Company NameNorthern River Services Limited
DirectorsPaul Andrew Martin and Laird Donald Cremer-Evans
Company StatusActive
Company Number12430175
CategoryPrivate Limited Company
Incorporation Date28 January 2020(4 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 33150Repair and maintenance of ships and boats

Directors

Director NameMr Paul Andrew Martin
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Little Meadows Haxby
York
YO32 3YY
Director NameMr Laird Donald Cremer-Evans
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2022(2 years, 3 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressViking Marina Albert Street
Goole
DN14 5SY
Director NameMr David John Weedon
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2020(same day as company formation)
RoleCompany Directo
Country of ResidenceEngland
Correspondence AddressAppleton Road Acaster Malbis
York
North Yorkshire
YO23 2UZ

Location

Registered AddressC/O Viking Marina
Albert Street
Goole
DN14 5SY
RegionYorkshire and The Humber
ConstituencyBrigg and Goole
CountyEast Riding of Yorkshire
ParishGoole
WardGoole South
Built Up AreaGoole

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return28 October 2023 (6 months ago)
Next Return Due11 November 2024 (6 months, 2 weeks from now)

Filing History

14 November 2023Confirmation statement made on 28 October 2023 with updates (4 pages)
27 October 2023Micro company accounts made up to 31 January 2023 (6 pages)
28 October 2022Registered office address changed from Viking Marine Albert Street Goole DN14 5SY England to C/O Viking Marina Albert Street Goole DN14 5SY on 28 October 2022 (1 page)
28 October 2022Cessation of David John Weedon as a person with significant control on 5 March 2022 (1 page)
28 October 2022Notification of Laird Cremer-Evans as a person with significant control on 5 March 2022 (2 pages)
28 October 2022Confirmation statement made on 28 October 2022 with updates (4 pages)
1 July 2022Registered office address changed from Appleton Road Acaster Malbis York North Yorkshire YO23 2UZ United Kingdom to Viking Marine Albert Street Goole DN14 5SY on 1 July 2022 (1 page)
21 May 2022Appointment of Mr Laird Donald Cremer-Evans as a director on 21 May 2022 (2 pages)
19 May 2022Micro company accounts made up to 31 January 2022 (6 pages)
29 April 2022Termination of appointment of David John Weedon as a director on 20 April 2022 (1 page)
4 March 2022Confirmation statement made on 27 January 2022 with no updates (3 pages)
28 September 2021Micro company accounts made up to 31 January 2021 (6 pages)
16 April 2021Confirmation statement made on 27 January 2021 with no updates (3 pages)
28 January 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-01-28
  • GBP 100
(35 pages)