Menna Overview
Here’s a quick overview of NORTHERN SPIRE LIMITED 👀 — a Sunderland, Tyne & Wear based business that started in 2002.
NORTHERN SPIRE LIMITED
- Company statusactive
- Company No04382488
- Age24 years 5 months Incorporated 27 February 2002
- Officers3
Address
4 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, SR5 3PE
NORTHERN SPIRE LIMITED is an active company incorporated on 27 February 2002 and based in Sunderland, Tyne & Wear. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Name Of Class Of Shares
7 Months Ago on 11 Dec 2025
Replacement Filing Of Confirmation Statement With Made Up Date
8 Months Ago on 17 Nov 2025
Confirmation Statement With Updates
8 Months Ago on 17 Nov 2025
Memorandum Articles
8 Months Ago on 07 Nov 2025
8 Months Ago on 07 Nov 2025
Resolution
8 Months Ago on 07 Nov 2025
Capital Variation Of Rights Attached To Shares
9 Months Ago on 31 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Apr 2025
Resolution
1 Year Ago on 10 Mar 2025
Memorandum Articles
1 Year Ago on 10 Mar 2025
1 Year Ago on 10 Mar 2025
Second Filing Capital Allotment Shares
1 Year Ago on 07 Mar 2025
Capital Allotment Shares
1 Year Ago on 06 Mar 2025
Change To A Person With Significant Control Without Name Date
1 Year Ago on 28 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 25 Oct 2024
Resolution
1 Year Ago on 15 Aug 2024
Capital Allotment Shares
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, David Michael | secretary | 27 Feb 2002 | |
| COOK, David Michael | director | May 1969 | 27 Feb 2002 |
| COOK, Matthew | director | Mar 1988 | 19 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tracey Arkley | Jun 1966 | 29 Jun 2016 |
| Mr David Arkley | Dec 1963 | 29 Jun 2016 |
| Mr David Michael Cook | May 1969 | 29 Jun 2016 |
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JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
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ARKLEY, David are mutual persons.
JL NOMINEES ONE LIMITED is a mutual person.
JL NOMINEES ONE LIMITED is a mutual person.
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COOK, David Michael are mutual persons.
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Menna Overview
Here’s a quick overview of NORTHERN SPIRE LIMITED 👀 — a Sunderland, Tyne & Wear based business that started in 2002.