Menna Overview
Here’s a quick overview of NORTHMEAD INDUSTRIES LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 2004.
NORTHMEAD INDUSTRIES LIMITED
- Company statusactive
- Company No05310123
- Age21 years 7 months Incorporated 10 December 2004
- Officers3
Address
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England
NORTHMEAD INDUSTRIES LIMITED is an active company incorporated on 10 December 2004 and based in Kingston Upon Thames, Surrey, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 25 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Mar 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 03 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Move Registers To Sail Company With New Address
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 22 Dec 2021
Change Corporate Director Company With Change Date
4 Years Ago on 14 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 14 Oct 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 14 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 May 2021
Confirmation Statement With Updates
5 Years Ago on 10 Dec 2020
Change Person Director Company With Change Date
6 Years Ago on 15 Jul 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 04 Mar 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 04 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 Mar 2020
Appoint Corporate Director Company With Name Date
6 Years Ago on 04 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APPLETON SECRETARIES LIMITED | corporate secretary | 04 Mar 2020 | |
| HICKSON, Katherine Anne | director | Jan 1978 | 04 Mar 2020 |
| MILLWARD INVESTMENTS LIMITED | corporate director | 04 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Millward Investments Limited | 03 Mar 2025 |
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APPLETON SECRETARIES LIMITED is a mutual person.
APPLETON SECRETARIES LIMITED, HICKSON, Katherine Anne are mutual persons.
APPLETON SECRETARIES LIMITED, HICKSON, Katherine Anne are mutual persons.
APPLETON SECRETARIES LIMITED, HICKSON, Katherine Anne, MILLWARD INVESTMENTS LIMITED, CUNNINGHAM, Alastair Matthew are mutual persons.
APPLETON SECRETARIES LIMITED, HICKSON, Katherine Anne, MILLWARD INVESTMENTS LIMITED are mutual persons.
APPLETON SECRETARIES LIMITED, HICKSON, Katherine Anne, MILLWARD INVESTMENTS LIMITED are mutual persons.
APPLETON SECRETARIES LIMITED, HICKSON, Katherine Anne, MILLWARD INVESTMENTS LIMITED are mutual persons.
APPLETON SECRETARIES LIMITED, HICKSON, Katherine Anne, MILLWARD INVESTMENTS LIMITED are mutual persons.
APPLETON SECRETARIES LIMITED, HICKSON, Katherine Anne, MILLWARD INVESTMENTS LIMITED are mutual persons.
APPLETON SECRETARIES LIMITED is a mutual person.
APPLETON SECRETARIES LIMITED is a mutual person.
APPLETON SECRETARIES LIMITED, HICKSON, Katherine Anne, MILLWARD INVESTMENTS LIMITED are mutual persons.
HICKSON, Katherine Anne are mutual persons.
HICKSON, Katherine Anne are mutual persons.
HICKSON, Katherine Anne are mutual persons.
HICKSON, Katherine Anne, MILLWARD INVESTMENTS LIMITED are mutual persons.
HICKSON, Katherine Anne are mutual persons.
HICKSON, Katherine Anne are mutual persons.
HICKSON, Katherine Anne are mutual persons.
MILLWARD INVESTMENTS LIMITED is a mutual person.
CUNNINGHAM, Alastair Matthew are mutual persons.
INVEST SILVER LTD
APPLETON SECRETARIES LIMITED is a mutual person.
BACCARAT TRADE LLP
APPLETON SECRETARIES LIMITED, MILLWARD INVESTMENTS LIMITED are mutual persons.
PACEWELL COMPUTING LTD
APPLETON SECRETARIES LIMITED is a mutual person.
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APPLETON SECRETARIES LIMITED is a mutual person.
VALEHAM LTD
HICKSON, Katherine Anne are mutual persons.
HALLINGTON VENTURES LTD
HICKSON, Katherine Anne are mutual persons.
LUCKY OZ CAPITAL LLP
MILLWARD INVESTMENTS LIMITED is a mutual person.
FIRST COINS PAWN LLP
MILLWARD INVESTMENTS LIMITED is a mutual person.
FRESH CASH PAWN LLP
MILLWARD INVESTMENTS LIMITED is a mutual person.
TREASURE SHARES INVESTMENT LLP
MILLWARD INVESTMENTS LIMITED is a mutual person.
WINSTANLEY BUSINESS SOLUTIONS LLP
MILLWARD INVESTMENTS LIMITED is a mutual person.
BELLAIR HOMES LTD
CUNNINGHAM, Alastair Matthew are mutual persons.
KINGSFORT DEVELOPMENTS LIMITED
CUNNINGHAM, Alastair Matthew are mutual persons.
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Here’s a quick overview of NORTHMEAD INDUSTRIES LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 2004.