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Summary

Contact details

Officers9

Finance2

Events4

Documents41

Additional data

Related companies4

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Last updated: Jun 01, 2024

NORTHERN LATITUDE (SPECIAL PROJECTS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Aug 2012 (12 years ago)

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Summary

NameNORTHERN LATITUDE (SPECIAL PROJECTS) LIMITED
Historical names
  • SJS (SPECIAL PROJECTS) LIMITED
  • ST JAMES SECURITIES (SPECIAL PROJECTS) LIMITED
  • ST JAMES SECURITIES (CUMBRIA) LIMITED
  • ST JAMES SECURITIES (ILKESTON) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08183815
Incorporation Date17 Aug 2012 (12 years ago) / 1414 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressNORTH YORKSHIRE, YORK, 1 MANOR CROFT, BISHOP WILTON, YO42 1TG

Officers

individual

IndividualUnited Kingdom

Mr Simon Drummond Maxton

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Morris, Paul Richard Piers

Director


Appointed on28 May 2013

Resigned on02 Dec 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Batty, John Antony

Director


Appointed on23 Aug 2012

Resigned on02 Dec 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Tonkin, Timothy Patrick

Secretary


Appointed on10 Apr 2013

Resigned on28 Jan 2014

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Financial reports

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Events

Old value

03 Dec 2014

Name changeSJS (SPECIAL PROJECTS) LIMITED

01 Apr 2014

Name changeST JAMES SECURITIES (SPECIAL PROJECTS) LIMITED

30 Oct 2013

Name changeST JAMES SECURITIES (CUMBRIA) LIMITED

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Documents

DateNameTypeDocument
18 Aug 2022Confirmation statement with no updatesCS01View
15 Jun 2022Accounts with accounts type micro entityAAView
19 Aug 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date17 Aug 2024
    due by 31 Aug 2024
  • Last statement dated17 Aug 2023
Returns
  • Next returns datedue by 14 Sep 2016
  • Last returns dated17 Aug 2015

Frequently asked questions

Where is NORTHERN LATITUDE (SPECIAL PROJECTS) LIMITED's headquarters?

NORTHERN LATITUDE (SPECIAL PROJECTS) LIMITED's headquarters is located at NORTH YORKSHIRE, YORK, 1 MANOR CROFT, BISHOP WILTON, YO42 1TG

What is NORTHERN LATITUDE (SPECIAL PROJECTS) LIMITED's industry?

NORTHERN LATITUDE (SPECIAL PROJECTS) LIMITED is in the industry of Dormant Company

What year was NORTHERN LATITUDE (SPECIAL PROJECTS) LIMITED started?

NORTHERN LATITUDE (SPECIAL PROJECTS) LIMITED was started in 2012

Sources: Companies House