NORTHERN ALUMINIUM LIMITED

NORTHERN ALUMINIUM LIMITED is an active private limited company, incorporated on 12 July 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Yew Tree Way, Warrington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NORTHERN ALUMINIUM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O JACKSON STEPHEN LLP JAMES HOUSE, STONECROSS BUSINESS PARK
Address Line 2	YEW TREE WAY
Post Town	WARRINGTON
County	CHESHIRE
Country	UNITED KINGDOM
Postcode	WA3 3JD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/08/2024
Last Made Up Date	25/07/2023

Return

Next Due Date	09/08/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

NORTHERN ALUMINIUM LIMITED

Directors

(The company's officers)

MR JASON CARROLL

(~52 year old British national)

C/O JACKSON STEPHEN LLP JAMES HOUSE, STONECROSS BUSINESS PARK, YEW TREE WAY, WARRINGTON, CHESHIRE, WA3 3JD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/11/2018

MR. EDWARD GAUGHAN

(~74 year old British national)

AFFORDABLE BUSINESS CENTRE BEACON ROAD, POULTON INDUSTRIAL ESTATE, POULTON-LE-FYLDE, FY6 8JE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/07/2018

MISS LUCY THERESA GAUGHAN

(~43 year old British national)

C/O JACKSON STEPHEN LLP JAMES HOUSE, STONECROSS BUSINESS PARK, YEW TREE WAY, WARRINGTON, CHESHIRE, WA3 3JD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/11/2018

MR MATTHEW STEPHEN GAUGHAN

(~47 year old British national)

C/O JACKSON STEPHEN LLP JAMES HOUSE, STONECROSS BUSINESS PARK, YEW TREE WAY, WARRINGTON, CHESHIRE, WA3 3JD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/11/2018

Shareholders

(Persons of Significant Control)

Mr. Edward Gaughan

(~74 year old British national)

Affordable Business Centre, Beacon Road, Poulton Industrial Estate, Poulton-Le-Fylde, FY6 8JE, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 12/07/2018

Connections

(Shared officers)

MIDLAND ALUMINIUM LTD

MR. EDWARD GAUGHAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)