NORTHEXCO LIMITED

NORTHEXCO LIMITED is an active private limited company, incorporated on 7 February 2006. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Poyle Road, Farnham. 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: Micro Entity. NORTHEXCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	109 POYLE ROAD
Address Line 2	TONGHAM
Post Town	FARNHAM
Country	ENGLAND
Postcode	GU10 1DY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/02/2025
Last Made Up Date	07/02/2024

Return

Next Due Date	07/03/2017
Last Made Up Date	07/02/2016

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)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

NORTHEXCO LIMITED

Directors

(The company's officers)

MR HUGH ERIC LANGLEY NORTH

(~66 year old British national)

109 POYLE ROAD, TONGHAM, FARNHAM, GU10 1DY, ENGLAND

Current Director
Gives occupation as GEOLOGIST
Usually resident in ENGLAND

Appointed on 07/02/2006

MRS SALLY-ANN NORTH

(~63 year old British national)

4A WICKET HILL, WRECCLESHAM, FARNHAM, GU10 4RD, ENGLAND

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 07/02/2006

MRS SALLY-ANN NORTH

(~63 year old British national)

109 POYLE ROAD, TONGHAM, FARNHAM, GU10 1DY, ENGLAND

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 07/02/2006

MRS SALLY-ANN NORTH

(~63 year old British national)

109 POYLE ROAD, TONGHAM, FARNHAM, GU10 1DY, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 07/02/2006

Shareholders

(Persons of Significant Control)

Mr Hugh Eric Langley North

(~66 year old British national)

109, Poyle Road, Tongham, Farnham, GU10 1DY, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

107 POYLE ROAD MANAGEMENT COMPANY (TONGHAM) LTD

MR HUGH ERIC LANGLEY NORTH

LETSLEARNENERGY LTD

MR HUGH ERIC LANGLEY NORTH

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)