NORTHSTON ENGINEERING CONSULTANCY LTD

NORTHSTON ENGINEERING CONSULTANCY LTD is an active private limited company, incorporated on 8 July 2015. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Vicarage Road, Milton Keynes. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. NORTHSTON ENGINEERING CONSULTANCY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE STABLE YARD VICARAGE ROAD
Address Line 2	STONY STRATFORD
Post Town	MILTON KEYNES
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	MK11 1BN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/07/2024
Last Made Up Date	07/07/2023

Return

Next Due Date	05/08/2016
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)

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:

NORTHSTON ENGINEERING CONSULTANCY LTD

Directors

(The company's officers)

MR GRAHAM ROBERTS

(~75 year old British national)

NORTHSTON SCHOOL STREET, SULGRAVE, BANBURY, OXFORDSHIRE, OX17 2RR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/07/2015

MS JANET MARY SMITH

(~70 year old British national)

NORTHSTON SCHOOL STREET, SULGRAVE, BANBURY, OXFORDSHIRE, OX17 2RR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/07/2015

Shareholders

(Persons of Significant Control)

Mr Graham Roberts

(~75 year old British national)

Northston, School Street, Sulgrave, Banbury, Oxfordshire, OX17 2RR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2016

Ms Janet Mary Smith

(~70 year old British national)

Northston, School Street, Sulgrave, Banbury, Oxfordshire, OX17 2RR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2016

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)