TRUE NORTH CONSTRUCTION LIMITED

TRUE NORTH CONSTRUCTION LIMITED is an active private limited company, incorporated on 31 January 2019. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Atley Way, Cramlington. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Total Exemption Full. TRUE NORTH CONSTRUCTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 14D ATLEY WAY
Address Line 2	NORTH NELSON INDUSTRIAL ESTATE
Post Town	CRAMLINGTON
Country	ENGLAND
Postcode	NE23 1WA

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2025
Accounts Last Made Up Date	31/01/2024
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	28/02/2020
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)

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

TRUE NORTH CONSTRUCTION LIMITED

Directors

(The company's officers)

MR STEVEN DANIEL HENDERSON

(~40 year old British national)

32 MOOR ROAD, PRUDHOE, NE42 5LH, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/01/2019

MR DAVID CRAIG ROBERTS

(~43 year old British national)

UNIT 14D ATLEY WAY, NORTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NE23 1WA, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/01/2019

Shareholders

(Persons of Significant Control)

Mr David Craig Roberts

(~43 year old British national)

Unit 14d, Atley Way, North Nelson Industrial Estate, Cramlington, NE23 1WA, 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 31/01/2019

Mr Steven Daniel Henderson

(~40 year old British national)

32, Moor Road, Prudhoe, NE42 5LH, United Kingdom

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 31/01/2019

Connections

(Shared officers)

TRUE NORTH BESPOKE LTD

MR STEVEN DANIEL HENDERSON

TRUE NORTH ELECTRICAL SERVICES LTD

MR STEVEN DANIEL HENDERSON

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)