VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

North BAY (County Durham) Limited

Address
Unit A Lancaster House
Carnaby Industrial Estate L
Carnaby
Bridlington
YO15 3QY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 June 2022
Company Register Name North BAY (County Durham) LTD
Company No. 13742541 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Burlington County Durham Limited
  • Burlington (County Durham) LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Hoggart, Richard Michael Status: Active Notified: 31/05/2023 Date of Birth: 12/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hoggart, Richard Status: Ceased Notified: 15/11/2021 Ceased: 15/11/2021 Date of Birth: 12/1974 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB North Bay Group Ltd Status: Ceased Notified: 15/11/2021 Ceased: 31/05/2023 Companies House Number: 13292171 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Hoggart, Emily Carnaby Industrial Estate, Bridlington, United Kingdom Status: Active Notified: 18/04/2023 Date of Birth: 03/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hoggart, Richard Michael Carnaby Industrial Estate, Bridlington, United Kingdom Status: Active Notified: 15/11/2021 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB ST Marys (County Durham) LTD Status: Active Notified: 17/11/2021 Companies House Number: 13742487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more