• UK
  • NORTH SAILS LIMITED - 6-7, Fareham Business Park, Lederle Lane, Gosport, United Kingdom

Company Information

Company registration number
05493379
Company Status
LIVE
Country
United Kingdom
Registered Address
6-7
Fareham Business Park
Lederle Lane
Gosport
Hampshire
PO13 0LF
England
6-7, Fareham Business Park, Lederle Lane, Gosport, Hampshire, PO13 0LF, England UK

Management

Managing Directors
CHRISTENSEN, Jens Hakon
JENKINS, Trevor Arthur
WELCH, John Michael
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-06-28
Age Of Company
2005-06-28 18 years
SIC/NACE
32990

Ownership

Beneficial Owners
Ntg Europe (Uk) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BONDCO 1115 LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Last Return Made Up To:
2012-06-28
Annual Return
Due Date: 2021-07-08
Last Date: 2020-06-24

NORTH SAILS LIMITED Company Description

NORTH SAILS LIMITED is a ltd registered in United Kingdom with the Company reg no 05493379. Its current trading status is "live". It was registered 2005-06-28. It was previously called BONDCO 1115 LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-28.It can be contacted at 6-7 .
More information

Get NORTH SAILS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: North Sails Limited - 6-7, Fareham Business Park, Lederle Lane, Gosport, United Kingdom

2005-06-28 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-07-01) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-03) - MR01

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  • gazette-filings-brought-up-to-date (2020-01-11) - DISS40

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  • mortgage-charge-whole-release-with-charge-number (2020-06-16) - MR05

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  • accounts-with-accounts-type-full (2020-01-16) - AA

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  • gazette-notice-compulsory (2019-12-31) - GAZ1

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  • confirmation-statement-with-no-updates (2019-06-24) - CS01

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  • accounts-with-accounts-type-full (2018-09-27) - AA

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  • confirmation-statement-with-no-updates (2018-07-12) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-12) - AD01

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  • accounts-with-accounts-type-full (2017-08-15) - AA

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  • confirmation-statement-with-updates (2017-06-30) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-30) - PSC02

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  • change-person-director-company-with-change-date (2017-01-27) - CH01

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  • accounts-with-accounts-type-full (2016-12-20) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-06) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-08-19) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-06-13) - TM02

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  • termination-secretary-company-with-name-termination-date (2015-05-20) - TM02

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  • accounts-with-accounts-type-small (2015-05-30) - AA

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  • appoint-person-secretary-company-with-name-date (2015-05-20) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-30) - AD01

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  • auditors-resignation-company (2015-12-11) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01

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  • termination-director-company-with-name-termination-date (2014-07-30) - TM01

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  • appoint-person-director-company-with-name-date (2014-07-24) - AP01

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  • termination-director-company-with-name-termination-date (2014-07-24) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-12) - MR01

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  • memorandum-articles (2014-07-11) - MA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01

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  • miscellaneous (2014-01-08) - MISC

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  • change-account-reference-date-company-current-extended (2014-08-22) - AA01

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  • resolution (2014-07-11) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2013-11-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01

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  • accounts-with-accounts-type-small (2012-11-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01

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  • accounts-with-accounts-type-small (2011-11-15) - AA

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  • change-person-director-company-with-change-date (2011-07-14) - CH01

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  • accounts-with-accounts-type-small (2010-11-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01

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  • accounts-with-accounts-type-small (2009-12-21) - AA

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  • legacy (2009-07-09) - 363a

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  • accounts-with-accounts-type-full (2008-01-10) - AA

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  • legacy (2008-03-20) - 395

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  • legacy (2008-07-16) - 288c

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  • legacy (2008-09-11) - 403a

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  • accounts-with-accounts-type-full (2008-11-02) - AA

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  • legacy (2008-07-16) - 363a

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  • accounts-with-accounts-type-full (2007-01-16) - AA

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  • legacy (2007-01-16) - 288a

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  • legacy (2007-02-23) - 288a

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  • legacy (2007-01-16) - 288b

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  • legacy (2007-07-24) - 288c

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  • legacy (2007-07-24) - 363a

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  • legacy (2007-10-13) - 395

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  • legacy (2007-03-10) - 288a

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  • legacy (2006-07-19) - 363s

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  • certificate-change-of-name-company (2005-07-20) - CERTNM

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  • legacy (2005-07-23) - 288a

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  • legacy (2005-07-23) - 288b

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  • legacy (2005-07-23) - 287

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  • legacy (2005-07-23) - 88(2)R

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  • legacy (2005-08-03) - 225

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  • legacy (2005-08-08) - 288b

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  • resolution (2005-08-23) - RESOLUTIONS

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  • legacy (2005-08-23) - 123

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  • legacy (2005-08-23) - 88(2)R

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  • legacy (2005-11-10) - 288a

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  • legacy (2005-11-18) - 395

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  • legacy (2005-08-15) - 288a

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  • incorporation-company (2005-06-28) - NEWINC

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