NORTHERN SPIRIT LIMITED - Profile & Financials

Accounts Submitted 1 Oct 2016

Confirmation Statement Submitted 30 Jan 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 satisfied

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Contact & Details

Contact

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Registered Address

11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 20 resigned

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						Status
Lorna Edwards	Secretary	Unknown	Unknown	—	16 Dec 2013	Active
Lorna Edwards	Director	British	England	42	31 Mar 2016	Active

Shareholders

Shareholders (1)


Arriva Motor Holdings Limited	100.0%	3,250,000	Ordinary	29 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Arriva Motor Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent As Firm

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Group Structure

ARRIVA MOTOR HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent

ARRIVA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARRIVA INTERNATIONAL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ARRIVA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ARRIVA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ARRIVA INTERNATIONAL HOLDINGS LIMITED united kingdom

NORTHERN SPIRIT LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Dec 2017	Gazette	Gazette Dissolved Liquidation	View(1 page)
25 Sept 2017	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
16 Mar 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
10 Mar 2017	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(3 pages)
10 Mar 2017	Resolution	Resolutions	View(1 page)