Advanced company searchLink opens in new window

NORTHERN WARRIOR LTD

Company number 09768344

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Mathew John Tomkinson Active

Correspondence address
Unit 6, Bridge End Industrial Estate, Egremont, England, CA22 2RD
Notified on
30 June 2023
Date of birth
October 1991
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Joseph Alan Bold Active

Correspondence address
Unit 6, Bridge End Industrial Estate, Egremont, England, CA22 2RD
Notified on
30 June 2023
Date of birth
November 1995
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr George Ronald Cowen Ceased

Correspondence address
Unit 6, Bridge End Industrial Estate, Egremont, England, CA22 2RD
Notified on
30 June 2023
Ceased on
6 January 2024
Date of birth
August 2002
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Luke Ian Reeson Ceased

Correspondence address
The Old Forge, Beck Place, Gosforth, Seascale, United Kingdom, CA20 1AT
Notified on
8 September 2021
Ceased on
8 September 2021
Date of birth
November 1987
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Thomas Blaney Ceased

Correspondence address
The Old Forge, Beck Place, Gosforth, Seascale, England, CA20 1AT
Notified on
1 October 2018
Ceased on
30 June 2023
Date of birth
December 1987
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Miss Samantha Findlay Ceased

Correspondence address
The Old Forge, Beck Place, Gosforth, Seascale, England, CA20 1AT
Notified on
1 October 2018
Ceased on
8 September 2021
Date of birth
January 1992
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
7 September 2016
Withdrawn on
1 October 2018