NORTH PRT LIMITED - ST. ASAPH


Company Profile Company Filings

Overview

NORTH PRT LIMITED is a Private Limited Company from ST. ASAPH WALES and has the status: Active.
NORTH PRT LIMITED was incorporated 7 years ago on 01/03/2017 and has the registered number: 10646638. The accounts status is FULL and accounts are next due on 29/04/2024.

NORTH PRT LIMITED - ST. ASAPH

This company is listed in the following categories:
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 29/04/2022 29/04/2024

Registered Office

NORTH HOUSE
ST. ASAPH
LL17 0JG
WALES

This Company Originates in : United Kingdom
Previous trading names include:
PINACL GDA LIMITED (until 19/11/2020)

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN ALEXANDER FORBES Apr 1970 British Director 2023-11-01 CURRENT
MR DAVID WILLIAM CRAWFORD Mar 1970 British Director 2023-11-01 CURRENT
MR GLEN NORMAN WILLIAMS Jun 1973 British Director 2021-01-27 UNTIL 2022-09-30 RESIGNED
MS LEANNE ROCKLIFFE Jun 1980 British Director 2017-03-01 UNTIL 2023-11-01 RESIGNED
MR ALASDAIR ALFRED RETTIE Jan 1964 British Director 2018-03-01 UNTIL 2019-03-29 RESIGNED
MR SCOTT DONALD MCEWAN Sep 1971 British Director 2019-03-29 UNTIL 2023-11-01 RESIGNED
MR STUART MICHAEL HALL Oct 1981 British Director 2022-05-31 UNTIL 2022-10-28 RESIGNED
JONATHAN FIRTH Sep 1949 British Director 2018-03-01 UNTIL 2019-03-29 RESIGNED
MR ROBERT JOHN BARDWELL Jun 1963 British Director 2017-03-01 UNTIL 2021-04-04 RESIGNED
MR LIAM GERARD WYNNE Aug 1981 British Director 2017-03-01 UNTIL 2021-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
North Prt Group Limited 2018-01-31 St. Asaph   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pinacl Holdings Limited 2017-03-01 - 2018-01-31 St Asaph   Denbighshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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