Northern Construction Import Ltd
- Company number
- 07521735
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 8 Feb 2011
- Dissolved
- 11 Aug 2026
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Fh00194 Ltd (until 2 Mar 2011)
- Norther Construction Import Ltd (until 4 Mar 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 17 Mar 2014 | |
| NAUSTDAL, Gunnar | Director | 16 Feb 2011 | |
| KOZUBSKI, Zbigniew | Director | 16 Feb 2011 | |
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 8 Feb 2011 | 28 Feb 2014 |
| KOZUBSKI, Zbigniew | Director | 16 Feb 2011 | 16 Feb 2011 |
| TRONHUS, Vegard Backman | Director | 8 Feb 2011 | 16 Feb 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Zbigniew Kozubski | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Gunnar Naustdal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £14,691 | - | 2 |
| 31 Dec 2023 | £12,601 | - | 2 |
| 31 Dec 2022 | £20,288 | - | 2 |
| 31 Dec 2021 | £18,810 | - | 2 |
| 31 Dec 2020 | £32,060 | - | 1 |
| 31 Dec 2019 | £32,060 | - | 1 |
| 31 Dec 2018 | £32,060 | - | - |
| 31 Dec 2017 | £3,887 | £4,730 | - |
| 31 Dec 2016 Dormant | £2 | £2 | - |
| 31 Dec 2015 Dormant | £2 | £2 | - |
| 31 Dec 2014 Dormant | £2 | £2 | - |
| 31 Dec 2013 Dormant | £2 | £2 | - |
| 31 Dec 2012 Dormant | £2 | £2 | - |
| 31 Dec 2011 | £201 | £19,012 | - |
Connections
Directors’ other companies
- KOZUBSKI, Zbigniew - Director at Northern Construction Import Ltd
- NAUSTDAL, Gunnar - Director at Northern Construction Import Ltd
- ONLINE CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Larkman Lodh Law Limited
- ONLINE CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Orneklo Ltd
- ONLINE CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Hygge Limited
- ONLINE CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Passmann Ltd
- ONLINE CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Triton Norway Ltd
- ONLINE CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Teigen Ltd
- ONLINE CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Primary Mar Ltd
- ONLINE CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Ok Management UK Limited
Registered address
979 companies are registered at this address - likely a registration agent.