Introduction
Watch Company
T
THE NORTHERN UNION PUB COMPANY LIMITED
THE NORTHERN UNION PUB COMPANY LIMITED is an active company incorporated on 27 May 2021 with the registered office located in Leeds. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars and 1 other business activity. THE NORTHERN UNION PUB COMPANY LIMITED was registered 4 years ago.(SIC: 56302, 64209)
Status
active
Active since 4 years ago
Company No
13423739
LTD Company
Age
4 Years
Incorporated 27 May 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
107 Water Lane Leeds, LS11 5WD,
Previous Addresses
Unit 1 Park Farm Industrial Estate Leeds LS11 5SE United Kingdom
From: 27 May 2021To: 16 January 2023
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Jul 21
Capital Allotment Shares
Director Left
Jan 23
Termination Director Company With Name T...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BROTHWELL, Michael
ActivePark Farm Industrial Estate, LeedsLS11 5SE
Born February 1983
Director
Appointed 27 May 2021
BROTHWELL, Michael
Park Farm Industrial Estate, LeedsLS11 5SE
Born February 1983
Director
27 May 2021
Active
MOSS, Samuel
ActivePark Farm Industrial Estate, LeedsLS11 5SE
Born July 1984
Director
Appointed 27 May 2021
MOSS, Samuel
Park Farm Industrial Estate, LeedsLS11 5SE
Born July 1984
Director
27 May 2021
Active
DERBYSHIRE, Kevin
ResignedPark Farm Industrial Estate, LeedsLS11 5SE
Born October 1956
Director
Appointed 27 May 2021
Resigned 27 May 2021
DERBYSHIRE, Kevin
Park Farm Industrial Estate, LeedsLS11 5SE
Born October 1956
Director
27 May 2021
Resigned 27 May 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Samuel Moss
ActivePark Farm Industrial Estate, LeedsLS11 5SE
Born July 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 May 2021
Mr Samuel Moss
Park Farm Industrial Estate, LeedsLS11 5SE
Born July 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 May 2021
Active
Mr Michael Brothwell
ActivePark Farm Industrial Estate, LeedsLS11 5SE
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 May 2021
Mr Michael Brothwell
Park Farm Industrial Estate, LeedsLS11 5SE
Born February 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 May 2021
Active
Filing History
15
Description
Type
Date Filed
Document
21 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 February 2023
16 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2023