CompaniesInTheUK

NORTHERN STOVE NE LIMITED

Company number 12752021 ·

Active

3 active / 1 ceased · persons with significant control

Mr Jonathan Pearson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-08-01
Date of birth
October 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 102, John Carter House, 54-58 Kingsland Road, London, E2 8DP, United Kingdom

Mr Scott Fabian

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-08-01
Date of birth
December 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 102, John Carter House, 54-58 Kingsland Road, London, E2 8DP, United Kingdom

Mr Jordan Saul Burnard

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-19
Date of birth
January 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
Morton House, Morton Grange, Houghton Le Spring, DH4 6QA, United Kingdom

Mr Graham Samuel Burnard

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-08-01
Ceased on
2021-09-01
Date of birth
December 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Morton House, Morton Grange, Fencehouses, Houghton Le Spring, Tyne And Wear, DH4 6QA, United Kingdom