NORTHERN COASTERS LTD

Company number 05024513 ·

Active

2 active / 7 ceased · persons with significant control

G&B Holdco Limited

Corporate entity 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
2025-05-21
Correspondence address
178, New Bridge Street, Newcastle Upon Tyne, NE1 2TE, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16433589
Country registered
England

Gillie And Blair Shipping Services Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-17
Correspondence address
178, New Bridge Street, Newcastle Upon Tyne, NE1 2TE, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
4307171
Country registered
England

Timec 1899 Limited

Corporate entity Ceased

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
2025-05-21
Ceased on
2025-05-21
Correspondence address
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16433695
Country registered
United Kingdom

Gillie And Blair Shipping Services Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-17
Ceased on
2025-05-21
Correspondence address
178, New Bridge Street, Newcastle Upon Tyne, NE1 2TE, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
4307171
Country registered
England

Mr Timothy William Willson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-07-26
Ceased on
2020-03-17
Date of birth
September 1944
Nationality
British
Country of residence
England
Correspondence address
178 Newbridge Street, Newcastle Upon Tyne, Tyne And Wear, NE1 2TE

Ocean Linkds Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-07-26
Correspondence address
40, Welholme Avenue, Grimsby, DN32 0PN, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
05376233
Country registered
England

Alan Geoffrey Gillie

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-05-21
Date of birth
June 1963
Nationality
English
Country of residence
England
Correspondence address
178 Newbridge Street, Newcastle Upon Tyne, Tyne And Wear, NE1 2TE

Mr Alan Geoffrey Gillie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2025-05-21
Date of birth
June 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
178 Newbridge Street, Newcastle Upon Tyne, Tyne And Wear, NE1 2TE

Mr George Stephen Gillie

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-05-21
Date of birth
August 1961
Nationality
English
Country of residence
United Kingdom
Correspondence address
178 Newbridge Street, Newcastle Upon Tyne, Tyne And Wear, NE1 2TE