NORTHERN STOVE NE LIMITED

Company number 12752021

2 active persons with significant control / 0 active statements

Mr Scott Fabian (Active)

• Correspondence address: Morton House, Morton Grange, Fencehouses, Houghton Le Spring, Tyne And Wear, United Kingdom, DH4 6QA
• Principal office address: Morton House, Morton Grange, Fencehouses, Houghton Le Spring, Tyne And Wear, United Kingdom, DH4 6QA
• Notified on: 1 August 2020
• Date of birth: December 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Pearson (Active)

• Correspondence address: Morton House, Morton Grange, Fencehouses, Houghton Le Spring, Tyne And Wear, United Kingdom, DH4 6QA
• Principal office address: Morton House, Morton Grange, Fencehouses, Houghton Le Spring, Tyne And Wear, United Kingdom, DH4 6QA
• Notified on: 1 August 2020
• Date of birth: October 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham Samuel Burnard (Ceased)

• Correspondence address: Morton House, Morton Grange, Fencehouses, Houghton Le Spring, Tyne And Wear, United Kingdom, DH4 6QA
• Principal office address: Morton House, Morton Grange, Fencehouses, Houghton Le Spring, Tyne And Wear, United Kingdom, DH4 6QA
• Notified on: 1 August 2021
• Ceased on: 1 September 2021
• Date of birth: December 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Jordan Saul Burnard (Ceased)

• Correspondence address: Morton House, Morton Grange, Houghton Le Spring, United Kingdom, DH4 6QA
• Principal office address: Morton House, Morton Grange, Houghton Le Spring, United Kingdom, DH4 6QA
• Notified on: 19 July 2020
• Ceased on: 1 August 2021
• Date of birth: January 1993
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors