Northern Bear Plc

05780581

active

Public Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

A1 GRAINGER, NEWCASTLE UPON TYNE, NE20 9SJ

Incorporated 13/04/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999

Specialised construction activities

Officers

Mrs Wendy Ann Edgell

secretary · Since 26/10/2011

Mr Harry Jacob Samuel

director · Since 11/11/2021

MANAGING DIRECTOR

CANADIAN,BRITISH · ENGLAND · Age 61

Mr John Peter Davies

director · Since 18/01/2024

CHIEF EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 14 other boards

Mr Simon Alexander Carr

director · Since 17/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Persons with Significant Control

Former PSCs

Cedarvale Holdings Ltd

Ceased 08/12/2023

Charges1 outstanding

charge

outstanding

YORKSHIRE BANK

Created 01/11/2007Registered 10/11/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/12/2006Registered 03/01/2007Satisfied 08/11/2007