NORTHUMBRIAN SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
NORTHUMBRIAN SERVICES LIMITED
COMPANY NUMBER
03114615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/10/1995
(29 years and 2 months old)
WEBSITE
http://nwpropertysolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/08/2001
19/06/2003
ONDEO SERVICES UK PLC
View all previous names
DURHAM
DH1 5FJ
Telephone: 01913016777
TPS: No
6-7 Newton Terrace
Glasgow
Lanarkshire
G3 7PJ
Birmingham Road
Warwick
Warwickshire
CV34 5RJ
Northumbria House, Abbey Road
Pity Me
Durham
Co. Durham
DH1 5FJ
Telephone: 3016777
Regents Park House
45 Byron Street
Leeds
West Yorkshire
LS2 7QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHUMBRIAN SERVICES LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN ENVIRONMENTAL SERVICES PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Board Member Chiu Ng (932351264) Appointed |
Credit Risk Overview
Want to learn more about NORTHUMBRIAN SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHUMBRIAN SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHUMBRIAN SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2010 - Present (14 years and 8 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 20 Past: 9 |
View Report |
|
17/10/2016 - Present (8 years and 2 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2016 - Present (8 years and 2 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 60 Past: 16 |
View Report |
|
17/10/2016 - Present (8 years and 2 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 28 Past: 6 |
View Report |
|
17/10/2016 - Present (8 years and 2 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHUMBRIAN SERVICES LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN ENVIRONMENTAL SERVICES PLC | Active - Accounts Filed | View Report |
| NORTHUMBRIAN OVERSEAS INVESTMENTS LIMITED | Non-Trading | View Report |
| WASTEWATER MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AYR ENVIRONMENTAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| WATERCO SIX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Board Member Chiu Ng (932351264) Appointed |
| 29/10/2023 | New Accounts filed |
| 03/10/2023 | New Board Member Andrew John Hunter (915665232) Appointed |
| 30/09/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Board Member Matthew Alexander Williams (931344985) Appointed |
| 12/09/2023 | Michael Porter (909848125) has left the board |
| 29/12/2022 | New Board Member Julian Barratt-Due (930360535) Appointed |
| 10/12/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 19/07/2022 | New Board Member Kong Ting Chow (925427549) Appointed |
| 06/05/2022 | New Board Member Edmond Wai Leung Ho (905654279) Appointed |
| 06/05/2022 | New Board Member Simon Ka Keung Man (929543811) Appointed |
| 05/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 13/10/2021 | Martin Parker (901878442) has left the board |
| 13/10/2021 | New Company Secretary Richard William Peter Somerville (928820607) Appointed |
| 21/04/2021 | New Accounts filed |
| 27/10/2020 | New Board Member Michael Porter (909848125) Appointed |
| 25/09/2020 | New Confirmation Statement filed |
| 03/06/2020 | Christopher Ian Johns (917485299) has left the board |
| 01/11/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 09/02/2018 | Duncan Nicholas MacRae (921660535) has left the board |
| 09/02/2018 | New Board Member Duncan Nicholas MacRae (916125797) Appointed |
| 13/12/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 20/10/2016 | New Board Member Hing Lam Kam (921658049) Appointed |
| 20/10/2016 | New Board Member Andrew John Hunter (921657654) Appointed |
| 20/10/2016 | New Board Member Duncan Nicholas MacRae (921660535) Appointed |
| 13/10/2016 | New Confirmation Statement filed |
| 18/03/2016 | Wai Che Wendy Tong Barnes (917691350) has left the board |
| 18/03/2016 | Hing Lam Kam (917303563) has left the board |
| 18/03/2016 | Duncan Nicholas MacRae (916125797) has left the board |
| 18/03/2016 | Andrew John Hunter (915665232) has left the board |
| 18/03/2016 | Frank Riddell Frame (910043489) has left the board |
| 18/03/2016 | Margaret Fay (915029780) has left the board |
| 18/03/2016 | Ip Tak Chuen Edmond (917691305) has left the board |
| 18/03/2016 | Martin Andre Bernard Negre (906936248) has left the board |
| 18/03/2016 | Loi Shun Chan (917691364) has left the board |
| 18/03/2016 | Simon Lyster (916213041) has left the board |
| 18/03/2016 | Paul Francis Rew (915706273) has left the board |
| 24/11/2015 | New Accounts filed |
| 16/10/2015 | New Confirmation Statement filed |
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