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Officers63

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

NORTHUMBRIAN SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Oct 1995 (29 years ago)

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Summary

NameNORTHUMBRIAN SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03114615
Incorporation Date17 Oct 1995 (29 years ago) / 148 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WASTE*********************************

ActiveUnited Kingdom

NORTH************************************

ActiveUnited Kingdom

CALED*********************************************

ActiveUnited Kingdom

Contact details

Legal addressDURHAM, NORTHUMBRIA HOUSE, ABBEY ROAD, PITY ME, DH1 5FJ

Officers

corporate

IndividualUnited Kingdom

CKI UK CO 5 LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Barratt-due, Julian

Director


Appointed on22 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Allan, Richard Ronald

Director


Appointed on24 Apr 2002

Resigned on28 Jul 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Parker, Martin

Secretary


Appointed on17 Jun 2003

Resigned on08 Oct 2021

individual

IndividualUnited Kingdom

Charlton, Peter John

nominee-director


Appointed on17 Oct 1995

Resigned on29 Feb 1996

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Events

Old value

01 Aug 2001

Name changeNORTHUMBRIAN WATER GROUP PLC

Documents

DateNameTypeDocument
28 Sep 2022Move registers to registered office company with new addressAD04View
23 Sep 2022Confirmation statement with updatesCS01View
26 Jul 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date13 Sep 2024
    due by 27 Sep 2024
  • Last statement dated13 Sep 2023
Returns
  • Next returns datedue by 11 Oct 2016
  • Last returns dated13 Sep 2015
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is NORTHUMBRIAN SERVICES LIMITED's headquarters?

NORTHUMBRIAN SERVICES LIMITED's headquarters is located at DURHAM, NORTHUMBRIA HOUSE, ABBEY ROAD, PITY ME, DH1 5FJ

What is NORTHUMBRIAN SERVICES LIMITED's industry?

NORTHUMBRIAN SERVICES LIMITED is in the industry of Activities of head offices

What year was NORTHUMBRIAN SERVICES LIMITED started?

NORTHUMBRIAN SERVICES LIMITED was started in 1995

Sources: Companies House