Address

NORTHUMBRIAN SERVICES LIMITED
NORTHUMBRIA HOUSE, ABBEY ROAD
PITY ME
DURHAM
DH1 5FJ

Activities of head offices

Legal Information

Company Registration No.: 03114615
Incorporation Date: 17 Oct 1995
18 Years old
Financial Year End: 31 Dec
Capital: £481,265,732.00
on 2 Oct 2013
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
10 May 2013
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Company Return - Directors & Shareholder Information:
As at:
13 Sep 2013
Filed on:
2 Oct 2013
Purchase this document for £4.99 ex VAT
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Map

Recently Filed Documents214 available

Directors and Secretaries

Loi Chan
8 Mar 2013 ⇒ Present ( 1 Year ) Director
Margaret Fay
8 Mar 2013 ⇒ Present ( 1 Year ) Director
Frank Frame
8 Mar 2013 ⇒ Present ( 1 Year ) Director
Andrew Hunter
14 Oct 2011 ⇒ Present ( 2 Years ) Director
Christopher Johns
1 Jan 2013 ⇒ Present ( 1 Year ) Director
Hing Kam
14 Oct 2011 ⇒ Present ( 2 Years ) Director
Simon Lyster
8 Mar 2013 ⇒ Present ( 1 Year ) Director
Duncan Macrae
14 Oct 2011 ⇒ Present ( 2 Years ) Director
Heidi Mottram
23 Apr 2010 ⇒ Present ( 4 Years ) Director
Martin Negre
8 Mar 2013 ⇒ Present ( 1 Year ) Director
Martin Parker
17 Jun 2003 ⇒ Present ( 11 Years ) Company Secretary
Paul Rew
8 Mar 2013 ⇒ Present ( 1 Year ) Director
Ip Tak Chuen Edmond
8 Mar 2013 ⇒ Present ( 1 Year ) Director
Wai Tong Barnes
8 Mar 2013 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - OUTSTANDING on 5 Dec 2012
DEUTSCHE BANK AG, LONDON BRANCH
SECURITY OVER CASH AGREEMENT - OUTSTANDING on 14 Jun 2010

Previous Company Names

NORTHUMBRIAN WATER GROUP PLC
Changed 1 Aug 2001

Previous Addresses

NORTHUMBRIA HOUSE
REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE NE3 3PX
Changed 3 Aug 2001
200 ALDERSGATE STREET
LONDON
EC1A 4JJ
Changed 20 Mar 1996

Unclaimed Domain Names for this Company's Website

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www.northumbrianservices.co.uk Register at GoDaddy for £2.99
www.northumbrianservices.com Register at GoDaddy for £6.99
www.northumbrianservices.org Register at GoDaddy for £8.99
www.northumbrianservices.org.uk Register at GoDaddy for £6.39
www.northumbrianservices.management Register
www.northumbrianservic.es Register at GoDaddy
www.northumbrianservices.net Register at GoDaddy for £6.79

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
5 Jun 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 10 May 2013 5
31 Mar 2012 18 Dec 2012 9
31 Mar 2011 8 Aug 2011 5
31 Mar 2010 10 Aug 2010 5
31 Mar 2009 8 Aug 2009 5
31 Mar 2008 28 Jul 2008 4
31 Mar 2007 20 Jul 2007 4
31 Mar 2006 3 Mar 2007 12
31 Mar 2005 29 Sep 2005 6
31 Mar 2004 15 Feb 2005 11
30 Apr 2003 7 Jun 2003 2
31 Dec 2002 9 Jun 2003 6
30 Jun 2002 30 Jan 2003 7
31 Dec 2001 6 Jul 2002 7
31 Dec 2000 12 Jul 2001 7
30 Jun 2000 7 Nov 2000 5
31 Dec 1999 23 May 2000 5
30 Jun 1999 25 Oct 1999 4
22 Dec 1998 28 Apr 1999 4
30 Jun 1998 26 Oct 1998 4
31 Dec 1997 1 Jun 1998 6
30 Sep 1997 12 Dec 1997 3
31 Mar 1997 12 Sep 1997 6
30 Sep 1996 13 Dec 1996 3

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

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214 official company documents available

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