CompaniesInTheUK

HENDERSON SITE SERVICES LIMITED

Company number 02600485 ·

Dissolved

1 active / 6 ceased · persons with significant control

N & S Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-12-31
Correspondence address
Unit 22 Espley Close, North Tyne Industrial Estate, Longbenton, Tyne & Wear, NE12 9SZ, United Kingdom
Legal form
Company Limited By Shares

N & S Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-07-30
Ceased on
2019-07-30
Correspondence address
Unit 22, Espley Close, North Tyne Industrial Estate, Longbenton, Tyne & Wear, NE12 9SZ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
06553121
Country registered
England And Wales

Western Thermal Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-30
Ceased on
2019-07-30
Correspondence address
Unit 14 Springfield Business Centre, Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, GL10 3SX, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
01910892
Country registered
United Kingdom

Western Thermal Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-11-30
Ceased on
2019-12-31
Correspondence address
Evergreen House North, 4th Floor, Grafton Place, London, Greater London, NW1 2DX, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
01910892
Country registered
England And Wales

Mr Nicholas John Henderson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-07-05
Date of birth
May 1969
Nationality
British
Country of residence
England
Correspondence address
Unit 5 Banks Court, Dunne Road, Blaydon, Tyne & Wear, NE21 5NH

Mr Scott Patrick Henderson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-07-05
Date of birth
March 1972
Nationality
British
Country of residence
England
Correspondence address
Unit 5 Banks Court, Dunne Road, Blaydon, Tyne & Wear, NE21 5NH

N&S Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-11-30
Correspondence address
5, Banks Court, Trans Britannia Enterprise Park, Blaydon-On-Tyne, NE21 5NH, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
06553121
Country registered
England And Wales