NORTHUMBRIAN SERVICES LIMITED

Address

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

Activities of head offices

Legal Information

Company Registration No.:
03114615
Incorporation Date:
17 Oct 1995 (19 Years old)
Financial Year End:
31 Mar
Capital:
£481,265,732.00 on 3 Oct 2014
For period ending:
31 Dec 2013
Filed on:
3 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Sep 2014
Filed on:
3 Oct 2014
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Information correct as of: 1 Aug 2015 - Check for updates

Map


Recently Filed Documents - 218 available


Directors and Secretaries

Loi Chan
8 Mar 2013 ⇒ Present ( 2 Years ) Director
Margaret Fay
8 Mar 2013 ⇒ Present ( 2 Years ) Director
Frank Frame
8 Mar 2013 ⇒ Present ( 2 Years ) Director
Andrew Hunter
14 Oct 2011 ⇒ Present ( 3 Years ) Director
Christopher Johns
1 Jan 2013 ⇒ Present ( 2 Years ) Director
Hing Kam
14 Oct 2011 ⇒ Present ( 3 Years ) Director
Simon Lyster
8 Mar 2013 ⇒ Present ( 2 Years ) Director
Duncan Macrae
14 Oct 2011 ⇒ Present ( 3 Years ) Director
Heidi Mottram
23 Apr 2010 ⇒ Present ( 5 Years ) Director
Martin Negre
8 Mar 2013 ⇒ Present ( 2 Years ) Director
Martin Parker
17 Jun 2003 ⇒ Present ( 12 Years ) Company Secretary
Paul Rew
8 Mar 2013 ⇒ Present ( 2 Years ) Director
Ip Tak Chuen Edmond
8 Mar 2013 ⇒ Present ( 2 Years ) Director
Wai Tong Barnes
8 Mar 2013 ⇒ Present ( 2 Years ) 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

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.northumbrianservices.co.uk
www.northumbrianservices.com
www.northumbrianservices.and
www.northumbrianservices.office
www.northumbrianservices.active
www.northumbrianservices.management
www.northumbrianservices.org

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2015
Given past performance
we expect these to be submitted around:
1 Sep 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 3 Jun 2014 6
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

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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218 official company documents available

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