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NORTHERN & SHELL SERVICES LIMITED - The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
Company Information
- Company registration number
- 02871192
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Northern & Shell Building
- 10 Lower Thames Street
- London
- EC3R 6EN The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN UK
Management
- Managing Directors
- DESMOND, Richard Clive
- ELLICE, Martin Stephen
- SANDERSON, Robert
- Company secretaries
- SANDERSON, Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-11-12
- Age Of Company 1993-11-12 30 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Richard Clive Desmond
- Northern & Shell Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OUT NOW LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2020-09-06
- Last Date: 2019-07-26
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NORTHERN & SHELL SERVICES LIMITED Company Description
- NORTHERN & SHELL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02871192. Its current trading status is "live". It was registered 1993-11-12. It was previously called OUT NOW LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at The Northern & Shell Building .
Get NORTHERN & SHELL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northern & Shell Services Limited - The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
- 1993-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-07-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-24) - AA
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confirmation-statement-with-no-updates (2019-07-31) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-07-13) - PSC05
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accounts-with-accounts-type-full (2018-06-22) - AA
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change-to-a-person-with-significant-control (2018-03-14) - PSC05
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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confirmation-statement-with-updates (2018-07-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-05) - CS01
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change-person-director-company-with-change-date (2016-09-06) - CH01
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accounts-with-accounts-type-full (2016-05-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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accounts-with-made-up-date (2013-08-19) - AA
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legacy (2013-01-04) - MG02
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-09) - CH01
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accounts-with-made-up-date (2012-05-30) - AA
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change-person-secretary-company-with-change-date (2012-10-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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accounts-with-made-up-date (2011-06-16) - AA
keyboard_arrow_right 2010
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legacy (2010-11-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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accounts-with-made-up-date (2010-09-23) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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change-registered-office-address-company-with-date-old-address (2009-10-19) - AD01
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accounts-with-made-up-date (2009-06-05) - AA
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resolution (2009-03-24) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-06-02) - AA
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legacy (2008-10-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-19) - 363s
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accounts-with-made-up-date (2007-10-03) - AA
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legacy (2007-07-25) - 288a
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legacy (2007-04-26) - 403a
keyboard_arrow_right 2006
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legacy (2006-11-21) - 363s
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accounts-with-accounts-type-full (2006-08-29) - AA
keyboard_arrow_right 2005
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legacy (2005-11-07) - 363s
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legacy (2005-09-26) - 395
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legacy (2005-08-23) - 288b
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legacy (2005-08-23) - 288a
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accounts-with-accounts-type-full (2005-08-05) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-29) - AA
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legacy (2004-07-12) - 225
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legacy (2004-10-05) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-27) - 363s
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accounts-with-accounts-type-full (2003-10-24) - AA
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auditors-resignation-company (2003-02-21) - AUD
keyboard_arrow_right 2002
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legacy (2002-10-15) - 363s
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accounts-with-accounts-type-full (2002-07-29) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-03) - AA
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legacy (2001-10-17) - 363s
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legacy (2001-02-13) - 287
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legacy (2001-02-13) - 288b
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legacy (2001-02-13) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-27) - AA
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legacy (2000-10-20) - 363s
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legacy (2000-12-06) - 395
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resolution (2000-12-07) - RESOLUTIONS
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memorandum-articles (2000-12-18) - MEM/ARTS
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-19) - AA
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legacy (1999-10-08) - 363s
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legacy (1999-06-04) - 288a
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legacy (1999-06-04) - 288b
keyboard_arrow_right 1998
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auditors-resignation-company (1998-10-27) - AUD
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legacy (1998-10-05) - 288b
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legacy (1998-10-05) - 363s
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accounts-with-accounts-type-full (1998-03-06) - AA
keyboard_arrow_right 1997
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legacy (1997-01-03) - 288c
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legacy (1997-01-27) - 225
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accounts-with-accounts-type-full (1997-11-04) - AA
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legacy (1997-10-09) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-14) - 363s
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accounts-with-accounts-type-full (1996-05-02) - AA
keyboard_arrow_right 1995
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legacy (1995-10-18) - 363s
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legacy (1995-06-30) - 288
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accounts-with-accounts-type-full (1995-06-06) - AA
keyboard_arrow_right 1994
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legacy (1994-03-28) - 288
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legacy (1994-03-29) - 288
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certificate-change-of-name-company (1994-04-06) - CERTNM
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legacy (1994-04-12) - 287
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auditors-resignation-company (1994-07-15) - AUD
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legacy (1994-07-21) - 288
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legacy (1994-11-02) - 363s
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resolution (1994-11-17) - RESOLUTIONS
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memorandum-articles (1994-11-17) - MEM/ARTS
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legacy (1994-12-20) - 288
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legacy (1994-04-13) - 224
keyboard_arrow_right 1993
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incorporation-company (1993-11-12) - NEWINC