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NORTHUMBRIAN SERVICES LIMITED - Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom
Company Information
- Company registration number
- 03114615
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Northumbria House, Abbey Road
- Pity Me
- Durham
- DH1 5FJ Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ UK
Management
- Managing Directors
- MOTTRAM, Heidi
- BARRATT-DUE, Julian
- CHOW, Kong Ting
- HO, Edmond Wai Leung, Dr
- MAN, Simon Ka Keung
- WILLIAMS, Matthew Alexander
- BARRATT-DUE, Julian
- CHOW, Kong Ting
- HO, Edmond Wai Leung, Dr
- MAN, Simon Ka Keung
- WILLIAMS, Matthew Alexander
- Company secretaries
- SOMERVILLE, Richard William Peter
- SOMERVILLE, Richard William Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-17
- Age Of Company 1995-10-17 28 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- CKI UK CO 5 LIMITED (30.00%) United Kingdom,Durham,DH1 5FJ,null,null,Pity Me,Northumbria House Abbey Road
- BROCKHILL INVESTMENTS CORPORATION (30.00%) Virgin Islands (British),null,null,null,null,null,null
- NIMBUS UK BIDCO LIMITED (25.00%) United Kingdom,London,EC1A 4HD,null,null,200 Aldersgate Street,11th Floor
- MARA DEVELOPMENT, INC. (15.00%) United States of America,Los Angeles,90025-5613,null,null,null,2011 Pontius Ave
- Beneficial Owners
- Cki Uk Co 5 Limited
Jurisdiction Particularities
- Company Name (english)
- Northumbrian Services Limited
- Additional Status Details
- Active
- Previous Names
- ONDEO SERVICES UK PLC
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-09-13
- Annual Return
- Due Date: 2024-09-27
- Last Date: 2023-09-13
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NORTHUMBRIAN SERVICES LIMITED Company Description
- NORTHUMBRIAN SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03114615. Its current trading status is "live". It was registered 1995-10-17. It was previously called ONDEO SERVICES UK PLC. It has declared SIC or NACE codes as "70100". It has 11 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-13.It can be contacted at Northumbria House, Abbey Road .
Get NORTHUMBRIAN SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northumbrian Services Limited - Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom
- 1995-10-17
- 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
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-10-25) - AA
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confirmation-statement-with-updates (2023-09-26) - CS01
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appoint-person-director-company-with-name-date (2023-09-15) - AP01
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termination-director-company-with-name-termination-date (2023-09-08) - TM01
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change-person-director-company-with-change-date (2023-06-05) - CH01
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resolution (2023-01-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-09-26) - CH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-23) - AP01
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accounts-with-accounts-type-group (2022-12-06) - AA
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confirmation-statement-with-updates (2022-09-23) - CS01
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appoint-person-director-company-with-name-date (2022-07-15) - AP01
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change-person-director-company-with-change-date (2022-07-26) - CH01
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appoint-person-director-company-with-name-date (2022-05-04) - AP01
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accounts-with-accounts-type-group (2022-03-31) - AA
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gazette-filings-brought-up-to-date (2022-03-18) - DISS40
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mortgage-satisfy-charge-full (2022-03-10) - MR04
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gazette-notice-compulsory (2022-03-08) - GAZ1
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move-registers-to-registered-office-company-with-new-address (2022-09-28) - AD04
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-24) - CH01
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accounts-with-accounts-type-group (2021-04-16) - AA
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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appoint-person-secretary-company-with-name-date (2021-10-11) - AP03
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termination-secretary-company-with-name-termination-date (2021-10-11) - TM02
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-20) - CH01
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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appoint-person-director-company-with-name-date (2020-10-23) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-29) - AA
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confirmation-statement-with-no-updates (2019-09-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-26) - AA
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confirmation-statement-with-updates (2018-09-26) - CS01
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move-registers-to-sail-company-with-new-address (2018-09-25) - AD03
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change-person-director-company-with-change-date (2018-01-31) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-04) - AA
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legacy (2017-02-27) - RP04CS01
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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accounts-with-accounts-type-full (2017-12-08) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-16) - TM01
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change-person-director-company-with-change-date (2016-02-23) - CH01
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resolution (2016-03-24) - RESOLUTIONS
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legacy (2016-03-24) - CAP-SS
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legacy (2016-03-24) - SH20
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appoint-person-director-company-with-name-date (2016-03-29) - AP01
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resolution (2016-04-05) - RESOLUTIONS
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capital-allotment-shares (2016-04-13) - SH01
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confirmation-statement-with-updates (2016-09-27) - CS01
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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capital-statement-capital-company-with-date-currency-figure (2016-03-24) - SH19
keyboard_arrow_right 2015
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change-sail-address-company-with-new-address (2015-10-09) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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move-registers-to-sail-company-with-new-address (2015-10-09) - AD03
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accounts-with-accounts-type-full (2015-11-19) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-12-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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accounts-with-accounts-type-full (2014-06-03) - AA
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change-person-director-company-with-change-date (2014-04-25) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-09) - TM01
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appoint-person-director-company-with-name (2013-03-25) - AP01
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appoint-person-director-company-with-name (2013-01-09) - AP01
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change-person-director-company-with-change-date (2013-01-16) - CH01
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change-account-reference-date-company-previous-shortened (2013-02-12) - AA01
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resolution (2013-03-19) - RESOLUTIONS
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legacy (2013-03-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-03-19) - SH19
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legacy (2013-03-19) - SH20
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resolution (2013-03-25) - RESOLUTIONS
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memorandum-articles (2013-03-25) - MEM/ARTS
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appoint-person-director-company-with-name (2013-04-05) - AP01
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appoint-person-director-company-with-name (2013-04-10) - AP01
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appoint-person-director-company-with-name (2013-04-18) - AP01
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accounts-with-accounts-type-full (2013-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-18) - AA
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legacy (2012-12-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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change-person-director-company-with-change-date (2012-01-20) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-08) - AA
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capital-allotment-shares (2011-04-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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change-person-director-company-with-change-date (2011-02-14) - CH01
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change-person-secretary-company-with-change-date (2011-02-14) - CH03
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auditors-resignation-company (2011-10-17) - AUD
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appoint-person-director-company-with-name (2011-11-07) - AP01
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change-person-director-company-with-change-date (2011-10-26) - CH01
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resolution (2011-10-20) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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accounts-with-accounts-type-full (2010-08-10) - AA
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legacy (2010-06-14) - MG01
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appoint-person-director-company-with-name (2010-05-10) - AP01
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termination-director-company-with-name (2010-04-26) - TM01
keyboard_arrow_right 2009
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legacy (2009-09-22) - 363a
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accounts-with-accounts-type-group (2009-08-08) - AA
keyboard_arrow_right 2008
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legacy (2008-09-22) - 363a
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accounts-with-accounts-type-full (2008-07-28) - AA
keyboard_arrow_right 2007
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legacy (2007-09-13) - 363a
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accounts-with-accounts-type-full (2007-07-20) - AA
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accounts-with-accounts-type-group (2007-03-03) - AA
keyboard_arrow_right 2006
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legacy (2006-09-13) - 363a
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legacy (2006-08-07) - 288b
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legacy (2006-05-22) - 288c
keyboard_arrow_right 2005
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legacy (2005-01-29) - 244
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accounts-amended-with-accounts-type-group (2005-02-28) - AAMD
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accounts-with-accounts-type-group (2005-02-15) - AA
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legacy (2005-08-24) - 288b
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legacy (2005-09-16) - 363a
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accounts-with-accounts-type-group (2005-09-29) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-13) - 363a
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legacy (2004-10-08) - 403a
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resolution (2004-01-12) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-06-24) - 288b
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certificate-change-of-name-re-registration-public-limited-company-to-private (2003-06-19) - CERT11
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re-registration-memorandum-articles (2003-06-19) - MAR
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resolution (2003-06-19) - RESOLUTIONS
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accounts-with-accounts-type-interim (2003-01-30) - AA
-
legacy (2003-05-19) - 288b
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legacy (2003-05-30) - 288b
-
legacy (2003-06-02) - 395
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accounts-with-accounts-type-interim (2003-06-07) - AA
-
legacy (2003-06-24) - 288a
-
legacy (2003-05-10) - 403a
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resolution (2003-07-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-06-09) - AA
-
legacy (2003-10-24) - 363a
-
legacy (2003-10-24) - 353
-
legacy (2003-08-27) - 225
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memorandum-articles (2003-08-01) - MEM/ARTS
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resolution (2003-08-01) - RESOLUTIONS
-
legacy (2003-07-22) - 155(6)b
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legacy (2003-06-19) - 53
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legacy (2003-07-04) - 403b
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legacy (2003-07-01) - 155(6)a
keyboard_arrow_right 2002
-
legacy (2002-07-31) - 288b
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legacy (2002-11-20) - 288a
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legacy (2002-07-31) - 288a
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accounts-with-accounts-type-group (2002-07-06) - AA
-
legacy (2002-05-08) - 288a
-
legacy (2002-04-11) - 288b
-
legacy (2002-01-31) - 288b
-
legacy (2002-09-27) - 363s
keyboard_arrow_right 2001
-
legacy (2001-09-27) - PROSP
-
legacy (2001-12-20) - 288c
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legacy (2001-02-08) - 288b
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legacy (2001-04-26) - 288b
-
legacy (2001-04-26) - 288a
-
legacy (2001-05-17) - 288a
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accounts-with-accounts-type-group (2001-07-12) - AA
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certificate-change-of-name-company (2001-08-01) - CERTNM
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accounts-amended-with-accounts-type-group (2001-08-02) - AAMD
-
memorandum-articles (2001-09-10) - MEM/ARTS
-
legacy (2001-09-24) - 395
-
legacy (2001-09-27) - 363s
-
legacy (2001-11-05) - 288a
-
legacy (2001-08-03) - 287
keyboard_arrow_right 2000
-
legacy (2000-04-19) - 288b
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legacy (2000-04-19) - 288a
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legacy (2000-05-09) - 288a
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accounts-with-accounts-type-full-group (2000-05-23) - AA
-
legacy (2000-07-14) - 288b
-
legacy (2000-09-29) - 288c
-
legacy (2000-10-26) - 363s
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accounts-with-accounts-type-interim (2000-11-07) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-15) - 288c
-
legacy (1999-04-18) - 288b
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accounts-with-accounts-type-full-group (1999-04-28) - AA
-
legacy (1999-08-17) - 225
-
legacy (1999-10-14) - 288c
-
accounts-with-accounts-type-interim (1999-10-25) - AA
-
legacy (1999-11-03) - 363(353)
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legacy (1999-11-03) - 363a
-
legacy (1999-10-15) - 288c
keyboard_arrow_right 1998
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legacy (1998-10-15) - 363a
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legacy (1998-02-09) - PROSP
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accounts-with-accounts-type-full-group (1998-06-01) - AA
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accounts-with-accounts-type-interim (1998-10-26) - AA
-
legacy (1998-05-13) - 353a
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legacy (1998-12-29) - 353a
-
legacy (1998-12-24) - 225
keyboard_arrow_right 1997
-
legacy (1997-04-16) - 288b
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legacy (1997-04-16) - 288a
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legacy (1997-07-28) - 288c
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accounts-with-accounts-type-full-group (1997-09-12) - AA
-
legacy (1997-09-26) - 288b
-
legacy (1997-10-28) - 225
-
accounts-with-accounts-type-interim (1997-12-12) - AA
-
legacy (1997-12-12) - 288c
-
legacy (1997-12-18) - 288c
-
legacy (1997-10-24) - 363a
keyboard_arrow_right 1996
-
legacy (1996-04-01) - 43(3)
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legacy (1996-04-01) - 43(3)e
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re-registration-memorandum-articles (1996-04-01) - MAR
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accounts-balance-sheet (1996-04-01) - BS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1996-04-02) - CERT7
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statement-of-affairs (1996-05-08) - SA
-
legacy (1996-04-11) - 88(2)P
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legacy (1996-05-08) - 88(2)O
-
resolution (1996-04-01) - RESOLUTIONS
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auditors-statement (1996-04-01) - AUDS
-
resolution (1996-03-20) - RESOLUTIONS
-
legacy (1996-03-28) - 288
-
legacy (1996-03-20) - 288
-
legacy (1996-03-20) - 224
-
legacy (1996-03-20) - 287
-
legacy (1996-03-20) - 88(2)R
-
legacy (1996-03-19) - 123
-
resolution (1996-03-19) - RESOLUTIONS
-
legacy (1996-03-19) - 288
-
legacy (1996-05-10) - 288
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auditors-report (1996-04-01) - AUDR
-
legacy (1996-10-13) - 288b
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auditors-resignation-company (1996-12-13) - AUD
-
accounts-with-accounts-type-interim (1996-12-13) - AA
-
legacy (1996-11-18) - 363a
-
legacy (1996-10-07) - 288a
-
legacy (1996-09-23) - 244
-
legacy (1996-07-29) - 88(2)R
-
legacy (1996-07-05) - 288
-
legacy (1996-06-27) - PROSP
-
legacy (1996-06-26) - 88(2)R
-
legacy (1996-06-18) - 288
-
legacy (1996-06-11) - 288
-
legacy (1996-06-03) - 288
-
legacy (1996-06-10) - PROSP
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statement-of-affairs (1996-05-21) - SA
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legacy (1996-05-21) - 88(2)O
keyboard_arrow_right 1995
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incorporation-company (1995-10-17) - NEWINC