NORTHERN & SHELL ENGINEERING SERVICES LIMITED - HOLBORN
Company Profile | Company Filings |
Overview
NORTHERN & SHELL ENGINEERING SERVICES LIMITED is a Private Limited Company from HOLBORN and has the status: Dissolved - no longer trading.
NORTHERN & SHELL ENGINEERING SERVICES LIMITED was incorporated 28 years ago on 08/12/1995 and has the registered number: 03135877. The accounts status is DORMANT.
NORTHERN & SHELL ENGINEERING SERVICES LIMITED was incorporated 28 years ago on 08/12/1995 and has the registered number: 03135877. The accounts status is DORMANT.
NORTHERN & SHELL ENGINEERING SERVICES LIMITED - HOLBORN
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
26-28 BEDFORD ROW
HOLBORN
LONDON
WC1R 4HE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT SANDERSON | Jun 1960 | British | Director | 2010-09-06 | CURRENT |
ROBERT SANDERSON | Secretary | 2010-09-06 | CURRENT | ||
MR MARTIN STEPHEN ELLICE | Apr 1957 | British | Director | 2010-09-06 | CURRENT |
MR STANLEY SYDNEY MYERSON | Mar 1951 | British | Director | 2010-09-06 UNTIL 2013-12-19 | RESIGNED |
MR ALAN DOUGLAS WATSON | Oct 1955 | British | Director | 2001-01-29 UNTIL 2002-07-31 | RESIGNED |
MR COLIN ALEXANDER CAMPBELL | Jan 1947 | British | Secretary | 1998-01-05 UNTIL 2007-12-31 | RESIGNED |
JANE MARGARET CHAPPLE GILL | Secretary | 1996-05-24 UNTIL 1998-01-05 | RESIGNED | ||
MR PAUL ANDREW CHINNERY | Dec 1965 | British | Secretary | 2008-01-01 UNTIL 2010-09-06 | RESIGNED |
JANE MARGARET STABLES | Feb 1962 | British | Secretary | 1996-02-21 UNTIL 1996-05-24 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 1995-12-08 UNTIL 1996-02-21 | RESIGNED | ||
MR IAN RUSSELL RITCHIE | Nov 1953 | British | Director | 1996-02-21 UNTIL 1997-04-30 | RESIGNED |
MR DAVID KEITH ELSTEIN | Nov 1944 | British | Director | 1996-09-27 UNTIL 2000-10-31 | RESIGNED |
TRAVERS SMITH LIMITED | Nominee Director | 1995-12-08 UNTIL 1996-02-21 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 1995-12-08 UNTIL 1996-02-21 | RESIGNED | ||
ROBIN JOHN POWELL | Nov 1942 | British | Director | 2001-05-21 UNTIL 2002-12-31 | RESIGNED |
MR DAVID JONATHAN BURGE | Mar 1958 | British | Director | 2003-02-26 UNTIL 2010-09-06 | RESIGNED |
MR GRANT MURRAY | Apr 1964 | British | Director | 2001-02-02 UNTIL 2008-11-06 | RESIGNED |
MR DAVID HOCKLEY | Feb 1965 | British | Director | 2008-11-03 UNTIL 2010-09-06 | RESIGNED |
MR DAMIEN BERNARD HARTE | May 1956 | Irish | Director | 1996-09-20 UNTIL 2001-02-02 | RESIGNED |
MR RICHARD CLIVE DESMOND | Dec 1951 | British | Director | 2010-09-06 UNTIL 2013-12-19 | RESIGNED |
PETER GRAY DOUGLAS | Mar 1947 | British | Director | 1997-07-25 UNTIL 2001-01-29 | RESIGNED |
PETER GRAY DOUGLAS | Mar 1947 | British | Director | 2002-07-31 UNTIL 2009-05-12 | RESIGNED |
DR PAUL MICHAEL ASHFORD | Mar 1954 | British | Director | 2010-09-06 UNTIL 2013-12-19 | RESIGNED |
MR CHRISTOPHER ERIC COLLINGHAM | Aug 1952 | British | Director | 1996-09-20 UNTIL 2001-05-25 | RESIGNED |
JANE MARGARET CHAPPLE GILL | Director | 1996-09-20 UNTIL 1998-01-05 | RESIGNED | ||
MR COLIN ALEXANDER CAMPBELL | Jan 1947 | British | Director | 1998-01-05 UNTIL 2007-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Clive Desmond | 2016-04-06 | 12/1951 | Holborn London | Significant influence or control |
Northern & Shell Enterprises Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |