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 - HOLBORN

This company is listed in the following categories:
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

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