NORTHERN VENTILATION SERVICES LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
NORTHERN VENTILATION SERVICES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
NORTHERN VENTILATION SERVICES LIMITED was incorporated 26 years ago on 08/04/1998 and has the registered number: 03542971. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NORTHERN VENTILATION SERVICES LIMITED was incorporated 26 years ago on 08/04/1998 and has the registered number: 03542971. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NORTHERN VENTILATION SERVICES LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PLANET PLACE,
NEWCASTLE UPON TYNE
TYNE & WEAR
NE12 6EF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELEANOR MCFARLANE | Sep 1942 | British | Director | 2009-09-25 | CURRENT |
MR EDWIN PHILIP MCFARLANE | Feb 1977 | British | Director | 2000-09-27 | CURRENT |
MRS ADELLE MCFARLANE | Dec 1982 | British | Director | 2016-04-30 | CURRENT |
MR PHILIP ANTHONY MCFARLANE | Jul 1937 | British | Director | 1998-08-07 UNTIL 2003-05-01 | RESIGNED |
MRS ADELLE MCFARLANE | Dec 1982 | British | Director | 2010-03-01 UNTIL 2013-09-26 | RESIGNED |
MR COLIN THOMPSON HEWITT | Nov 1957 | British | Director | 1998-04-08 UNTIL 1998-08-07 | RESIGNED |
MR BRADLEY RAYMOND COATESWORTH | May 1957 | British | Director | 2003-05-01 UNTIL 2006-05-05 | RESIGNED |
RICHARD ANTHONY BELL | Dec 1965 | British | Director | 1998-08-07 UNTIL 2000-12-20 | RESIGNED |
EILEEN THERESA ROGAN | Jun 1954 | British | Nominee Director | 1998-04-08 UNTIL 1998-08-07 | RESIGNED |
MR PHILIP ANTHONY MCFARLANE | Jul 1937 | British | Secretary | 1998-08-07 UNTIL 2003-05-01 | RESIGNED |
EILEEN THERESA ROGAN | Jun 1954 | British | Nominee Secretary | 1998-04-08 UNTIL 1998-08-07 | RESIGNED |
MR EDWIN PHILIP MCFARLANE | Feb 1977 | British | Secretary | 2003-05-01 UNTIL 2006-05-06 | RESIGNED |
MRS ADELLE MCFARLANE | Secretary | 2013-09-26 UNTIL 2016-04-30 | RESIGNED | ||
MARIE HARRISON | Jun 1966 | Secretary | 2006-05-06 UNTIL 2013-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edwin Philip Mcfarlane | 2016-04-06 | 2/1977 | Ownership of shares 25 to 50 percent | |
Adelle Mcfarlane | 2016-04-06 | 12/1982 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Northern Ventilation Services Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-01 | 31-12-2022 | £47 Cash £994,027 equity |
Northern Ventilation Services Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-02 | 31-12-2021 | £319 Cash £828,967 equity |
Northern Ventilation Services Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-03 | 31-12-2020 | £16,900 Cash £803,598 equity |
Northern Ventilation Services Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-30 | 31-12-2019 | £1,197 Cash £836,927 equity |
NORTHERN_VENTILATION_SERV - Accounts | 2019-10-18 | 31-12-2018 | £1,192 Cash £803,000 equity |