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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BDH CONSULTING LIMITED AMETHYST ROAD, NEWCASTLE UPON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
A-BELCO PROPERTY LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
AQUACULTURE SCIENCE TECHNOLOGY ENTERPRISE CENTRE LIMITED NEWCASTLE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BIOSOURCE WALES LIMITED REDCAR Dissolved... FULL 72110 - Research and experimental development on biotechnology
4RETAIL LIMITED NEWCASTLE UPON TYNE Dissolved... SMALL 62090 - Other information technology service activities
CALMOR LIMITED DARLINGTON Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
BANKS SUSTAINABLE LIVING LIMITED DURHAM Active DORMANT 74990 - Non-trading company
UMI HOLDINGS LIMITED DURHAM ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
BUSINESS AND ENTERPRISE EUROPE LIMITED SEAHAM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BUSINESS AND ENTERPRISE LIMITED SEAHAM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BLADE OFFSHORE REMOTE DRILLING LIMITED DARLINGTON Dissolved... DORMANT 74990 - Non-trading company
ACL TAX AND ACCOUNTANCY LIMITED WHITLEY BAY Dissolved... 99999 - Dormant Company
WILLIAM COULTHARD AND COMPANY LIMITED DARLINGTON Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
BUSINESS AND ENTERPRISE SERVICES LIMITED SEAHAM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
UMI COMMERCIAL LIMITED DURHAM ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
BLUE LAMP ENTERPRISES LIMITED CRAMLINGTON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ALLIED LONDON ONE LIMITED MANCHESTER ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
AIRFINS LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
CHF CONSULTING LIMITED NEWCASTLE UPO Dissolved... NO ACCOUNTS FILED 25990 - Manufacture of other fabricated metal products n.e.c.

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