SERVICE NETWORK (N.E.) LIMITED - SUNDERLAND
Company Profile | Company Filings |
Overview
SERVICE NETWORK (N.E.) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from SUNDERLAND and has the status: Active.
SERVICE NETWORK (N.E.) LIMITED was incorporated 25 years ago on 11/02/1999 and has the registered number: 03711481. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SERVICE NETWORK (N.E.) LIMITED was incorporated 25 years ago on 11/02/1999 and has the registered number: 03711481. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SERVICE NETWORK (N.E.) LIMITED - SUNDERLAND
This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.
94990 - Activities of other membership organizations n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
LOFTUS HOUSE COLIMA AVENUE
SUNDERLAND
TYNE & WEAR
SR5 3XB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2024 | 20/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEIL KENNETH WARWICK | Jan 1968 | British | Director | 2003-03-03 | CURRENT |
CAROLINE METCALFE | Jan 1959 | British | Director | 1999-03-22 UNTIL 2001-04-02 | RESIGNED |
MR PAUL BERESFORD SUTHERLAND | Jan 1971 | British | Director | 2005-03-08 UNTIL 2011-03-17 | RESIGNED |
MR DAVID JOHN STREATHER | Sep 1957 | British | Director | 2002-11-11 UNTIL 2006-07-01 | RESIGNED |
MR MICHAEL IAN SPRIGGS | Dec 1956 | Director | 1999-02-11 UNTIL 2001-01-31 | RESIGNED | |
THOMAS IRVINE | Oct 1943 | British | Director | 2000-03-01 UNTIL 2002-11-01 | RESIGNED |
MR PETER SHIELDS | Mar 1955 | British | Director | 2004-03-02 UNTIL 2006-09-19 | RESIGNED |
MR ALAN ROSS | Jan 1952 | British | Director | 2000-01-10 UNTIL 2002-11-01 | RESIGNED |
MR KEITH ROBINSON | Dec 1947 | British | Director | 1999-03-22 UNTIL 2000-01-10 | RESIGNED |
MR DAVID CHARLES SLATER | Jul 1957 | British | Director | 2002-04-01 UNTIL 2004-03-09 | RESIGNED |
TRACEY BARBARA PITT | Aug 1956 | American | Director | 2002-11-11 UNTIL 2004-08-31 | RESIGNED |
NATHAN PELLOW | Jun 1968 | British | Director | 2000-01-10 UNTIL 2009-09-01 | RESIGNED |
MR MICHAEL JOSEPH MCMEEKIN | Mar 1961 | British | Director | 2005-01-25 UNTIL 2008-07-11 | RESIGNED |
CAROLINE HELEN THEOBALD | Sep 1957 | British | Director | 2002-02-18 UNTIL 2004-02-03 | RESIGNED |
AUDREY MACNAUGHTON | Oct 1966 | British | Director | 2005-03-08 UNTIL 2008-04-30 | RESIGNED |
JACQUELINE POTTS | Oct 1962 | Director | 2001-12-10 UNTIL 2004-12-07 | RESIGNED | |
MRS KAY WIGHTMAN | Aug 1968 | British | Secretary | 2008-01-07 UNTIL 2008-07-18 | RESIGNED |
LEE WRIGHT DOIGNIE WILLIAMSON | Jan 1973 | Secretary | 1999-02-11 UNTIL 2006-03-21 | RESIGNED | |
EVERDIRECTOR LIMITED | Nominee Director | 1999-02-11 UNTIL 2000-02-02 | RESIGNED | ||
MR DANIEL MARTIN BROPHY | Jun 1957 | British | Secretary | 2008-07-17 UNTIL 2008-09-11 | RESIGNED |
NIGEL SMITH | Feb 1964 | Secretary | 2008-09-11 UNTIL 2009-07-01 | RESIGNED | |
JOAN EILEEN LOUW | Secretary | 2010-10-22 UNTIL 2012-09-30 | RESIGNED | ||
MISS LAURA MARY ANN KINCAID | Jun 1982 | Secretary | 2009-08-03 UNTIL 2010-10-12 | RESIGNED | |
MR DANIEL MARTIN BROPHY | Jun 1957 | British | Director | 2007-12-18 UNTIL 2015-01-21 | RESIGNED |
MR ALAN WAREHAM | May 1962 | British | Director | 2002-02-03 UNTIL 2003-02-28 | RESIGNED |
THOMAS NIALL LEDLIE HARRISON | Nov 1954 | British | Director | 1999-03-22 UNTIL 2001-03-05 | RESIGNED |
MR BRIAN HARRISON | Aug 1943 | British | Director | 1999-03-22 UNTIL 1999-08-31 | RESIGNED |
MRS MARJORIE OLIVIA GRANT | Aug 1946 | British | Director | 2000-03-01 UNTIL 2000-11-20 | RESIGNED |
HILARY PATRICIA FLOREK | Feb 1960 | British | Director | 2014-01-21 UNTIL 2016-10-05 | RESIGNED |
MERYL CHRISTINE LEVINGTON | Apr 1969 | British | Director | 2002-11-11 UNTIL 2007-12-18 | RESIGNED |
DR ROBERT CHARLES DOBBIE | Jan 1942 | British | Director | 2001-01-01 UNTIL 2001-12-18 | RESIGNED |
MRS SUSAN COCKSEDGE | Aug 1959 | British | Director | 2007-12-18 UNTIL 2012-09-30 | RESIGNED |
MR BARRIE STUART HENSBY | May 1952 | British | Director | 1999-03-22 UNTIL 2000-07-25 | RESIGNED |
GLEN CRAIG CALLANDER | Dec 1973 | British | Director | 2006-07-01 UNTIL 2009-09-01 | RESIGNED |
PRIMA SECRETARY LIMITED | Corporate Secretary | 2006-03-21 UNTIL 2008-01-07 | RESIGNED | ||
MR DAVID BOWLES | Aug 1941 | British | Director | 1999-07-28 UNTIL 2004-08-27 | RESIGNED |
MR DAVID CHAPMAN BARNES | Jul 1945 | British | Director | 2000-01-10 UNTIL 2002-05-27 | RESIGNED |
MR DAVID ARMSTRONG | Sep 1955 | British | Director | 2001-12-10 UNTIL 2004-03-09 | RESIGNED |
MR DAVID ANTHONY ANDERSON | Feb 1959 | British | Director | 1999-03-22 UNTIL 1999-07-31 | RESIGNED |
KATHERINE ANN AITKEN | Dec 1977 | British | Director | 2006-10-17 UNTIL 2007-12-21 | RESIGNED |
JOHN SHERIDAN BURNS | Apr 1947 | British | Director | 2001-03-05 UNTIL 2011-03-17 | RESIGNED |
MR GEORGE HEYDON | Dec 1961 | British | Director | 1999-03-22 UNTIL 2000-12-01 | RESIGNED |
MR ALAN JOHN HALL | Feb 1949 | British | Director | 1999-03-22 UNTIL 1999-07-23 | RESIGNED |
NICHOLAS ANTHONY JACKSON | Sep 1937 | British | Director | 1999-03-22 UNTIL 1999-07-14 | RESIGNED |
TRACEY URWIN | British | Director | 2004-08-11 UNTIL 2006-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rtc North Limited | 2016-08-25 | Sunderland | Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SERVICE NETWORK (N.E.) LIMITED | 2023-07-13 | 30-09-2022 | £1 equity |
Dormant Company Accounts - SERVICE NETWORK (N.E.) LIMITED | 2022-03-15 | 30-09-2021 | £1 equity |
Dormant Company Accounts - SERVICE NETWORK (N.E.) LIMITED | 2021-07-20 | 30-09-2020 | £1 equity |
Micro-entity Accounts - SERVICE NETWORK (N.E.) LIMITED | 2020-06-13 | 30-09-2019 | £1 equity |
Micro-entity Accounts - SERVICE NETWORK (N.E.) LIMITED | 2019-05-25 | 30-09-2018 | £1 equity |
Micro-entity Accounts - SERVICE NETWORK (N.E.) LIMITED | 2018-05-26 | 30-09-2017 | £1 equity |
Abbreviated Company Accounts - SERVICE NETWORK (N.E.) LIMITED | 2017-05-13 | 30-09-2016 | £1 equity |
Abbreviated Company Accounts - SERVICE NETWORK (N.E.) LIMITED | 2016-07-28 | 30-09-2015 | £10,131 Cash £9,379 equity |
Abbreviated Company Accounts - SERVICE NETWORK (N.E.) LIMITED | 2015-07-01 | 30-09-2014 | £13,611 Cash £24,584 equity |