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 23 years ago on 11/02/1999 and has the registered number: 03711481. The accounts status is DORMANT and accounts are next due on 30/06/2023.

SERVICE NETWORK (N.E.) LIMITED - SUNDERLAND

This company is listed in the following categories:
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 30/09/2021 30/06/2023

Registered Office

LOFTUS HOUSE COLIMA AVENUE
SUNDERLAND
TYNE & WEAR
SR5 3XB

This Company Originates in : United Kingdom
Previous trading names include:
SERVICE CHALLENGE LIMITED (until 24/01/2003)

Confirmation Statements

Last Statement Next Statement Due
06/02/2022 20/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL KENNETH WARWICK Jan 1968 British Director 2003-03-03 CURRENT
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
MR DANIEL MARTIN BROPHY Jun 1957 British Director 2007-12-18 UNTIL 2015-01-21 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
CAROLINE HELEN THEOBALD Sep 1957 British Director 2002-02-18 UNTIL 2004-02-03 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 British 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
CAROLINE METCALFE Jan 1959 British Director 1999-03-22 UNTIL 2001-04-02 RESIGNED
MR MICHAEL JOSEPH MCMEEKIN Mar 1961 British Director 2005-01-25 UNTIL 2008-07-11 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
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
JOAN EILEEN LOUW Secretary 2010-10-22 UNTIL 2012-09-30 RESIGNED
NIGEL SMITH Feb 1964 Secretary 2008-09-11 UNTIL 2009-07-01 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
MISS LAURA MARY ANN KINCAID Jun 1982 Secretary 2009-08-03 UNTIL 2010-10-12 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2006-03-21 UNTIL 2008-01-07 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

Related Companies

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TURNER & TOWNSEND CONSULTING LIMITED LEEDS Active FULL 82990 - Other business support service activities n.e.c.
TURNER & TOWNSEND GROUP LIMITED LEEDS,WEST YORKSHIRE Active FULL 82990 - Other business support service activities n.e.c.
TURNER & TOWNSEND UK LIMITED LEEDS Active FULL 82990 - Other business support service activities n.e.c.
TURNER & TOWNSEND EUROPE LIMITED LEEDS Active FULL 82990 - Other business support service activities n.e.c.
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TAYLORED ASSESSMENTS LIMITED NEWCASTLE UPO Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.
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TURNER & TOWNSEND COST MANAGEMENT LIMITED LEEDS Active FULL 82990 - Other business support service activities n.e.c.
TURNER & TOWNSEND LIMITED HORSFORTH Active GROUP 82990 - Other business support service activities n.e.c.
TURNER & TOWNSEND NOMINEES LIMITED LEEDS Active FULL 82990 - Other business support service activities n.e.c.
40 50 MEDIA LTD LONDON ENGLAND Dissolved... MICRO ENTITY 62090 - Other information technology service activities
BOLTON WEBSITE DESIGN LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
TURNER & TOWNSEND LLP LEEDS Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
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

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