NORTHERN CONSTRUCTION SOLUTIONS LIMITED - DURHAM
Company Profile | Company Filings |
Overview
NORTHERN CONSTRUCTION SOLUTIONS LIMITED is a Private Limited Company from DURHAM ENGLAND and has the status: Active.
NORTHERN CONSTRUCTION SOLUTIONS LIMITED was incorporated 22 years ago on 03/01/2002 and has the registered number: 04346845. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NORTHERN CONSTRUCTION SOLUTIONS LIMITED was incorporated 22 years ago on 03/01/2002 and has the registered number: 04346845. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NORTHERN CONSTRUCTION SOLUTIONS LIMITED - DURHAM
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 COMMERCIAL ROAD WEST
DURHAM
DH6 4HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CLIVE ROBERT THOMPSON | Apr 1954 | British | Director | 2021-04-01 | CURRENT |
MR LEE KIRK | Jul 1976 | British | Director | 2022-03-03 | CURRENT |
MR LEE THOMAS HARGREAVES | Sep 1981 | British | Director | 2023-04-12 | CURRENT |
MR SEAN JAMES ANDERSON | Feb 1965 | British | Director | 2002-01-03 | CURRENT |
MR MARK O'HANLON | Secretary | 2021-04-01 | CURRENT | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-01-03 UNTIL 2002-01-03 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-01-03 UNTIL 2002-01-03 | RESIGNED | ||
PAUL WRIGHT | May 1959 | Director | 2002-01-03 UNTIL 2003-03-31 | RESIGNED | |
MR JONATHAN PETER SELWOOD-HOGG | Jul 1970 | British | Director | 2014-03-03 UNTIL 2015-12-18 | RESIGNED |
MR FRANK NICHOLSON | Feb 1954 | British | Director | 2008-01-01 UNTIL 2010-11-30 | RESIGNED |
DAVID PAUL GARDNER | Jun 1965 | British | Director | 2002-01-03 UNTIL 2019-11-20 | RESIGNED |
PAUL WRIGHT | May 1959 | Secretary | 2002-01-03 UNTIL 2003-03-31 | RESIGNED | |
MR SEAN JAMES ANDERSON | Feb 1965 | British | Secretary | 2003-03-31 UNTIL 2021-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ncs Group Holdings Ltd | 2017-07-17 | Chester Le Street Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Paul Gardner | 2016-04-06 - 2019-11-20 | 6/1965 | Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Sean James Anderson | 2016-04-06 | 2/1965 | Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |