SERVICE DIRECT NEWCO LIMITED - DURHAM


Company Profile Company Filings

Overview

SERVICE DIRECT NEWCO LIMITED is a Private Limited Company from DURHAM and has the status: Active.
SERVICE DIRECT NEWCO LIMITED was incorporated 17 years ago on 01/08/2006 and has the registered number: 05893546. The accounts status is SMALL and accounts are next due on 31/12/2024.

SERVICE DIRECT NEWCO LIMITED - DURHAM

This company is listed in the following categories:
84110 - General public administration activities

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

THE COMPANY SECRETARY
DURHAM
DH1 5UE

This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (988) LIMITED (until 05/01/2007)

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP OLIVER SHERRATT Oct 1963 British Director 2009-02-23 CURRENT
MR ALAN DUNCAN PATRICKSON Nov 1964 British Director 2017-07-10 CURRENT
MS CLARE DOROTHEA LOUISE CUSKIN Secretary 2019-07-19 CURRENT
MR DAVID NORMAN TAYLOR Secretary 2018-06-21 UNTIL 2019-07-19 RESIGNED
CLARE LOUISE PATTINSON Secretary 2015-09-04 UNTIL 2018-06-14 RESIGNED
ANTHONY JOSEPH HOPE May 1962 British Director 2008-06-28 UNTIL 2011-11-21 RESIGNED
DAVID NORMAN TAYLOR Dec 1953 British Director 2009-09-25 UNTIL 2015-10-07 RESIGNED
ANTHONY JOSEPH HOPE May 1962 British Secretary 2008-06-28 UNTIL 2009-09-25 RESIGNED
MR ROBERT JAMES CORNALL Jul 1964 British Secretary 2007-01-24 UNTIL 2008-06-27 RESIGNED
DAVID NORMAN TAYLOR Dec 1953 British Secretary 2009-09-25 UNTIL 2015-09-04 RESIGNED
VIVIEN WILEY Sep 1957 British Director 2007-01-24 UNTIL 2009-02-20 RESIGNED
BRIAN TENNANT Nov 1942 British Director 2007-01-24 UNTIL 2009-03-31 RESIGNED
PRIMA DIRECTOR LIMITED Corporate Director 2006-08-01 UNTIL 2007-01-24 RESIGNED
MR ALAN NAPIER Apr 1954 British Director 2009-04-01 UNTIL 2021-07-12 RESIGNED
PHILIP WARD JACKMAN Jun 1960 British Director 2010-12-21 UNTIL 2017-07-10 RESIGNED
MR ROBERT JAMES CORNALL Jul 1964 British Director 2007-01-24 UNTIL 2008-06-27 RESIGNED
COUNCILLOR MICHELE HODGSON Jul 1957 British Director 2008-05-02 UNTIL 2009-03-31 RESIGNED
JOHN DAVIES Dec 1940 British Director 2007-01-24 UNTIL 2007-05-02 RESIGNED
COUNCILLOR TREVOR CARROLL Sep 1943 British Director 2007-05-02 UNTIL 2008-05-01 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2006-08-01 UNTIL 2007-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Durham County Council 2016-04-06 Durham   County Durham Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSINESS TO BUSINESS EXHIBITIONS LIMITED SEAHAM Dissolved... FULL 70229 - Management consultancy activities other than financial management
COUNTY DURHAM DEVELOPMENT COMPANY LIMITED DURHAM Dissolved... FULL 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
EAST DURHAM BUSINESS SERVICE LTD. INDUSTRIAL ESTATE PETERLEE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DURHAM COUNTY WASTE MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE ... GROUP 38210 - Treatment and disposal of non-hazardous waste
PREMIER WASTE MANAGEMENT LIMITED NEWCASTLE UPON TYNE ... FULL 38210 - Treatment and disposal of non-hazardous waste
BUFORD COURT MANAGEMENT LIMITED DURHAM ENGLAND Active DORMANT 99999 - Dormant Company
A M H ANGLING LIMITED COUNTY DURHAM Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commerc
THE GREENHOUSE COMPANY (GROUNDWORK) LIMITED NEWTON AYCLIFFE ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
BEAMISH MUSEUM BEAMISH Active FULL 91020 - Museums activities
VISIT COUNTY DURHAM DURHAM ENGLAND Active SMALL 73110 - Advertising agencies
ROOM 501 LTD SEAHAM Dissolved... SMALL 58142 - Publishing of consumer and business journals and periodicals
NDI UK LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
UMI HOLDINGS LIMITED DURHAM ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
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
CHAPTER HOMES DURHAM LIMITED DURHAM Active SMALL 41202 - Construction of domestic buildings
CRUTES LLP NEWCASTLE UPON TYNE Dissolved... FULL None Supplied
UMI SCOTLAND LIMITED COATBRIDGE SCOTLAND Active SMALL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Service Direct Newco Limited - Accounts to registrar (filleted) - small 18.2 2022-08-26 31-03-2022 £33,716 Cash £28,475 equity
Service Direct Newco Limited - Accounts to registrar (filleted) - small 18.2 2021-08-07 31-03-2021 £24,928 Cash £23,467 equity
Service Direct Newco Limited - Accounts to registrar (filleted) - small 18.2 2020-11-12 31-03-2020 £26,453 Cash £22,056 equity
Service Direct Newco Limited - Accounts to registrar (filleted) - small 18.2 2019-09-19 31-03-2019 £24,348 Cash £19,193 equity
Service Direct Newco Limited - Accounts to registrar (filleted) - small 18.2 2018-10-27 31-03-2018 £30,619 Cash £16,503 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORREST PARK (NEWTON AYCLIFFE) LIMITED DURHAM UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate