Company number 06063665
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address EXCHEQUER ACCOUNTANCY SERVICES LIMITED, 3 THE EXCHANGE, ST. JOHN STREET, CHESTER, ENGLAND, CH1 1DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Yarmouth House Daten Avenue, Trident Business Park Birchwood Warrington WA3 6BX to C/O Exchequer Accountancy Services Limited 3 the Exchange St. John Street Chester CH1 1DA on 26 September 2016. The most likely internet sites of NORTH EAST PROJECT SERVICES LTD are www.northeastprojectservices.co.uk, and www.north-east-project-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. North East Project Services Ltd is a Private Limited Company.
The company registration number is 06063665. North East Project Services Ltd has been working since 24 January 2007.
The present status of the company is Active. The registered address of North East Project Services Ltd is Exchequer Accountancy Services Limited 3 The Exchange St John Street Chester England Ch1 1da. . FAIRLEY, Alan is a Director of the company. Nominee Secretary BROOKSON SECRETARY LIMITED has been resigned. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BROOKSON SECRETARY LIMITED
Resigned: 24 January 2007
Appointed Date: 24 January 2007
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 24 January 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 24 January 2007
Persons With Significant Control
Mr Alan Fairley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTH EAST PROJECT SERVICES LTD Events
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Registered office address changed from Yarmouth House Daten Avenue, Trident Business Park Birchwood Warrington WA3 6BX to C/O Exchequer Accountancy Services Limited 3 the Exchange St. John Street Chester CH1 1DA on 26 September 2016
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
19 Jan 2016
Director's details changed for Alan Fairley on 19 January 2016
...
... and 24 more events
28 Mar 2007
Secretary resigned
16 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
16 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
16 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
24 Jan 2007
Incorporation