NORTHERN & SHELL SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 6EN

Company number 02871192
Status Active
Incorporation Date 12 November 1993
Company Type Private Limited Company
Address THE NORTHERN & SHELL BUILDING, 10 LOWER THAMES STREET, LONDON, EC3R 6EN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Director's details changed for Mr Robert Sanderson on 8 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of NORTHERN & SHELL SERVICES LIMITED are www.northernshellservices.co.uk, and www.northern-shell-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Shell Services Limited is a Private Limited Company. The company registration number is 02871192. Northern Shell Services Limited has been working since 12 November 1993. The present status of the company is Active. The registered address of Northern Shell Services Limited is The Northern Shell Building 10 Lower Thames Street London Ec3r 6en. . SANDERSON, Robert is a Secretary of the company. ASHFORD, Paul Michael, Dr is a Director of the company. DESMOND, Richard Clive is a Director of the company. ELLICE, Martin Stephen is a Director of the company. SANDERSON, Robert is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary ELLICE, Martin Stephen has been resigned. Secretary GILL, Maninder Singh has been resigned. Secretary SMITH, Scott has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director SQUIRE, Julie Gail has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SANDERSON, Robert
Appointed Date: 08 August 2005

Director
ASHFORD, Paul Michael, Dr
Appointed Date: 12 November 1993
71 years old

Director
DESMOND, Richard Clive
Appointed Date: 12 November 1993
73 years old

Director
ELLICE, Martin Stephen
Appointed Date: 12 November 1993
68 years old

Director
SANDERSON, Robert
Appointed Date: 04 July 2007
65 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 12 November 1993
Appointed Date: 12 November 1993

Secretary
ELLICE, Martin Stephen
Resigned: 01 June 1995
Appointed Date: 12 November 1993

Secretary
GILL, Maninder Singh
Resigned: 08 August 2005
Appointed Date: 23 November 2000

Secretary
SMITH, Scott
Resigned: 28 May 1999
Appointed Date: 01 June 1995

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 12 November 1993
Appointed Date: 12 November 1993
35 years old

Director
SQUIRE, Julie Gail
Resigned: 08 September 1998
Appointed Date: 12 November 1993
85 years old

Persons With Significant Control

Mr Richard Clive Desmond
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

Northern & Shell Media Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHERN & SHELL SERVICES LIMITED Events

05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
06 Sep 2016
Director's details changed for Mr Robert Sanderson on 8 July 2016
07 May 2016
Full accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2

17 Sep 2015
Full accounts made up to 31 December 2014
...
... and 80 more events
29 Mar 1994
New director appointed

28 Mar 1994
New director appointed

28 Mar 1994
Secretary resigned;new secretary appointed;new director appointed

28 Mar 1994
Director resigned;new director appointed

12 Nov 1993
Incorporation

NORTHERN & SHELL SERVICES LIMITED Charges

5 November 2010
Debenture
Delivered: 16 November 2010
Status: Satisfied on 28 December 2012
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
12 September 2005
Debenture
Delivered: 26 September 2005
Status: Satisfied on 26 April 2007
Persons entitled: Commerzbank Aktiengesellschaft, London Branch as Trustee for Each of the Secured Parties (Thetrustee)
Description: Fixed and floating charges over the undertaking and all…
22 November 2000
Debenture
Delivered: 6 December 2000
Status: Satisfied on 26 April 2007
Persons entitled: Commerzbank Aktiengesellschaft,London Branch,as Trustee
Description: Fixed and floating charges over the undertaking and all…