Company number 03460672
Status Active
Incorporation Date 5 November 1997
Company Type Private Limited Company
Address OAKLEY HOUSE HEADWAY BUSINESS PARK, 3 SAXON WAY WEST, CORBY, NORTHANTS, NN18 9EZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NDT EQUIPMENT SERVICES (SOUTHERN) LIMITED are www.ndtequipmentservicessouthern.co.uk, and www.ndt-equipment-services-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Kettering Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ndt Equipment Services Southern Limited is a Private Limited Company.
The company registration number is 03460672. Ndt Equipment Services Southern Limited has been working since 05 November 1997.
The present status of the company is Active. The registered address of Ndt Equipment Services Southern Limited is Oakley House Headway Business Park 3 Saxon Way West Corby Northants Nn18 9ez. . BRIMFIELD, Anna Maria is a Secretary of the company. BRIMFIELD, Kenneth Arthur is a Director of the company. LEWIS, Richard is a Director of the company. WALKER, Michael is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 09 January 1998
Appointed Date: 05 November 1997
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 09 January 1998
Appointed Date: 05 November 1997
Persons With Significant Control
Mr Kenneth Arthur Brimfield
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Lewis
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Walker
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NDT EQUIPMENT SERVICES (SOUTHERN) LIMITED Events
30 Jan 2017
Micro company accounts made up to 31 December 2016
07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
19 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
20 Jan 1998
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
20 Jan 1998
Resolutions
-
SRES04 ‐
Special resolution of increasing authorised share capital
20 Jan 1998
£ nc 100/1000 09/01/98
15 Jan 1998
Company name changed highspots LIMITED\certificate issued on 16/01/98
05 Nov 1997
Incorporation