NORTHERN CONSTRUCTION SOLUTIONS LIMITED
CHESTER LE STREET

Hellopages » County Durham » County Durham » DH2 1AN

Company number 04346845
Status Active
Incorporation Date 3 January 2002
Company Type Private Limited Company
Address 6 LUMLEY COURT, DRUM ROAD, CHESTER LE STREET, COUNTY DURHAM, DH2 1AN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 . The most likely internet sites of NORTHERN CONSTRUCTION SOLUTIONS LIMITED are www.northernconstructionsolutions.co.uk, and www.northern-construction-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Northern Construction Solutions Limited is a Private Limited Company. The company registration number is 04346845. Northern Construction Solutions Limited has been working since 03 January 2002. The present status of the company is Active. The registered address of Northern Construction Solutions Limited is 6 Lumley Court Drum Road Chester Le Street County Durham Dh2 1an. . ANDERSON, Sean James is a Secretary of the company. ANDERSON, Sean James is a Director of the company. GARDNER, David Paul is a Director of the company. Secretary WRIGHT, Paul has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director NICHOLSON, Frank has been resigned. Director SELWOOD-HOGG, Jonathan Peter has been resigned. Director WRIGHT, Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
ANDERSON, Sean James
Appointed Date: 31 March 2003
Director
ANDERSON, Sean James
Appointed Date: 03 January 2002
60 years old
Director
GARDNER, David Paul
Appointed Date: 03 January 2002
60 years old

Resigned Directors

Secretary
WRIGHT, Paul
Resigned: 31 March 2003
Appointed Date: 03 January 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 January 2002
Appointed Date: 03 January 2002
Director
NICHOLSON, Frank
Resigned: 30 November 2010
Appointed Date: 01 January 2008
71 years old
Director
SELWOOD-HOGG, Jonathan Peter
Resigned: 18 December 2015
Appointed Date: 03 March 2014
55 years old
Director
WRIGHT, Paul
Resigned: 31 March 2003
Appointed Date: 03 January 2002
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 January 2002
Appointed Date: 03 January 2002

Persons With Significant Control

Mr David Paul Gardner
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean James Anderson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN CONSTRUCTION SOLUTIONS LIMITED Events

06 Jan 2017
Confirmation statement made on 3 January 2017 with updates
13 Dec 2016
Accounts for a small company made up to 31 March 2016
08 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
08 Jan 2016
Termination of appointment of Jonathan Peter Selwood-Hogg as a director on 18 December 2015
02 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 44 more events
09 Jan 2002
New director appointed
09 Jan 2002
New director appointed
09 Jan 2002
Director resigned
09 Jan 2002
Secretary resigned
03 Jan 2002
Incorporation

NORTHERN CONSTRUCTION SOLUTIONS LIMITED Charges

16 December 2003
Debenture
Delivered: 22 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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