NORTHERN COUNTIES BUSINESS SERVICES LIMITED
BISHOP AUCKLAND

Hellopages » County Durham » County Durham » DL14 9JU

Company number 05206666
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address DAVID SCOTT AND CO, 15 STAINDROP ROAD, WEST AUCKLAND, BISHOP AUCKLAND, COUNTY DURHAM, DL14 9JU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of Mrs Claire Louise Parsley as a director on 1 September 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of NORTHERN COUNTIES BUSINESS SERVICES LIMITED are www.northerncountiesbusinessservices.co.uk, and www.northern-counties-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Shildon Rail Station is 3.5 miles; to Newton Aycliffe Rail Station is 5.5 miles; to Heighington Rail Station is 6.1 miles; to Durham Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Counties Business Services Limited is a Private Limited Company. The company registration number is 05206666. Northern Counties Business Services Limited has been working since 16 August 2004. The present status of the company is Active. The registered address of Northern Counties Business Services Limited is David Scott and Co 15 Staindrop Road West Auckland Bishop Auckland County Durham Dl14 9ju. . SCOTT, David Thomas is a Secretary of the company. PARSLEY, Claire Louise is a Director of the company. PARSLEY, Graham is a Director of the company. PARSLEY, Philip is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SCOTT, David Thomas
Appointed Date: 16 August 2004

Director
PARSLEY, Claire Louise
Appointed Date: 01 September 2016
58 years old

Director
PARSLEY, Graham
Appointed Date: 15 March 2015
64 years old

Director
PARSLEY, Philip
Appointed Date: 16 August 2004
62 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004

Persons With Significant Control

Mr Philip Parsley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

NORTHERN COUNTIES BUSINESS SERVICES LIMITED Events

23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
17 Sep 2016
Appointment of Mrs Claire Louise Parsley as a director on 1 September 2016
12 Jul 2016
Total exemption small company accounts made up to 31 August 2015
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

18 Jan 2016
Director's details changed for Mr Philip Parsley on 1 June 2014
...
... and 34 more events
23 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution

23 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution

23 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution

23 Aug 2004
Ad 16/08/04--------- £ si 99@1=99 £ ic 1/100
16 Aug 2004
Incorporation