INTEGRATED UTILITY SERVICES LIMITED
NEWCASTLE UPON TYNE NORTHERN UTILITY SERVICES LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6AF
Company number 02964844
Status Active
Incorporation Date 5 September 1994
Company Type Private Limited Company
Address LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Appointment of Mrs Jennifer Catherine Riley as a secretary on 20 January 2017; Termination of appointment of John Elliott as a secretary on 20 January 2017; Appointment of Mr Thomas Hugh France as a director on 15 December 2016. The most likely internet sites of INTEGRATED UTILITY SERVICES LIMITED are www.integratedutilityservices.co.uk, and www.integrated-utility-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Integrated Utility Services Limited is a Private Limited Company. The company registration number is 02964844. Integrated Utility Services Limited has been working since 05 September 1994. The present status of the company is Active. The registered address of Integrated Utility Services Limited is Lloyds Court 78 Grey Street Newcastle Upon Tyne Ne1 6af. . RILEY, Jennifer Catherine is a Secretary of the company. FIELDEN, Thomas Edward is a Director of the company. FRANCE, Thomas Hugh is a Director of the company. JONES, Philip Antony, Dr is a Director of the company. MACLENNAN, Andrew John is a Director of the company. Secretary ELLIOTT, John has been resigned. Secretary GILES, Gail Valerie has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Director ABEL, Gregory Edward has been resigned. Nominee Director CARE, Timothy James has been resigned. Director CONNOR, Phillip Eric has been resigned. Director EDWARDS, John Frederick has been resigned. Director GROVES, Alan has been resigned. Director HADFIELD, Antony has been resigned. Director HOOK, George William Hunter has been resigned. Director HORSLEY, Mark John has been resigned. Director LINGE, Kenneth has been resigned. Director MAWSON, Keith Anthony has been resigned. Director RALSTON, Stuart James has been resigned. Director SCOTT, David Iain has been resigned. Director SUTCLIFFE, Stephen Richard has been resigned. Director TAYLOR, Laurence has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
RILEY, Jennifer Catherine
Appointed Date: 20 January 2017
Director
FIELDEN, Thomas Edward
Appointed Date: 16 October 2009
55 years old
Director
FRANCE, Thomas Hugh
Appointed Date: 15 December 2016
41 years old
Director
JONES, Philip Antony, Dr
Appointed Date: 22 January 2007
57 years old
Director
MACLENNAN, Andrew John
Appointed Date: 16 August 2007
58 years old

Resigned Directors

Secretary
ELLIOTT, John
Resigned: 20 January 2017
Appointed Date: 06 April 2001
Secretary
GILES, Gail Valerie
Resigned: 06 April 2001
Appointed Date: 04 October 1994
Nominee Secretary
DICKINSON DEES
Resigned: 04 October 1994
Appointed Date: 05 September 1994
Director
ABEL, Gregory Edward
Resigned: 13 August 2002
Appointed Date: 28 January 1997
63 years old
Nominee Director
CARE, Timothy James
Resigned: 04 October 1994
Appointed Date: 05 September 1994
64 years old
Director
CONNOR, Phillip Eric
Resigned: 13 August 2002
Appointed Date: 04 October 1994
77 years old
Director
EDWARDS, John Frederick
Resigned: 31 March 1997
Appointed Date: 11 August 1995
77 years old
Director
GROVES, Alan
Resigned: 11 August 1995
Appointed Date: 04 October 1994
89 years old
Director
HADFIELD, Antony
Resigned: 28 January 1997
Appointed Date: 04 October 1994
89 years old
Director
HOOK, George William Hunter
Resigned: 28 June 1996
Appointed Date: 04 October 1994
88 years old
Director
HORSLEY, Mark John
Resigned: 31 October 2006
Appointed Date: 13 August 2002
66 years old
Director
LINGE, Kenneth
Resigned: 16 October 2009
Appointed Date: 31 March 1997
76 years old
Director
MAWSON, Keith Anthony
Resigned: 19 February 2004
Appointed Date: 13 June 2002
65 years old
Director
RALSTON, Stuart James
Resigned: 31 March 1997
Appointed Date: 29 March 1995
82 years old
Director
SCOTT, David Iain
Resigned: 30 September 1997
Appointed Date: 29 March 1995
87 years old
Director
SUTCLIFFE, Stephen Richard
Resigned: 04 June 2007
Appointed Date: 16 December 2005
74 years old
Director
TAYLOR, Laurence
Resigned: 16 December 2005
Appointed Date: 20 February 2004
72 years old

Persons With Significant Control

Northern Electric Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTEGRATED UTILITY SERVICES LIMITED Events

20 Jan 2017
Appointment of Mrs Jennifer Catherine Riley as a secretary on 20 January 2017
20 Jan 2017
Termination of appointment of John Elliott as a secretary on 20 January 2017
20 Dec 2016
Appointment of Mr Thomas Hugh France as a director on 15 December 2016
11 Oct 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 5 September 2016 with updates
...
... and 115 more events
30 Oct 1994
New director appointed
30 Oct 1994
New director appointed
30 Oct 1994
Director resigned;new director appointed
30 Oct 1994
Secretary resigned;new secretary appointed
05 Sep 1994
Incorporation

INTEGRATED UTILITY SERVICES LIMITED Charges

28 August 2007
Rent deposit deed
Delivered: 31 August 2007
Status: Satisfied on 30 July 2013
Persons entitled: Springfield Park Properties Limited
Description: £3,789.38 held by grantham investments limited.
1 March 2004
Rent deposit deed
Delivered: 16 March 2004
Status: Satisfied on 30 July 2013
Persons entitled: Springfield Park Properties Limited
Description: The sum of £3,789.38 deposited with humberts chartered…

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