SPECIALIST UMBILICAL SERVICES LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 9RN
Company number 05400873
Status Active
Incorporation Date 22 March 2005
Company Type Private Limited Company
Address 1 TWO BALL LONNEN, FENHAM, NEWCASTLE UPON TYNE, NE4 9RN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of SPECIALIST UMBILICAL SERVICES LTD are www.specialistumbilicalservices.co.uk, and www.specialist-umbilical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Specialist Umbilical Services Ltd is a Private Limited Company. The company registration number is 05400873. Specialist Umbilical Services Ltd has been working since 22 March 2005. The present status of the company is Active. The registered address of Specialist Umbilical Services Ltd is 1 Two Ball Lonnen Fenham Newcastle Upon Tyne Ne4 9rn. . HUMPHREYS, Daniel is a Secretary of the company. HUMPHREYS, Daniel is a Director of the company. WEST, Lynn Suzanne is a Director of the company. Director PARKER, Malcolm Renwick has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HUMPHREYS, Daniel
Appointed Date: 22 March 2005
Director
HUMPHREYS, Daniel
Appointed Date: 22 March 2005
67 years old
Director
WEST, Lynn Suzanne
Appointed Date: 01 March 2006
58 years old

Resigned Directors

Director
PARKER, Malcolm Renwick
Resigned: 28 November 2005
Appointed Date: 22 March 2005
70 years old

Persons With Significant Control

Mr Daniel Humphreys Mba Ba Hons
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SPECIALIST UMBILICAL SERVICES LTD Events

10 Apr 2017
Confirmation statement made on 22 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 25 more events
19 May 2006
New director appointed
15 May 2006
Return made up to 22/03/06; full list of members
15 Apr 2005
Director's particulars changed
14 Apr 2005
Secretary's particulars changed;director's particulars changed
22 Mar 2005
Incorporation

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