NORTHERN BEAR BUILDING SERVICES LIMITED
NEWCASTLE UPON TYNE

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Company number 08409305
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address A1 GRAINGER, PRESTWICK PARK PRESWICK, NEWCASTLE UPON TYNE, NE20 9SJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of NORTHERN BEAR BUILDING SERVICES LIMITED are www.northernbearbuildingservices.co.uk, and www.northern-bear-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Wylam Rail Station is 6.2 miles; to Newcastle Rail Station is 6.7 miles; to Dunston Rail Station is 7.3 miles; to Prudhoe Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Bear Building Services Limited is a Private Limited Company. The company registration number is 08409305. Northern Bear Building Services Limited has been working since 19 February 2013. The present status of the company is Active. The registered address of Northern Bear Building Services Limited is A1 Grainger Prestwick Park Preswick Newcastle Upon Tyne Ne20 9sj. . EDGELL, Wendy Ann is a Secretary of the company. JENNINGS, Graham Roy is a Director of the company. JUKES, Neil is a Director of the company. ROBERTS, Steven Mark is a Director of the company. SOULSBY, Keith is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
EDGELL, Wendy Ann
Appointed Date: 19 February 2013

Director
JENNINGS, Graham Roy
Appointed Date: 19 February 2013
69 years old

Director
JUKES, Neil
Appointed Date: 19 February 2013
53 years old

Director
ROBERTS, Steven Mark
Appointed Date: 19 February 2013
59 years old

Director
SOULSBY, Keith
Appointed Date: 19 February 2013
69 years old

Persons With Significant Control

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

NORTHERN BEAR BUILDING SERVICES LIMITED Events

28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
05 Aug 2016
Full accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1

14 Aug 2015
Full accounts made up to 31 March 2015
12 Mar 2015
Appointment of Mrs Wendy Ann Edgell as a secretary on 19 February 2013
...
... and 4 more events
03 Apr 2014
Previous accounting period extended from 28 February 2014 to 31 March 2014
18 Mar 2014
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1

07 Jan 2014
Registration of charge 084093050001
16 Sep 2013
Director's details changed for Mr Graham Roy Jennings on 29 July 2013
19 Feb 2013
Incorporation

NORTHERN BEAR BUILDING SERVICES LIMITED Charges

2 January 2014
Charge code 0840 9305 0001
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: As more particularly described in clause 2 of the…