NORTHERN INSTALLATION SERVICES LIMITED
MEXBOROUGH

Hellopages » South Yorkshire » Rotherham » S64 8AP

Company number 04057914
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address 39/42 BRIDGE STREET, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE, S64 8AP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 40 . The most likely internet sites of NORTHERN INSTALLATION SERVICES LIMITED are www.northerninstallationservices.co.uk, and www.northern-installation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Northern Installation Services Limited is a Private Limited Company. The company registration number is 04057914. Northern Installation Services Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of Northern Installation Services Limited is 39 42 Bridge Street Swinton Mexborough South Yorkshire S64 8ap. The company`s financial liabilities are £126.37k. It is £5.14k against last year. The cash in hand is £111.49k. It is £-32.62k against last year. And the total assets are £187k, which is £-4.82k against last year. PENDLEBURY, Philip James is a Secretary of the company. EVANS, Philip is a Director of the company. PENDLEBURY, Philip James is a Director of the company. Secretary WHITEHURST, Joanne has been resigned. Director MACKINDER, Gavin John has been resigned. The company operates in "Construction of commercial buildings".


northern installation services Key Finiance

LIABILITIES £126.37k
+4%
CASH £111.49k
-23%
TOTAL ASSETS £187k
-3%
All Financial Figures

Current Directors

Secretary
PENDLEBURY, Philip James
Appointed Date: 22 August 2000
Director
EVANS, Philip
Appointed Date: 22 August 2000
62 years old
Director
PENDLEBURY, Philip James
Appointed Date: 22 August 2000
61 years old

Resigned Directors

Secretary
WHITEHURST, Joanne
Resigned: 22 August 2000
Appointed Date: 22 August 2000
Director
MACKINDER, Gavin John
Resigned: 22 August 2000
Appointed Date: 22 August 2000
64 years old

Persons With Significant Control

Mr Philip James Pendlebury
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Evans
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN INSTALLATION SERVICES LIMITED Events

26 Sep 2016
Confirmation statement made on 22 August 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 40
06 Mar 2015
Total exemption small company accounts made up to 31 August 2014
29 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 40
...
... and 34 more events
06 Sep 2000
Director resigned
06 Sep 2000
Secretary resigned
06 Sep 2000
Registered office changed on 06/09/00 from: 39-42 bridge street swinton mexborough south yorkshire S64 8AP
06 Sep 2000
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
22 Aug 2000
Incorporation

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