NORTH EAST BUILDING SERVICES LIMITED
SUNDERLAND

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Company number 03706295
Status Active
Incorporation Date 2 February 1999
Company Type Private Limited Company
Address SUITE 11 BRIDGE HOUSE, BRIDGE STREET, SUNDERLAND, TYNE & WEAR, SR1 1TE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Register inspection address has been changed from C/O Robson Laidler Llp C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jjesmond NE2 1TJ United Kingdom to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ; Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ; Register(s) moved to registered inspection location C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ. The most likely internet sites of NORTH EAST BUILDING SERVICES LIMITED are www.northeastbuildingservices.co.uk, and www.north-east-building-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and twelve months. North East Building Services Limited is a Private Limited Company. The company registration number is 03706295. North East Building Services Limited has been working since 02 February 1999. The present status of the company is Active. The registered address of North East Building Services Limited is Suite 11 Bridge House Bridge Street Sunderland Tyne Wear Sr1 1te. The company`s financial liabilities are £450.36k. It is £11.32k against last year. The cash in hand is £358.59k. It is £234.63k against last year. And the total assets are £910.24k, which is £101.95k against last year. EVANS, Paul David is a Secretary of the company. EVANS, Paul David is a Director of the company. RICHARDSON, Gemma is a Director of the company. RICHARDSON, Lawrence Andrew is a Director of the company. Secretary FIDLER, Gerard Graham has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director FIDLER, Gerard Graham has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other construction installation".


north east building services Key Finiance

LIABILITIES £450.36k
+2%
CASH £358.59k
+189%
TOTAL ASSETS £910.24k
+12%
All Financial Figures

Current Directors

Secretary
EVANS, Paul David
Appointed Date: 30 November 2004
Director
EVANS, Paul David
Appointed Date: 03 December 2008
57 years old
Director
RICHARDSON, Gemma
Appointed Date: 03 February 2013
46 years old
Director
RICHARDSON, Lawrence Andrew
Appointed Date: 02 February 1999
55 years old

Resigned Directors

Secretary
FIDLER, Gerard Graham
Resigned: 30 November 2004
Appointed Date: 02 February 1999
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 02 February 1999
Appointed Date: 02 February 1999
Director
FIDLER, Gerard Graham
Resigned: 30 November 2004
Appointed Date: 02 February 1999
80 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 02 February 1999
Appointed Date: 02 February 1999

Persons With Significant Control

Mrs Gemma Richardson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lawrence Andrew Richardson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORTH EAST BUILDING SERVICES LIMITED Events

03 Feb 2017
Register inspection address has been changed from C/O Robson Laidler Llp C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jjesmond NE2 1TJ United Kingdom to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
03 Feb 2017
Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
03 Feb 2017
Register(s) moved to registered inspection location C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 62 more events
08 Feb 1999
Secretary resigned
08 Feb 1999
Director resigned
08 Feb 1999
New secretary appointed;new director appointed
08 Feb 1999
Registered office changed on 08/02/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
02 Feb 1999
Incorporation

NORTH EAST BUILDING SERVICES LIMITED Charges

13 January 2005
Debenture
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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