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Northern Ventilation Services LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North Tyneside
  • Company Details
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Company Details
  • Business Name
    Northern Ventilation Services LTD
  • Address
    ******************
  • SIC Codes
    25990
  • SIC Description
    Manufacture of other fabricated metal products n.e.c.
  • Company Number
    03542971
  • Listing UID
    123964
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Location
  • Planet Place, Stephenson Industrial Estate, Newcastle upon Tyne NE12 6EF, UK

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Geolocation Details
  • Latitude
    55.028526
  • Longitude
    -1.578866
  • Easting
    427019.0
  • Northing
    570525.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDL28723
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, October 9, 2014
    Shortcode
    [email_notify]
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    Company Officers
    MCFARLANE, Adelle
    Appointed On: April 30, 2016
    Occupation: N/A
    Role: director
    Address: Unit S1 & S1a, South Nelson Industrial Estate, Cramlington, NE23 1WF, England
    MCFARLANE, Edwin Philip
    Appointed On: September 27, 2000
    Occupation: N/A
    Role: director
    Address: Planet Place,, George Stephenson Ind Estate, Newcastle Upon Tyne, Tyne & Wear, NE12 6EF
    MCFARLANE, Eleanor
    Appointed On: September 25, 2009
    Occupation: N/A
    Role: director
    Address: Unit S1 & S1a, South Nelson Industrial Estate, Cramlington, NE23 1WF, England
    HARRISON, Marie
    Appointed On: May 6, 2006
    Occupation: N/A
    Role: secretary
    Address: Planet Place,, George Stephenson Ind Estate, Newcastle Upon Tyne, Tyne & Wear, NE12 6EF
    Resigned On: September 26, 2013
    MCFARLANE, Adelle
    Appointed On: September 26, 2013
    Occupation: N/A
    Role: secretary
    Address: Planet Place,, George Stephenson Ind Estate, Newcastle Upon Tyne, Tyne & Wear, NE12 6EF
    Resigned On: April 30, 2016
    MCFARLANE, Edwin Philip
    Appointed On: May 1, 2003
    Occupation: N/A
    Role: secretary
    Address: 25 Alderley Drive, Killingworth, Newcastle Upon Tyne, NE12 6ES
    Resigned On: May 6, 2006
    MCFARLANE, Philip Anthony
    Appointed On: August 7, 1998
    Occupation: N/A
    Role: secretary
    Address: 84 Trajan Walk, Heddon On The Wall, Newcastle Upon Tyne, Tyne & Wear, NE15 0BL
    Resigned On: May 1, 2003
    ROGAN, Eileen Theresa
    Appointed On: April 8, 1998
    Occupation: N/A
    Role: nominee-secretary
    Address: 54 York Street, Pelaw, Gateshead, Tyne & Wear, NE10 0QL
    Resigned On: August 7, 1998
    BELL, Richard Anthony
    Appointed On: August 7, 1998
    Occupation: N/A
    Role: director
    Address: 24 Kirton Way, Cramlington, Northumberland, NE23 9XR
    Resigned On: December 20, 2000
    COATESWORTH, Bradley Raymond
    Appointed On: May 1, 2003
    Occupation: N/A
    Role: director
    Address: 12 Hartford Court, St Bedes, Bedlington, Northumberland, NE22 6LP
    Resigned On: May 5, 2006
    HEWITT, Colin Thompson
    Appointed On: April 8, 1998
    Occupation: N/A
    Role: director
    Address: 7, Middlesbrook, Darras Hall Ponteland, Darras Hall, Newcastle Upon Tyne, NE20 9XH
    Resigned On: August 7, 1998
    MCFARLANE, Adelle
    Appointed On: March 1, 2010
    Occupation: N/A
    Role: director
    Address: Planet Place,, George Stephenson Ind Estate, Newcastle Upon Tyne, Tyne & Wear, NE12 6EF
    Resigned On: September 26, 2013
    MCFARLANE, Philip Anthony
    Appointed On: August 7, 1998
    Occupation: N/A
    Role: director
    Address: 84 Trajan Walk, Heddon On The Wall, Newcastle Upon Tyne, Tyne & Wear, NE15 0BL
    Resigned On: May 1, 2003
    ROGAN, Eileen Theresa
    Appointed On: April 8, 1998
    Occupation: N/A
    Role: nominee-director
    Address: 54 York Street, Pelaw, Gateshead, Tyne & Wear, NE10 0QL
    Resigned On: August 7, 1998
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    NORTHERN VENTILATION SERVICES LIMITED
    Company Number
    03542971
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 4, 2026
    Next Due
    January 18, 2027
    Next Made Up To
    January 4, 2027
    Overdue
    No
    Date Of Creation
    April 8, 1998
    ETag
    24490164a64c3b9ffc3359de292b8052e7272ecb
    Has Been Liquidated
    Yes
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 4, 2016
    Previous Company Names
    Ceased On
    August 10, 1998
    Effective From
    April 8, 1998
    Name
    SANDCO 585 LIMITED
    Registered Office Address
    Address Line 1
    Unit S1 & S1a
    Address Line 2
    South Nelson Industrial Estate
    country
    England
    Locality
    Cramlington
    Post Code
    NE23 1WF
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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