NORTHERN INSTALLATION SERVICES LIMITED
39/43 BRIDGE STREET, SWINTON, MEXBOROUGH S64 8AP- Active
- Private Limited Company
- Company No. 04057914
- Last Updated: 01 Mar 2024
Company Profile
NORTHERN INSTALLATION SERVICES LIMITED was incorporated on Tuesday, August 22, 2000 as a Private Limited Company with registered address in MEXBOROUGH. NORTHERN INSTALLATION SERVICES LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 24 years 6 months and 1 day.
| Name | NORTHERN INSTALLATION SERVICES LIMITED |
|---|---|
| Company number | 04057914 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39/43 BRIDGE STREET SWINTON MEXBOROUGH S64 8AP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip James Pendlebury Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
No mortgages have been registered against NORTHERN INSTALLATION SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NORTHERN INSTALLATION SERVICES LIMITED | 22 Aug 2000 |