NIAL SERVICES LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
NIAL SERVICES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
NIAL SERVICES LIMITED was incorporated 32 years ago on 30/07/1991 and has the registered number: 02633647. The accounts status is FULL and accounts are next due on 30/09/2024.
NIAL SERVICES LIMITED was incorporated 32 years ago on 30/07/1991 and has the registered number: 02633647. The accounts status is FULL and accounts are next due on 30/09/2024.
NIAL SERVICES LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
51101 - Scheduled passenger air transport
51101 - Scheduled passenger air transport
68209 - Other letting and operating of own or leased real estate
78300 - Human resources provision and management of human resources functions
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1,PRESTWICK INDUSTRIAL EST.
NEWCASTLE UPON TYNE
NE20 9DA
This Company Originates in : United Kingdom
Previous trading names include:
PRESTWICK PROPERTIES LIMITED (until 26/02/2015)
PRESTWICK PROPERTIES LIMITED (until 26/02/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ALLAN HUNT | Secretary | 2017-10-02 | CURRENT | ||
| MR MARK ALLAN HUNT | Jun 1977 | English | Director | 2017-10-02 | CURRENT |
| MR NICHOLAS VAUGHAN JONES | Nov 1973 | English | Director | 2015-06-15 | CURRENT |
| MR. RICHARD ANDREW KNIGHT | Sep 1967 | British | Director | 2016-05-03 | CURRENT |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1991-07-30 UNTIL 1991-07-30 | RESIGNED | ||
| DEREK WARNEFORD PARKER | Aug 1948 | Director | 1991-07-30 UNTIL 2005-01-21 | RESIGNED | |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-07-30 UNTIL 1991-07-30 | RESIGNED | ||
| LARS NAESBY FRIIS | Dec 1967 | Danish | Secretary | 2005-01-21 UNTIL 2005-07-27 | RESIGNED |
| MR DAVID LAWS | Nov 1957 | British | Secretary | 2005-07-27 UNTIL 2009-03-26 | RESIGNED |
| MR NICHOLAS VAUGHAN JONES | Secretary | 2015-06-15 UNTIL 2017-10-02 | RESIGNED | ||
| DEREK WARNEFORD PARKER | Aug 1948 | Secretary | 1991-07-30 UNTIL 2005-01-21 | RESIGNED | |
| MR ANDREW SIMON DAVID FISHER | Mar 1971 | British | Secretary | 2009-03-26 UNTIL 2015-05-27 | RESIGNED |
| JOHN PARKIN | Sep 1954 | British | Director | 2006-12-08 UNTIL 2007-04-10 | RESIGNED |
| LEONARD RAYMOND BALLANTYNE | Aug 1944 | British | Director | 1991-09-20 UNTIL 1999-05-28 | RESIGNED |
| MR ANDREW SIMON DAVID FISHER | Mar 1971 | British | Director | 2007-06-05 UNTIL 2015-05-27 | RESIGNED |
| DAVID THOMAS FOX | Nov 1949 | British | Director | 1991-09-20 UNTIL 2005-01-21 | RESIGNED |
| LARS NAESBY FRIIS | Dec 1967 | Danish | Director | 2005-01-21 UNTIL 2006-12-11 | RESIGNED |
| MR DARUSH FATAHI KASILI | Nov 1948 | British | Director | 1991-07-30 UNTIL 2005-01-21 | RESIGNED |
| MR DAVID LAWS | Nov 1957 | British | Director | 2005-01-21 UNTIL 2016-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Newcastle International Airport Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |