NORTHERN INTERSTATE SERVICES LIMITED - HUDDERSFIELD


Company Profile Company Filings

Overview

NORTHERN INTERSTATE SERVICES LIMITED is a Private Limited Company from HUDDERSFIELD ENGLAND and has the status: Active.
NORTHERN INTERSTATE SERVICES LIMITED was incorporated 30 years ago on 05/05/1994 and has the registered number: 02926369. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

NORTHERN INTERSTATE SERVICES LIMITED - HUDDERSFIELD

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

MYERS HOUSE
HUDDERSFIELD
HD1 6PB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DAVID MYERS BERRY Jul 1985 British Director 2022-02-28 CURRENT
JOHN FREDERICK GALLAGHER Oct 1963 British Director 1995-02-07 UNTIL 1997-04-25 RESIGNED
JOHN FREDERICK GALLAGHER Oct 1963 British Director 1997-04-25 UNTIL 1998-05-15 RESIGNED
MR RYAN CRAIG EASTWOOD Feb 1978 British Director 2012-06-01 UNTIL 2022-02-28 RESIGNED
MICHAEL STEPHEN EASTWOOD Aug 1958 British Director 1995-02-07 UNTIL 2000-04-01 RESIGNED
MICHAEL STEPHEN EASTWOOD Aug 1958 British Director 2002-03-08 UNTIL 2022-02-28 RESIGNED
HEATHER MARIA EASTWOOD Apr 1959 British Director 2000-04-01 UNTIL 2002-03-08 RESIGNED
SIMON MAXWELL CLAY Oct 1964 British Director 1995-02-07 UNTIL 1997-04-25 RESIGNED
SIMON MAXWELL CLAY Oct 1964 British Director 1997-04-25 UNTIL 1998-05-15 RESIGNED
MR PHILIP BREWER May 1956 British Director 1994-05-05 UNTIL 1995-02-07 RESIGNED
RYAN CRAIG EASTWOOD Secretary 1998-05-15 UNTIL 2012-06-01 RESIGNED
MICHAEL STEPHEN EASTWOOD Aug 1958 British Secretary 1995-02-07 UNTIL 1998-05-15 RESIGNED
MR MICHAEL STEPHEN EASTWOOD Secretary 2012-06-01 UNTIL 2022-02-28 RESIGNED
MISS CAROL ANNE COOK Secretary 1994-05-05 UNTIL 1995-02-07 RESIGNED
MR ANDREW JAMES SMITH Mar 1981 British Director 2014-05-01 UNTIL 2022-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Myers Building Supplies Ltd 2022-02-28 Huddersfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ryan Craig Eastwood 2019-05-06 - 2022-02-28 2/1978 Huddersfield   Voting rights 25 to 50 percent
Mr Michael Stephen Eastwood 2016-06-01 - 2022-02-28 8/1958 Huddersfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
NORTHERN_INTERSTATE_SERVI - Accounts 2024-06-20 30-09-2023 £1,043,546 equity
NORTHERN INTERSTATE SERVICES LIMITED 2022-02-08 31-05-2021 £747,961 Cash £849,860 equity
Micro-entity Accounts - NORTHERN INTERSTATE SERVICES LIMITED 2021-02-02 31-05-2020 £682,497 equity
NORTHERN INTERSTATE SERVICES LIMITED 2020-01-31 31-05-2019 £228,099 Cash £541,574 equity
NORTHERN INTERSTATE SERVICES LIMITED 2019-02-23 31-05-2018 £163,369 Cash £404,084 equity
Northern Interstate Services Limited - Accounts to registrar (filleted) - small 17.3 2017-12-16 31-05-2017 £146,880 Cash £292,458 equity
Northern Interstate Services Limited - Abbreviated accounts 16.1 2016-11-23 31-05-2016 £61,487 Cash £218,495 equity
Northern Interstate Services Limited - Limited company - abbreviated - 11.9 2016-01-29 31-05-2015 £53,608 Cash £111,306 equity
Northern Interstate Services Limited - Limited company - abbreviated - 11.0.0 2014-11-22 31-05-2014 £3,365 Cash £94,013 equity

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MYERS GROUP HOLDINGS LTD HUDDERSFIELD Active FULL 99999 - Dormant Company
MYERS TIMBER LTD HUDDERSFIELD Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
HONLEY SKIP HIRE LTD HUDDERSFIELD Active DORMANT 38110 - Collection of non-hazardous waste
MYERS BUILDERS MERCHANTS LTD HUDDERSFIELD Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
NAYLOR-MYERS LTD HUDDERSFIELD Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
MYERS SKIPS LTD HUDDERSFIELD Active DORMANT 38110 - Collection of non-hazardous waste