NORTHERN METERING SERVICES LIMITED - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

NORTHERN METERING SERVICES LIMITED is a Private Limited Company from STOCKTON-ON-TEES and has the status: Dissolved - no longer trading.
NORTHERN METERING SERVICES LIMITED was incorporated 29 years ago on 29/06/1994 and has the registered number: 02943978. The accounts status is DORMANT.

NORTHERN METERING SERVICES LIMITED - STOCKTON-ON-TEES

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

FRP ADVISORY LLP 1ST FLOOR 34 FALCON COURT
STOCKTON-ON-TEES
TS18 3TX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JENNIFER CATHERINE RILEY Apr 1981 British Director 2017-01-20 CURRENT
ANTONY HADFIELD Sep 1936 British Director 1994-10-04 UNTIL 1997-01-28 RESIGNED
JOHN ELLIOTT British Secretary 2001-04-06 UNTIL 2017-01-20 RESIGNED
GAIL VALERIE GILES Dec 1951 British Secretary 1994-10-04 UNTIL 2001-04-06 RESIGNED
TIMOTHY JAMES CARE Aug 1961 British Nominee Director 1994-06-29 UNTIL 1994-10-04 RESIGNED
DR JOHN MARTIN FRANCE Sep 1957 British Director 2001-09-18 UNTIL 2003-05-27 RESIGNED
JAMES DUNCAN STALLMEYER May 1957 American Director 2001-09-18 UNTIL 2003-05-27 RESIGNED
GEORGE WILLIAM HUNTER HOOK Jun 1937 British Director 1994-10-04 UNTIL 1996-06-28 RESIGNED
KENNETH LINGE Nov 1949 British Director 1997-03-31 UNTIL 2009-10-16 RESIGNED
MR NEIL WILLIAM MIDGLEY Mar 1947 British Director 1996-04-01 UNTIL 1998-11-19 RESIGNED
BOND DICKINSON Corporate Nominee Secretary 1994-06-29 UNTIL 1994-10-04 RESIGNED
ALAN GROVES Apr 1936 British Director 1994-10-04 UNTIL 1995-08-11 RESIGNED
MR JOHN FREDERICK EDWARDS Oct 1948 British Director 1995-08-11 UNTIL 1997-03-31 RESIGNED
JOHN ELLIOTT British Director 2009-10-16 UNTIL 2017-01-20 RESIGNED
RONALD DIXON Sep 1937 British Director 1996-07-29 UNTIL 1997-07-31 RESIGNED
MR PHILLIP ERIC CONNOR Oct 1948 English Director 1999-06-15 UNTIL 2003-05-27 RESIGNED
MR IAN STUART COLQUHOUN Oct 1949 British Director 1998-11-19 UNTIL 2001-09-20 RESIGNED
PAUL AINSLEY Sep 1955 British Director 2003-05-27 UNTIL 2013-06-28 RESIGNED
GREGORY EDWARD ABEL Jun 1962 Canadian Director 1997-01-28 UNTIL 2003-05-27 RESIGNED
IAN PETRIE WILKINSON Jan 1940 British Director 1994-10-04 UNTIL 1996-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northern Electric & Gas 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

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