INTEGRATED UTILITY SERVICES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

INTEGRATED UTILITY SERVICES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
INTEGRATED UTILITY SERVICES LIMITED was incorporated 29 years ago on 05/09/1994 and has the registered number: 02964844. The accounts status is FULL and accounts are next due on 30/09/2024.

INTEGRATED UTILITY SERVICES LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
43210 - Electrical installation

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

LLOYDS COURT
NEWCASTLE UPON TYNE
NE1 6AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JENNIFER CATHERINE RILEY Secretary 2017-01-20 CURRENT
MR ALEXANDER PATRICK JONES Aug 1985 British Director 2022-04-14 CURRENT
DR PHILIP ANTONY JONES Oct 1968 British Director 2007-01-22 CURRENT
ANDREW JOHN MACLENNAN Mar 1967 British Director 2007-08-16 CURRENT
MR THOMAS HUGH FRANCE Jan 1985 British Director 2016-12-15 CURRENT
ALAN GROVES Apr 1936 British Director 1994-10-04 UNTIL 1995-08-11 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 1994-09-05 UNTIL 1994-10-04 RESIGNED
ANTONY HADFIELD Sep 1936 British Director 1994-10-04 UNTIL 1997-01-28 RESIGNED
STEPHEN RICHARD SUTCLIFFE Mar 1951 British Director 2005-12-16 UNTIL 2007-06-04 RESIGNED
DAVID IAIN SCOTT May 1938 British Director 1995-03-29 UNTIL 1997-09-30 RESIGNED
STUART JAMES RALSTON Feb 1943 British Director 1995-03-29 UNTIL 1997-03-31 RESIGNED
KEITH ANTHONY MAWSON Nov 1960 British Director 2002-06-13 UNTIL 2004-02-19 RESIGNED
KENNETH LINGE Nov 1949 British Director 1997-03-31 UNTIL 2009-10-16 RESIGNED
MARK JOHN HORSLEY May 1959 British Director 2002-08-13 UNTIL 2006-10-31 RESIGNED
BOND DICKINSON Corporate Nominee Secretary 1994-09-05 UNTIL 1994-10-04 RESIGNED
MR JOHN FREDERICK EDWARDS Oct 1948 British Director 1995-08-11 UNTIL 1997-03-31 RESIGNED
GEORGE WILLIAM HUNTER HOOK Jun 1937 British Director 1994-10-04 UNTIL 1996-06-28 RESIGNED
THOMAS EDWARD FIELDEN Nov 1970 British Director 2009-10-16 UNTIL 2021-02-15 RESIGNED
MR PHILLIP ERIC CONNOR Oct 1948 English Director 1994-10-04 UNTIL 2002-08-13 RESIGNED
GREGORY EDWARD ABEL Jun 1962 Canadian Director 1997-01-28 UNTIL 2002-08-13 RESIGNED
LAURENCE TAYLOR Jan 1954 British Director 2004-02-20 UNTIL 2005-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northern Electric Plc 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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