NORTHERN CONSTRUCTION SOLUTIONS LIMITED - DURHAM


Company Profile Company Filings

Overview

NORTHERN CONSTRUCTION SOLUTIONS LIMITED is a Private Limited Company from DURHAM ENGLAND and has the status: Active.
NORTHERN CONSTRUCTION SOLUTIONS LIMITED was incorporated 22 years ago on 03/01/2002 and has the registered number: 04346845. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NORTHERN CONSTRUCTION SOLUTIONS LIMITED - DURHAM

This company is listed in the following categories:
41201 - Construction of commercial buildings
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 COMMERCIAL ROAD WEST
DURHAM
DH6 4HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE ROBERT THOMPSON Apr 1954 British Director 2021-04-01 CURRENT
MR LEE THOMAS HARGREAVES Sep 1981 British Director 2023-04-12 CURRENT
MR SEAN JAMES ANDERSON Feb 1965 British Director 2002-01-03 CURRENT
MR MARK O'HANLON Secretary 2021-04-01 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-01-03 UNTIL 2002-01-03 RESIGNED
PAUL WRIGHT May 1959 Director 2002-01-03 UNTIL 2003-03-31 RESIGNED
MR JONATHAN PETER SELWOOD-HOGG Jul 1970 British Director 2014-03-03 UNTIL 2015-12-18 RESIGNED
MR FRANK NICHOLSON Feb 1954 British Director 2008-01-01 UNTIL 2010-11-30 RESIGNED
MR LEE KIRK Jul 1976 British Director 2022-03-03 UNTIL 2024-02-13 RESIGNED
DAVID PAUL GARDNER Jun 1965 British Director 2002-01-03 UNTIL 2019-11-20 RESIGNED
PAUL WRIGHT May 1959 Secretary 2002-01-03 UNTIL 2003-03-31 RESIGNED
MR SEAN JAMES ANDERSON Feb 1965 British Secretary 2003-03-31 UNTIL 2021-04-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-01-03 UNTIL 2002-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ncs Group Holdings Ltd 2017-07-17 Chester Le Street   Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Paul Gardner 2016-04-06 - 2019-11-20 6/1965 Durham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sean James Anderson 2016-04-06 2/1965 Durham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.H.WARD & COMPANY,LIMITED PORZ AVENUE, DUNSTABLE Active DORMANT 74990 - Non-trading company
WHITBREAD SUNDERLAND LIMITED PORZ AVENUE, DUNSTABLE Active DORMANT 74990 - Non-trading company
SWIFT HOTELS LIMITED PORZ AVENUE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
WHITBREAD HOTEL COMPANY LIMITED PORZ AVENUE,, DUNSTABLE Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
CLARK SCOTT-HARDEN LIMITED LEEDS Dissolved... FULL 7420 - Architectural, technical consult
LYCETTS FINANCIAL SERVICES LIMITED GLOUCESTER UNITED KINGDOM Active FULL 65110 - Life insurance
NSF HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 66300 - Fund management activities
NEL FUND MANAGERS LIMITED GATESHEAD ENGLAND Active FULL 66300 - Fund management activities
INTERNATIONAL CENTRE FOR LIFE (TRADING) LIMITED NEWCASTLE UPON TYNE ENGLAND Active SMALL 99999 - Dormant Company
INTERNATIONAL CENTRE FOR LIFE (PROPERTY) LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 56210 - Event catering activities
SWIFT QUEST LIMITED PORZ AVENUE, DUNSTABLE Active DORMANT 74990 - Non-trading company
THE NORTHERN ROCK FOUNDATION NEWCASTLE UPON TYNE ENGLAND Dissolved... FULL 88990 - Other social work activities without accommodation n.e.c.
JOSEPH HOLT GROUP LIMITED MANCHESTER Active GROUP 11050 - Manufacture of beer
H E WOOLLEY LIMITED TEESSIDE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DURHAM SCHOOL TRADING LIMITED QUARRYHEADS LANE Active SMALL 68209 - Other letting and operating of own or leased real estate
FRIENDS OF SUNDERLAND MINSTER SUNDERLAND ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
GENTOO DEVELOPMENTS LIMITED Active SMALL 41100 - Development of building projects
SOUTHHILL FARM SERVICES LTD CHESTER LE STREET Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
VAUX BREWERIES LIMITED CHESTER LE STREET Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TARKA LIMITED DURHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SILENT HAT LIMITED DURHAM Active MICRO ENTITY 55900 - Other accommodation
HIPPITOTS LIMITED COXHOE Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
NCS GROUP HOLDINGS LTD DURHAM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CUTHBERT HOMES LTD DURHAM ENGLAND Active DORMANT 41202 - Construction of domestic buildings
OSWALD PROPERTY SERVICES LTD DURHAM UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.