NATIONAL BUILDING SPECIFICATION LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

NATIONAL BUILDING SPECIFICATION LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
NATIONAL BUILDING SPECIFICATION LIMITED was incorporated 11 years ago on 04/12/2012 and has the registered number: 08318111. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NATIONAL BUILDING SPECIFICATION LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
74100 - specialised design activities

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

THE OLD POST OFFICE
NEWCASTLE UPON TYNE
NE1 1RH

This Company Originates in : United Kingdom
Previous trading names include:
NBS SCHUMANN SMITH LTD (until 12/06/2018)

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL ADAM HAWORTH Sep 1971 British Director 2022-07-21 CURRENT
MRS HELEN LISA WHITFIELD Oct 1968 British Director 2012-12-04 UNTIL 2013-10-01 RESIGNED
MR RICHARD JOHN WATSON Jan 1967 British Director 2012-12-04 UNTIL 2013-10-01 RESIGNED
MR RICHARD PAUL WATERHOUSE Oct 1966 British Director 2012-12-04 UNTIL 2021-02-28 RESIGNED
MR DAVID STEVEN SMITH Mar 1954 British Director 2012-12-04 UNTIL 2013-02-26 RESIGNED
MR COLIN SMITH May 1962 British Director 2021-02-28 UNTIL 2022-08-31 RESIGNED
MS IRENA DAWN PEEL Secretary 2012-12-04 UNTIL 2013-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nbs Enterprises 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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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NBS SCHUMANN SMITH LTD 2017-10-17 31-12-2016 £1 equity
Dormant Company Accounts - NBS SCHUMANN SMITH LTD 2016-09-29 31-12-2015 £1 equity
Dormant Company Accounts - NBS SCHUMANN SMITH LTD 2015-09-30 31-12-2014 £1 equity

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NBS ENTERPRISES LIMITED NEWCASTLE UPON TYNE Active FULL 47910 - Retail sale via mail order houses or via Internet
BUILDING DESIGN SOFTWARE LIMITED NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
NICHOLAS (NEWCASTLE) LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
WILLIAMS TOPCO LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
N&H SCHUMANN LTD ST. NICHOLAS STREET UNITED KINGDOM Active MICRO ENTITY 71111 - Architectural activities
BLAIR AND WEST LIMITED NEWCASTLE UPON TYNE ENGLAND Active UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
M A SCHUMANN LTD ST. NICHOLAS STREET UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
BYGGFAKTA GROUP UK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.