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NORTHBRIDGE INDUSTRIAL SERVICES PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northbridge Industrial Services Plc. The company was founded 20 years ago and was given the registration number 05326580. The firm's registered office is in BURTON ON TRENT. You can find them at Second Avenue, Centrum 100, Burton On Trent, . This company's SIC code is 27110 - Manufacture of electric motors, generators and transformers.

Company Information

Name:NORTHBRIDGE INDUSTRIAL SERVICES PLC
Company Number:05326580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27110 - Manufacture of electric motors, generators and transformers

Office Address & Contact

Registered Address:Second Avenue, Centrum 100, Burton On Trent, DE14 2WF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Avenue, Centrum 100, Burton On Trent, DE14 2WF

Secretary01 May 2022Active
Second Avenue, Centrum 100, Burton On Trent, DE14 2WF

Director22 February 2023Active
Second Avenue, Centrum 100, Burton On Trent, DE14 2WF

Director31 March 2021Active
Second Avenue, Centrum 100, Burton On Trent, DE14 2WF

Director22 February 2023Active
Second Avenue, Centrum 100, Burton On Trent, DE14 2WF

Director29 June 2016Active
Second Avenue, Centrum 100, Burton On Trent, DE14 2WF

Director22 February 2023Active
The Dell 52 Peppard Road, Sonning Common, Reading, RG4 9SU

Secretary17 March 2006Active
60 Lombard Street, London, EC3V 9EA

Secretary14 July 2005Active
Second Avenue, Centrum 100, Burton On Trent, DE14 2WF

Secretary10 November 2011Active
30 City Road, London, EC1Y 2AG

Corporate Secretary30 May 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary07 January 2005Active
Second Avenue, Centrum 100, Burton On Trent, DE14 2WF

Director01 January 2019Active
The Dell 52 Peppard Road, Sonning Common, Reading, RG4 9SU

Director23 November 2005Active
The Old Vicarage, Fulford, Stoke On Trent, ST11 9QS

Director05 June 2006Active
Second Avenue, Centrum 100, Burton On Trent, DE14 2WF

Director07 July 2014Active
96 Bitham Lane, Burton On Trent, DE13 0HB

Director28 March 2006Active
Second Avenue, Centrum 100, Burton On Trent, DE14 2WF

Director14 July 2005Active
Woodside House, Longville In The Dale, Much Wenlock, TF13 6DR

Director14 July 2005Active
Second Avenue, Centrum 100, Burton On Trent, DE14 2WF

Director01 May 2017Active
Savannah House, 32 Sherwood Road, Durban North, South Africa, 4051

Director05 June 2006Active
12, Manor Road, Twickenham, United Kingdom, TW2 5DF

Director01 April 2007Active
Second Avenue, Centrum 100, Burton On Trent, DE14 2WF

Director18 February 2022Active
The Old Barn, Spring Grove Farm, Bewdley, England, DY12 1LQ

Director01 February 2011Active
Second Avenue, Centrum 100, Burton On Trent, DE14 2WF

Director01 July 2020Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director07 January 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director07 January 2005Active

People with Significant Control

Aggreko Limited
Notified on:22 February 2023
Status:Active
Country of residence:Scotland
Address:Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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