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NORTHERN INSTALLATION SERVICES LIMITED

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

This company is commonly known as Northern Installation Services Limited. The company was founded 23 years ago and was given the registration number 04057914. The firm's registered office is in MEXBOROUGH. You can find them at 39/42 Bridge Street, Swinton, Mexborough, South Yorkshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:NORTHERN INSTALLATION SERVICES LIMITED
Company Number:04057914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:39/42 Bridge Street, Swinton, Mexborough, South Yorkshire, S64 8AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springwell Garth, Crow Tree Lane, Adwick Upon Dearne, Mexborough, S64 0NT

Secretary22 August 2000Active
Springwell Garth, Crow Tree Lane, Adwick Upon Dearne, Mexborough, S64 0NT

Director22 August 2000Active
39/42 Bridge Street, Swinton, Mexborough, S64 8AP

Secretary22 August 2000Active
Heather Cottage, Hay Green Court, Birdwell, S70 5XQ

Director22 August 2000Active
39/42 Bridge Street, Swinton, Mexborough, S64 8AP

Director22 August 2000Active

People with Significant Control

Mr Philip Evans
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:Heather Cottage, Hay Green Court, Barnsley, England, S70 5XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mr Philip James Pendlebury
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Springwell Garth, Crow Tree Lane, Mexborough, England, S64 0NT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type total exemption full.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-08-30Persons with significant control

Change to a person with significant control.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-11-01Address

Change registered office address company with date old address new address.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-04-20Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2019-01-10Capital

Capital return purchase own shares.

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2018-09-26Capital

Capital cancellation shares.

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2018-09-21Officers

Termination director company with name termination date.

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2018-09-21Persons with significant control

Cessation of a person with significant control.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-02-16Accounts

Accounts with accounts type total exemption full.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Accounts

Accounts with accounts type total exemption small.

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