This company is commonly known as Service Direct Newco Limited. The company was founded 17 years ago and was given the registration number 05893546. The firm's registered office is in DURHAM. You can find them at The Company Secretary, Service Direct Newco Limited, Durham, . This company's SIC code is 84110 - General public administration activities.
| Name | : | SERVICE DIRECT NEWCO LIMITED |
|---|---|---|
| Company Number | : | 05893546 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Company Secretary, Service Direct Newco Limited, Durham, DH1 5UE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Service Direct Newco Limited, Durham County Council County Hall, Durham, DH1 5UE | Secretary | 19 July 2019 | Active |
| Durham County Council, County Hall, Durham, England, DH1 5UL | Director | 10 July 2017 | Active |
| 39, Albert Road, Eaglescliffe, Stockton-On-Tees, TS16 0DA | Director | 23 February 2009 | Active |
| Dunstan Steads Farmhouse, Embleton, NE66 3DT | Secretary | 24 January 2007 | Active |
| 46, Chipchase Court, Woodstone Village, Houghton Le Spring, DH4 6TT | Secretary | 28 June 2008 | Active |
| Durham County Council, County Hall, Durham, England, DH1 5UL | Secretary | 04 September 2015 | Active |
| Service Direct Newco Limited, Durham County Council County Hall, Durham, DH1 5UE | Secretary | 21 June 2018 | Active |
| 22 Moor Road North, Gosforth, Newcastle Upon Tyne, NE3 1AD | Secretary | 25 September 2009 | Active |
| St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX | Corporate Secretary | 01 August 2006 | Active |
| 2 West Durham Cottages, Roddymoor, Crook, DL15 9QX | Director | 02 May 2007 | Active |
| Dunstan Steads Farmhouse, Embleton, NE66 3DT | Director | 24 January 2007 | Active |
| 12 Laburnum Avenue, Consett, DH8 5TB | Director | 24 January 2007 | Active |
| 24 Railway Gardens, Annfield Plain, Stanley, DH9 8QB | Director | 02 May 2008 | Active |
| 46, Chipchase Court, Woodstone Village, Houghton Le Spring, DH4 6TT | Director | 28 June 2008 | Active |
| County Hall, Durham, DH1 5UL | Director | 21 December 2010 | Active |
| Moor View, Murton Village, Seaham, SR7 9RN | Director | 01 April 2009 | Active |
| 22 Moor Road North, Gosforth, Newcastle Upon Tyne, NE3 1AD | Director | 25 September 2009 | Active |
| 47 Heathfield, Sunderland, SR2 9EW | Director | 24 January 2007 | Active |
| 47 Foundry Fields, Crook, DL15 9JZ | Director | 24 January 2007 | Active |
| St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX | Corporate Director | 01 August 2006 | Active |
| Durham County Council | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | County Hall, Durham, United Kingdom, DH1 5UL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Officers | Termination director company with name termination date. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-08 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-19 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-19 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-26 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-26 | Officers | Appoint person secretary company with name date. | Download |
| 2018-06-21 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-14 | Incorporation | Memorandum articles. | Download |
| 2018-05-14 | Change of constitution | Statement of companys objects. | Download |
| 2018-05-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-21 | Officers | Appoint person director company with name date. | Download |
| 2017-07-21 | Officers | Termination director company with name termination date. | Download |
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