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HENDERSON SITE SERVICES LIMITED - Unit 22 Espley Close, North Tyne Industrial Estate, Longbenton, Tyne & Wear, United Kingdom
Company Information
- Company registration number
- 02600485
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 22 Espley Close
- North Tyne Industrial Estate
- Longbenton
- Tyne & Wear
- NE12 9SZ
- United Kingdom Unit 22 Espley Close, North Tyne Industrial Estate, Longbenton, Tyne & Wear, NE12 9SZ, United Kingdom UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-04-11
- Age Of Company 1991-04-11 33 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- -
- -
- N & S Holdings Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- HENDERSON INSULATION LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-04-30
- Last Date: 2021-04-16
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HENDERSON SITE SERVICES LIMITED Company Description
- HENDERSON SITE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02600485. Its current trading status is "live". It was registered 1991-04-11. It was previously called HENDERSON INSULATION LIMITED. It has declared SIC or NACE codes as "25990". The latest accounts are filed up to 31/03/2012.It can be contacted at Unit 22 Espley Close .
Get HENDERSON SITE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henderson Site Services Limited - Unit 22 Espley Close, North Tyne Industrial Estate, Longbenton, Tyne & Wear, United Kingdom
- 1991-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-13) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-12) - AA
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confirmation-statement-with-updates (2021-06-02) - CS01
keyboard_arrow_right 2020
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accounts-amended-with-accounts-type-small (2020-11-06) - AAMD
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accounts-amended-with-accounts-type-small (2020-10-16) - AAMD
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notification-of-a-person-with-significant-control (2020-04-27) - PSC02
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cessation-of-a-person-with-significant-control (2020-04-16) - PSC07
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confirmation-statement-with-updates (2020-04-16) - CS01
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accounts-with-accounts-type-small (2020-01-06) - AA
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-01) - AD01
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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termination-secretary-company-with-name-termination-date (2019-03-27) - TM02
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cessation-of-a-person-with-significant-control (2019-07-30) - PSC07
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notification-of-a-person-with-significant-control (2019-07-30) - PSC02
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termination-director-company-with-name-termination-date (2019-03-20) - TM01
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cessation-of-a-person-with-significant-control (2019-09-17) - PSC07
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notification-of-a-person-with-significant-control (2019-09-17) - PSC02
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legacy (2019-09-27) - RP04CS01
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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termination-director-company-with-name-termination-date (2019-11-20) - TM01
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change-to-a-person-with-significant-control (2019-11-29) - PSC05
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confirmation-statement-with-no-updates (2019-07-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-21) - AA
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confirmation-statement-with-no-updates (2018-07-16) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-30) - MR01
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second-filing-cessation-of-a-person-with-significant-control (2017-08-01) - RP04PSC07
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second-filing-notification-of-a-person-with-significant-control (2017-08-01) - RP04PSC02
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cessation-of-a-person-with-significant-control (2017-07-11) - PSC07
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confirmation-statement-with-no-updates (2017-07-11) - CS01
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notification-of-a-person-with-significant-control (2017-07-11) - PSC02
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accounts-with-accounts-type-total-exemption-full (2017-07-20) - AA
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mortgage-satisfy-charge-full (2017-12-21) - MR04
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termination-secretary-company-with-name-termination-date (2017-12-21) - TM02
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
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notification-of-a-person-with-significant-control (2017-12-21) - PSC02
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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cessation-of-a-person-with-significant-control (2017-12-21) - PSC07
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appoint-person-secretary-company-with-name-date (2017-12-21) - AP03
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-28) - AA
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confirmation-statement-with-updates (2016-07-05) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-07) - AA
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
keyboard_arrow_right 2011
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legacy (2011-11-29) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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change-person-director-company-with-change-date (2010-07-07) - CH01
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change-person-secretary-company-with-change-date (2010-07-07) - CH03
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legacy (2010-05-07) - MG02
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change-person-director-company-with-change-date (2010-04-28) - CH01
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legacy (2010-05-14) - MG01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-19) - AP01
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legacy (2009-09-28) - 288a
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legacy (2009-09-28) - 288b
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legacy (2009-09-09) - 288b
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legacy (2009-09-09) - 288a
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legacy (2009-04-29) - 363a
-
legacy (2009-01-22) - 403a
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legacy (2009-01-21) - 395
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accounts-with-accounts-type-total-exemption-small (2009-12-19) - AA
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certificate-change-of-name-company (2009-08-05) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-01-02) - 288a
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legacy (2008-01-02) - 288b
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legacy (2008-07-01) - 363a
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legacy (2008-09-11) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-08-07) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-22) - AA
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legacy (2007-05-08) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-11) - AA
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legacy (2006-05-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-02-05) - AA
keyboard_arrow_right 2005
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legacy (2005-04-27) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-02-05) - AA
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legacy (2004-05-10) - 363s
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legacy (2004-06-19) - 395
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accounts-with-accounts-type-total-exemption-small (2004-08-04) - AA
keyboard_arrow_right 2003
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legacy (2003-05-21) - 363s
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accounts-with-accounts-type-small (2003-02-03) - AA
keyboard_arrow_right 2002
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legacy (2002-06-20) - 122
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legacy (2002-06-20) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-01-03) - AA
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accounts-with-accounts-type-small (2001-10-12) - AA
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legacy (2001-05-10) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-05) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-06) - 363s
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accounts-with-accounts-type-small (1999-10-26) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-05) - AA
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legacy (1998-05-13) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-03) - AA
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legacy (1997-04-21) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-12) - AA
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legacy (1996-04-15) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-09-01) - AA
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legacy (1995-05-03) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-01-05) - AA
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accounts-with-accounts-type-small (1994-11-09) - AA
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legacy (1994-06-08) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-09) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-25) - 287
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legacy (1992-05-12) - 363b
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statement-of-affairs (1992-02-21) - SA
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legacy (1992-02-21) - 88(2)O
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accounts-with-accounts-type-small (1992-11-25) - AA
keyboard_arrow_right 1991
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legacy (1991-12-16) - 88(2)R
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legacy (1991-12-16) - 224
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legacy (1991-11-29) - 395
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legacy (1991-07-18) - 88(2)P
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legacy (1991-06-05) - 88(2)P
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legacy (1991-05-15) - 123
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legacy (1991-05-09) - 395
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legacy (1991-04-24) - 288
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incorporation-company (1991-04-11) - NEWINC