HENDERSON SITE SERVICES LIMITED
Company is dissolved
General Information
NAME
HENDERSON SITE SERVICES LIMITED
COMPANY NUMBER
02600485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
11/04/1991
(33 years and 8 months old)
WEBSITE
www.hendersonsiteservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/04/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
11/04/1991
05/08/2009
HENDERSON INSULATION LIMITED
NEWCASTLE UPON TYNE
NE1 8AL
Telephone: 01914144242
TPS: No
Ground Floor Portland House
New Bridge Street West
Newcastle Upon Tyne
Tyne & Wear
NE1 8AL
Unit 22 North Tyne Industrial Estat
Whitley Road
Newcastle-upon-tyne
Tyne and Wear
NE12 9SZ
Telephone: 4144242
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSS INFRA-SERVICES LTD | Company is dissolved | View Report |
| HENDERSON SITE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member Ankur Sureshmal Lodha (924143145) Appointed |
| 11/01/2023 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HENDERSON SITE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENDERSON SITE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENDERSON SITE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1948 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1976 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSS INFRA-SERVICES LTD | Company is dissolved | View Report |
| HENDERSON SITE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member Ankur Sureshmal Lodha (924143145) Appointed |
| 11/01/2023 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 26/11/2020 | Shaun George Cassells (924144269) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 22/11/2019 | Christopher Garland (925464495) has left the board |
| 15/10/2019 | New Board Member Ankur Sureshmal Lodha (924143145) Appointed |
| 02/08/2019 | New Confirmation Statement filed |
| 29/03/2019 | Trevor Martin Horsley (924143138) has left the board |
| 29/03/2019 | Trevor Martin Horsley (905646399) has left the board |
| 22/03/2019 | Ankur Sureshmal Lodha (924143145) has left the board |
| 05/03/2019 | Change in Reg. Office |
| 14/02/2019 | Suresh Mal Lodha (920994225) has left the board |
| 14/02/2019 | New Board Member Christopher Garland (925464495) Appointed |
| 24/11/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 01/01/2018 | Suresh Mal Lodha (924143146) has left the board |
| 01/01/2018 | New Board Member Suresh Mal Lodha (920994225) Appointed |
| 28/12/2017 | New Board Member Shaun George Cassells (924144269) Appointed |
| 25/12/2017 | Neil Gray (920472116) has left the board |
| 25/12/2017 | Jill Josephine Pearce (912677889) has left the board |
| 25/12/2017 | New Company Secretary Trevor Martin Horsley (924143138) Appointed |
| 25/12/2017 | New Board Member Suresh Mal Lodha (924143146) Appointed |
| 25/12/2017 | New Board Member Ankur Sureshmal Lodha (924143145) Appointed |
| 25/12/2017 | New Board Member Trevor Martin Horsley (905646399) Appointed |
| 25/07/2017 | New Accounts filed |
| 15/07/2017 | New Confirmation Statement filed |
| 02/08/2016 | New Accounts filed |
| 14/07/2016 | New Confirmation Statement filed |
| 23/04/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Board Member Neil Gray (920472116) Appointed |
| 03/02/2016 | New Board Member Neil Gray (920472116) Appointed |
| 07/01/2016 | Neil Gray (914629499) has left the board |
| 07/01/2016 | New Accounts filed |
| 17/04/2015 | New Confirmation Statement filed |
| 29/01/2015 | John Randle Shenton (914629523) has left the board |
| 12/01/2015 | New Accounts filed |
| 02/05/2014 | New Confirmation Statement filed |
| 16/12/2013 | New Accounts filed |
| 22/04/2013 | New Confirmation Statement filed |
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