NORTHEND EXCAVATIONS LTD.

Profile NORTHEND EXCAVATIONS LTD.

Actual on 01.07.2021
Company name
NORTHEND EXCAVATIONS LTD.
copy
copied
Company number
03338415
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 18 March 1997
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 14 March 2022 due by Monday, 28 March 2022

Last statement dated Sunday, 14 March 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
THE YARD, NORTHEND, BATH, BATHEASTON, BA1 7ES
copy
copied

PSC and Officers NORTHEND EXCAVATIONS LTD.

Officers

(as of 19.09.2020)

FRAYLING, Paul
Status: Active
Appointed on: Tuesday, 18 March 1997
Correspondence address: Middledene 54 Northend, Batheaston, Bath, BA1 7ES
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Builder
MEALING, Simon Ivan
Status: Active
Appointed on: Tuesday, 18 March 1997
Correspondence address: 5 Grange View, Bradford On Avon, United Kingdom, Wiltshire, BA15 1BQ
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
PENHEY, Glen Raymond
Status: Active
Appointed on: Tuesday, 18 March 1997
Correspondence address: The White Cottage 82 The Common, Broughton Gifford, United Kingdom, Wiltshire, SN12 8ND
Role: Secretary
PENHEY, Glen Raymond
Status: Active
Appointed on: Tuesday, 18 March 1997
Correspondence address: The White Cottage 82 The Common, Broughton Gifford, United Kingdom, Wiltshire, SN12 8ND
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
FRAYLING, Kevin
Status: Not active
Appointed on: Tuesday, 18 March 1997
Resigned on: Friday, 31 July 1998
Correspondence address: 27 Prospect Buildings, Seven Acres Lane Batheaston, Bath, BA1 7EQ
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Builder
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 18 March 1997
Resigned on: Tuesday, 18 March 1997
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Glen Raymond Penhey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The White Cottage Broughton Gifford, United Kingdom, Wiltshire
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul Frayling
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Middledene Batheaston, United Kingdom, Bath
Nationality: British
Date of birth: October 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Simon Ivan Mealing
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Grange View Bradford On Avon, United Kingdom, Wiltshire
Nationality: British
Date of birth: January 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent