Menna Overview
Here’s a quick overview of NORTHUMBRIAN SERVICES LIMITED 👀 — a Durham based business that started in 1995.
NORTHUMBRIAN SERVICES LIMITED
- Company statusactive
- Company No03114615
- Age30 years 9 months Incorporated 17 October 1995
- Officers11
Address
Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
NORTHUMBRIAN SERVICES LIMITED is an active company incorporated on 17 October 1995 and based in Durham. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Month Ago on 06 Jun 2026
Appoint Person Director Company With Name Date
8 Months Ago on 17 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 17 Nov 2025
Accounts With Accounts Type Group
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 May 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jun 2023
Resolution
3 Years Ago on 08 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 06 Dec 2022
Move Registers To Registered Office Company With New Address
3 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 23 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 May 2022
Accounts With Accounts Type Group
4 Years Ago on 31 Mar 2022
Gazette Filings Brought Up To Date
4 Years Ago on 18 Mar 2022
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOMERVILLE, Richard William Peter | secretary | 08 Oct 2021 | |
| CHOW, Kong Ting | director | Nov 1973 | 05 Jul 2022 |
| HO, Edmond Wai Leung, Dr | director | Apr 1959 | 28 Apr 2022 |
| HUNTER, Andrew John | director | Oct 1958 | 17 Oct 2016 |
| KAM, Hing Lam | director | Oct 1946 | 17 Oct 2016 |
| MACRAE, Duncan Nicholas | director | Sep 1970 | 17 Oct 2016 |
| MAN, Simon Ka Keung | director | Jul 1957 | 28 Apr 2022 |
| MOTTRAM, Heidi | director | Mar 1965 | 23 Apr 2010 |
| NG, Chiu | director | Sep 1976 | 20 May 2024 |
| VAN ZUTPHEN, Aleida Anneliese | director | Feb 1969 | 13 Nov 2025 |
| WILLIAMS, Matthew Alexander | director | Dec 1974 | 12 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cki Uk Co 5 Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of NORTHUMBRIAN SERVICES LIMITED 👀 — a Durham based business that started in 1995.