NORTHERN CONSTRUCTION SOLUTIONS LIMITED
- Company statusactive
- Company No04346845
- Age23 years 6 months Incorporated 3 January 2002
- Officers4
Address
1 Commercial Road West, Coxhoe, Durham, DH6 4HJ, England
NORTHERN CONSTRUCTION SOLUTIONS LIMITED is an active company incorporated on 3 January 2002 and based in Durham, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings, 42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 16 Jun 2025
Confirmation Statement With Updates
6 Months Ago on 07 Jan 2025
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 06 Jan 2025
Capital Name Of Class Of Shares
11 Months Ago on 25 Aug 2024
Capital Name Of Class Of Shares
11 Months Ago on 09 Aug 2024
Capital Name Of Class Of Shares
11 Months Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2024
Confirmation Statement With Updates
1 Year Ago on 23 Jan 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Jan 2024
Capital Allotment Shares
2 Years Ago on 07 Jul 2023
Resolution
2 Years Ago on 07 Jul 2023
Memorandum Articles
2 Years Ago on 07 Jul 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 07 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 Apr 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 01 Apr 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'HANLON, Mark | secretary | 01 Apr 2021 | |
| ANDERSON, Sean James | director | Feb 1965 | 03 Jan 2002 |
| HARGREAVES, Lee Thomas | director | Sep 1981 | 12 Apr 2023 |
| THOMPSON, Clive Robert | director | Apr 1954 | 01 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ncs Group Holdings Ltd | 17 Jul 2017 | |
| Mr David Paul Gardner | Jun 1965 | 06 Apr 2016 |
| Mr Sean James Anderson | Feb 1965 | 06 Apr 2016 |
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