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Service Network (N.E.) Limited (No: 03711481)

Address: LOFTUS HOUSE COLIMA AVENUE, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, TYNE & WEAR, SR5 3XB

Status: Active

Incorporated: 02-Nov-1999

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 20-Feb-2025

Industry Class: 94990 - Activities of other membership organizations n.e.c.

Current Director: NEIL KENNETH WARWICK ( DOB: Jan-1968   From: Mar-2003  )

Resigned Director: KATHERINE ANN AITKEN (   From: Oct-2006   To: Dec-2007  )

Resigned Director: DAVID ANTHONY ANDERSON ( DOB: Feb-1959   From: Mar-1999   To: Jul-1999  )

Resigned Director: DAVID ARMSTRONG ( DOB: Sep-1955   From: Dec-2001   To: Mar-2004  )

Resigned Director: DAVID CHAPMAN BARNES ( DOB: Jul-1945   From: Jan-2000   To: May-2002  )

Resigned Director: DAVID BOWLES ( DOB: Aug-1941   From: Jul-1999   To: Aug-2004  )

Resigned Director: DANIEL MARTIN BROPHY ( DOB: Jun-1957   From: Dec-2007   To: Jan-2015  )

Resigned Director: JOHN SHERIDAN BURNS (   From: Mar-2001   To: Mar-2011  )

Resigned Director: GLEN CRAIG CALLANDER (   From: Jul-2006   To: Sep-2009  )

Resigned Director: SUSAN COCKSEDGE (   From: Dec-2007   To: Sep-2012  )

Resigned Director: ROBERT CHARLES DOBBIE (   From: Jan-2001   To: Dec-2001  )

Resigned Director: MERYL CHRISTINE DODD ( DOB: Apr-1969   From: Nov-2002   To: Dec-2007  )

Resigned Director: EVERDIRECTOR LIMITED (   From: Feb-1999   To: Feb-2000  )

Resigned Director: HILARY PATRICIA FLOREK ( DOB: Feb-1960   From: Jan-2014   To: Oct-2016  )

Resigned Director: MARJORIE OLIVIA GRANT ( DOB: Aug-1946   From: Mar-2000   To: Nov-2000  )

Resigned Director: ALAN JOHN HALL (   From: Mar-1999   To: Jul-1999  )

Resigned Director: THOMAS NIALL LEDLIE HARRISON (   From: Mar-1999   To: Mar-2001  )

Resigned Director: BRIAN HARRISON ( DOB: Aug-1943   From: Mar-1999   To: Aug-1999  )

Resigned Director: BARRIE STUART HENSBY ( DOB: May-1952   From: Mar-1999   To: Jul-2000  )

Resigned Director: GEORGE HEYDON (   From: Mar-1999   To: Dec-2000  )

Resigned Director: THOMAS IRVINE ( DOB: Oct-1943   From: Mar-2000   To: Nov-2002  )

Resigned Director: NICHOLAS ANTHONY JACKSON ( DOB: Sep-1937   From: Mar-1999   To: Jul-1999  )

Resigned Director: AUDREY MACNAUGHTON ( DOB: Oct-1966   From: Mar-2005   To: Apr-2008  )

Resigned Director: MICHAEL JOSEPH MCMEEKIN ( DOB: Mar-1961   From: Jan-2005   To: Jul-2008  )

Resigned Director: CAROLINE METCALFE ( DOB: Jan-1959   From: Mar-1999   To: Apr-2001  )

Resigned Director: NATHAN PELLOW ( DOB: Jun-1968   From: Jan-2000   To: Sep-2009  )

Resigned Director: TRACEY BARBARA PITT (   From: Nov-2002   To: Aug-2004  )

Resigned Director: JACQUELINE POTTS ( DOB: Oct-1962   From: Dec-2001   To: Dec-2004  )

Resigned Director: KEITH ROBINSON ( DOB: Dec-1947   From: Mar-1999   To: Jan-2000  )

Resigned Director: ALAN ROSS ( DOB: Jan-1952   From: Jan-2000   To: Nov-2002  )

Resigned Director: PETER SHIELDS (   From: Mar-2004   To: Sep-2006  )

Resigned Director: DAVID CHARLES SLATER ( DOB: Jul-1957   From: Apr-2002   To: Mar-2004  )

Resigned Director: MICHAEL IAN SPRIGGS ( DOB: Dec-1956   From: Feb-1999   To: Jan-2001  )

Resigned Director: DAVID JOHN STREATHER ( DOB: Sep-1957   From: Nov-2002   To: Jul-2006  )

Resigned Director: PAUL BERESFORD SUTHERLAND ( DOB: Jan-1971   From: Mar-2005   To: Mar-2011  )

Resigned Director: CAROLINE HELEN THEOBALD ( DOB: Sep-1957   From: Feb-2002   To: Feb-2004  )

Resigned Director: TRACEY URWIN (   From: Aug-2004   To: May-2006  )

Resigned Director: ALAN WAREHAM ( DOB: May-1962   From: Feb-2002   To: Feb-2003  )

Resigned Secretary: DANIEL MARTIN BROPHY ( DOB: Jun-1957   From: Jul-2008   To: Sep-2008  )

Resigned Secretary: LAURA MARY ANN KINCAID ( DOB: Jun-1982   From: Aug-2009   To: Oct-2010  )

Resigned Secretary: JOAN EILEEN LOUW (   From: Oct-2010   To: Sep-2012  )

Resigned Secretary: PRIMA SECRETARY LIMITED (   From: Mar-2006   To: Jan-2008  )

Resigned Secretary: NIGEL SMITH ( DOB: Feb-1964   From: Sep-2008   To: Jul-2009  )

Resigned Secretary: KAY WIGHTMAN ( DOB: Aug-1968   From: Jan-2008   To: Jul-2008  )

Resigned Secretary: LEE WRIGHT DOIGNIE WILLIAMSON (   From: Feb-1999   To: Mar-2006  )

Persons of Significant Control:

Rtc North Limited, Loftus House Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, England: Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-08-25)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Current assets 1 1 1.0,1.0,0.0,0.0,0.0,0.0,0.0
Net current assets (liabilities) 1 1 1.0,1.0,0.0,0.0,0.0,0.0,0.0
Total assets less current liabilities 1 1 1.0,1.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 1 1 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0,1.0,1.0
Equity / share capital and reserves 1 1 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0,1.0,1.0
History Chart

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