Company information:
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 |