Active
Company Information for NIAL SERVICES LIMITED
UNIT 1,PRESTWICK INDUSTRIAL EST., PONTELAND, NEWCASTLE UPON TYNE, NE20 9DA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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NIAL SERVICES LIMITED | ||
Legal Registered Office | ||
UNIT 1,PRESTWICK INDUSTRIAL EST. PONTELAND NEWCASTLE UPON TYNE NE20 9DA Other companies in NE20 | ||
Previous Names | ||
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Company Number | 02633647 | |
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Company ID Number | 02633647 | |
Date formed | 1991-07-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 10:38:52 |
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Registered address | Last known status | Formation date | ||
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![]() |
NIAL SERVICES PTY LTD | Active | Company formed on the 2020-06-10 |
Officer | Role | Date Appointed |
---|---|---|
MARK ALLAN HUNT |
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MARK ALLAN HUNT |
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NICHOLAS VAUGHAN JONES |
||
RICHARD ANDREW KNIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS VAUGHAN JONES |
Company Secretary | ||
DAVID LAWS |
Director | ||
ANDREW SIMON DAVID FISHER |
Company Secretary | ||
ANDREW SIMON DAVID FISHER |
Director | ||
DAVID LAWS |
Company Secretary | ||
JOHN PARKIN |
Director | ||
LARS NAESBY FRIIS |
Director | ||
LARS NAESBY FRIIS |
Company Secretary | ||
DEREK WARNEFORD PARKER |
Company Secretary | ||
DAVID THOMAS FOX |
Director | ||
DARUSH FATAHI KASILI |
Director | ||
DEREK WARNEFORD PARKER |
Director | ||
LEONARD RAYMOND BALLANTYNE |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAMSON AVIATION SERVICES LIMITED | Director | 2017-10-02 | CURRENT | 1991-03-27 | Active | |
NIAL INVESTMENTS LIMITED | Director | 2017-10-02 | CURRENT | 2001-03-22 | Active | |
NIAL FINANCE LIMITED | Director | 2017-10-02 | CURRENT | 2006-10-06 | Active | |
NEWCASTLE PARK & FLY LIMITED | Director | 2017-10-02 | CURRENT | 1993-12-17 | Active | |
NIAL GROUP LIMITED | Director | 2017-10-02 | CURRENT | 2006-10-06 | Active | |
NEWCASTLE INTERNATIONAL AIRPORT LIMITED | Director | 2017-10-02 | CURRENT | 1986-11-26 | Active | |
NIAL HOLDINGS LIMITED | Director | 2017-10-02 | CURRENT | 2001-03-22 | Active | |
SAMSON AVIATION SERVICES LIMITED | Director | 2015-06-15 | CURRENT | 1991-03-27 | Active | |
NIAL INVESTMENTS LIMITED | Director | 2015-06-15 | CURRENT | 2001-03-22 | Active | |
NIAL FINANCE LIMITED | Director | 2015-06-15 | CURRENT | 2006-10-06 | Active | |
NEWCASTLE PARK & FLY LIMITED | Director | 2015-06-15 | CURRENT | 1993-12-17 | Active | |
NIAL GROUP LIMITED | Director | 2015-06-15 | CURRENT | 2006-10-06 | Active | |
NEWCASTLE INTERNATIONAL AIRPORT LIMITED | Director | 2015-06-15 | CURRENT | 1986-11-26 | Active | |
NIAL HOLDINGS LIMITED | Director | 2015-06-15 | CURRENT | 2001-03-22 | Active | |
SAMSON AVIATION SERVICES LIMITED | Director | 2017-05-17 | CURRENT | 1991-03-27 | Active | |
NIAL INVESTMENTS LIMITED | Director | 2016-04-28 | CURRENT | 2001-03-22 | Active | |
NIAL FINANCE LIMITED | Director | 2016-04-28 | CURRENT | 2006-10-06 | Active | |
NIAL GROUP LIMITED | Director | 2016-04-28 | CURRENT | 2006-10-06 | Active | |
NEWCASTLE INTERNATIONAL AIRPORT LIMITED | Director | 2016-04-28 | CURRENT | 1986-11-26 | Active | |
NIAL HOLDINGS LIMITED | Director | 2016-04-28 | CURRENT | 2001-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Andrew Knight on 2018-05-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
AA03 | Auditors resignation for limited company | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Nicholas Vaughan Jones on 2017-03-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AP03 | SECRETARY APPOINTED MR MARK ALLAN HUNT | |
TM02 | Termination of appointment of Nicholas Vaughan Jones on 2017-10-02 | |
AP03 | SECRETARY APPOINTED MR MARK ALLAN HUNT | |
AP01 | DIRECTOR APPOINTED MR MARK ALLAN HUNT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026336470006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
CC04 | Statement of company's objects | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWS | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW KNIGHT | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Nicholas Vaughan Jones as company secretary on 2015-06-15 | |
TM02 | Termination of appointment of Andrew Simon David Fisher on 2015-05-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON DAVID FISHER | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS VAUGHAN JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 29/01/2015 | |
CERTNM | Company name changed prestwick properties LIMITED\certificate issued on 26/02/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 25/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DAVID FISHER / 10/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DAVID FISHER / 19/08/2013 | |
AR01 | 25/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES13 | ENTER INTO FACILITIES AGREEMENT 25/10/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 25/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 23/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DAVID FISHER / 22/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWS / 22/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW SIMON DAVID FISHER / 22/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/07/10 FULL LIST | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | SECRETARY APPOINTED ANDREW SIMON DAVID FISHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID LAWS | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SEC 155-158/ENT DOCS 21/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
FIXED AND FLOATING SECURITY DOCUMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC ("SECURITY AGENT") | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | DEREK WARNEFORD PARKER. |
The top companies supplying to UK government with the same SIC code (51101 - Scheduled passenger air transport) as NIAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |