N & s Holdings LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 10, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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HENDERSON INSULATION AND PROCESS SYSTEMS LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 06553121 |
| Record last updated | Thursday, June 23, 2022 11:04:02 AM UTC |
| Official Address | 5 Unit Banks Court Transbritannia Enterprise Park Blaydon There are 9 companies registered at this street |
| Locality | Blaydon |
| Region | Gateshead, England |
| Postal Code | NE215NH |
| Sector | Manufacture of other fabricated metal products n.e.c. |
Visits
| Document Type | Publication date | Download link | |
| Registry | Jun 1, 2022 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Jun 1, 2022 | Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Dec 31, 2019 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Dec 31, 2019 | Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Aug 28, 2019 | Resignation of one Director (a man) | |
| Registry | Mar 22, 2019 | Two appointments: 2 men | |
| Registry | Mar 18, 2019 | Resignation of one Director (a man) | |
| Registry | Nov 30, 2017 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Nov 30, 2017 | Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Nov 30, 2017 | Appointment of a man as Secretary | |
| Registry | May 1, 2016 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | May 1, 2016 | Resignation of 2 people: one Shareholder (25-50%) | |
| Registry | Apr 16, 2016 | Two appointments: 2 men | |
| Registry | Apr 28, 2014 | Annual return | |
| Financials | Dec 10, 2013 | Annual accounts | |
| Registry | Apr 17, 2013 | Annual return | |
| Financials | Aug 21, 2012 | Annual accounts | |
| Registry | Apr 26, 2012 | Annual return | |
| Financials | Jul 29, 2011 | Annual accounts | |
| Registry | May 4, 2011 | Annual return | |
| Registry | May 4, 2011 | Change of particulars for secretary | |
| Financials | Sep 17, 2010 | Annual accounts | |
| Registry | Jul 14, 2010 | Change of accounting reference date | |
| Registry | Apr 28, 2010 | Annual return | |
| Registry | Apr 28, 2010 | Change of particulars for director | |
| Financials | Feb 2, 2010 | Annual accounts | |
| Registry | Apr 29, 2009 | Annual return | |
| Registry | Apr 29, 2009 | Resignation of a secretary | |
| Registry | Apr 29, 2009 | Appointment of a woman as Secretary | |
| Registry | Sep 23, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Sep 19, 2008 | Company name change | |
| Registry | Sep 18, 2008 | Change of name certificate | |
| Registry | Apr 2, 2008 | Three appointments: 2 women and a man | |
| Registry | Apr 2, 2008 | Resignation of one Secretary (a woman) | |
