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HENDERSON SITE SERVICES LIMITED

Company number 02600485

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Persons with significant control: 1 person with significant control / 0 statements

N & S Holdings Limited

Correspondence address
Unit 22 Espley Close, North Tyne Industrial Estate, Longbenton, Tyne & Wear, United Kingdom, NE12 9SZ
Notified on
31 December 2019
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

N & S Holdings Limited Ceased

Correspondence address
Unit 22, Espley Close, North Tyne Industrial Estate, Longbenton, Tyne & Wear, United Kingdom, NE12 9SZ
Notified on
30 July 2019
Ceased on
30 July 2019
Governing law
Legal form
Place registered
Companies House
Registration number
06553121
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Western Thermal Limited Ceased

Correspondence address
Evergreen House North, 4th Floor, Grafton Place, London, Greater London, United Kingdom, NW1 2DX
Notified on
30 November 2017
Ceased on
31 December 2019
Governing law
Legal form
Place registered
Companies House
Registration number
01910892
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Western Thermal Limited Ceased

Correspondence address
Unit 14 Springfield Business Centre, Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom, GL10 3SX
Notified on
30 November 2017
Ceased on
30 July 2019
Governing law
Legal form
Place registered
Companies House
Registration number
01910892
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

N&S Holdings Limited Ceased

Correspondence address
5 Banks Court, Trans Britannia Enterprise Park, Blaydon-On-Tyne, United Kingdom, NE21 5NH
Notified on
6 April 2016
Ceased on
30 November 2017
Governing law
Legal form
Place registered
Companies House
Registration number
06553121
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Scott Patrick Henderson Ceased

Correspondence address
Unit 5 Banks Court, Dunne Road, Blaydon, Tyne & Wear , NE21 5NH
Notified on
6 April 2016
Ceased on
5 July 2016
Date of birth
March 1972
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Nicholas John Henderson Ceased

Correspondence address
Unit 5 Banks Court, Dunne Road, Blaydon, Tyne & Wear , NE21 5NH
Notified on
6 April 2016
Ceased on
5 July 2016
Date of birth
May 1969
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control