Parental companies, filial companies, and officers of NORTHERN INTERSTATE SERVICES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Myers Berry, James David
Director born in July 1985
Individual (20 offsprings)
Officer
2022-02-28 ~ now
OF - director → CIF 0
2
MYERS BUILDING SUPPLIES LTD
- now
NAYLOR-MYERS LIMITED - 2015-12-04
5 Barr St., Off Leeds Rd, Huddersfield, England
Corporate (4 parents, 4 offsprings)
Equity (Company account)
10,791,110 GBP2023-09-30
Person with significant control
2022-02-28 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 8

1
Gallagher, John Frederick
Motor Vehicle Mechanic born in October 1963
Individual (3 offsprings)
Officer
1995-02-07 ~ 1997-04-25
OF - director → CIF 0
1997-04-25 ~ 1998-05-15
OF - director → CIF 0
2
Eastwood, Heather Maria
Secretary born in April 1959
Individual
Officer
2000-04-01 ~ 2002-03-08
OF - director → CIF 0
3
Eastwood, Michael Stephen
Road Servicing Contractor born in August 1958
Individual
Officer
1995-02-07 ~ 2000-04-01
OF - director → CIF 0
Eastwood, Michael Stephen
Consultant born in August 1958
Individual
2002-03-08 ~ 2022-02-28
OF - director → CIF 0
Eastwood, Michael Stephen
Individual
Officer
1995-02-07 ~ 1998-05-15
OF - secretary → CIF 0
2012-06-01 ~ 2022-02-28
OF - secretary → CIF 0
Mr Michael Stephen Eastwood
Born in August 1958
Individual
Person with significant control
2016-06-01 ~ 2022-02-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Cook, Carol Anne
Individual (2 offsprings)
Officer
1994-05-05 ~ 1995-02-07
OF - secretary → CIF 0
5
Eastwood, Ryan Craig
Builders Merchant born in February 1978
Individual
Officer
2012-06-01 ~ 2022-02-28
OF - director → CIF 0
Eastwood, Ryan Craig
Individual
Officer
1998-05-15 ~ 2012-06-01
OF - secretary → CIF 0
Mr Ryan Craig Eastwood
Born in February 1978
Individual
Person with significant control
2019-05-06 ~ 2022-02-28
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
Clay, Simon Maxwell
Road Surface Contractor born in October 1964
Individual
Officer
1995-02-07 ~ 1997-04-25
OF - director → CIF 0
1997-04-25 ~ 1998-05-15
OF - director → CIF 0
7
Brewer, Philip
Solicitor born in May 1956
Individual
Officer
1994-05-05 ~ 1995-02-07
OF - director → CIF 0
8
Smith, Andrew James
Builders Merchant born in March 1981
Individual (4795 offsprings)
Officer
2014-05-01 ~ 2022-02-28
OF - director → CIF 0

Company in focus

NORTHERN INTERSTATE SERVICES LIMITED

Previous name

AS & H (COFORM) 122 LIMITED - 1995-03-02

Standard Industrial Classification

46130 - Agents Involved In The Sale Of Timber And Building Materials

Brief company account

Debtors

1,043,546 GBP2023-09-30

1,043,546 GBP2022-09-30

Net Current Assets/Liabilities

1,043,546 GBP2023-09-30

1,043,546 GBP2022-09-30

Equity

Called up share capital

4 GBP2023-09-30

4 GBP2022-09-30

Retained earnings (accumulated losses)

1,043,542 GBP2023-09-30

1,043,542 GBP2022-09-30

Equity

1,043,546 GBP2023-09-30

1,043,546 GBP2022-09-30

Average Number of Employees

12022-10-01 ~ 2023-09-30

12021-06-01 ~ 2022-09-30

Amounts Owed By Related Parties

1,043,546 GBP2023-09-30

Current

1,043,546 GBP2022-09-30

NORTHERN INTERSTATE SERVICES LIMITED
Info
AS & H (COFORM) 122 LIMITED - 1995-03-02
Registered number 02926369
Myers House, Barr Street, Huddersfield HD1 6PB
Private Limited Company incorporated on 1994-05-05 (31 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-04-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.