Newman Employment Services came into being in 2006 as a company enlisted under no 05721315, located at LS1 5AB Leeds at 1 Park Row. The company has been in business for 18 years and its official status is liquidation. The company switched its registered name already two times. Up till 2019 this firm has provided the services it specializes in under the name of Third Energy Services but currently this firm operates under the business name Newman Employment Services Limited. This firm's SIC code is 6100 meaning Extraction of crude petroleum. Newman Employment Services Ltd reported its latest accounts for the financial period up to 2017-12-31. The company's latest annual confirmation statement was released on 2019-02-27.
Newman Employment Services Limited
General information
Name:
Newman Employment Services Ltd
Office Address:
1 Park Row LS1 5AB Leeds
Number: 05721315
Incorporation date: 2006-02-24
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Newman Employment Services Limited 2019-07-16
-
Third Energy Services Limited 2013-10-11
-
Uk Energy Systems Limited 2006-02-24
Company staff
Role: Corporate Secretary
Appointed: 03 February 2015
Address: Leeds, LS1 5AB, United Kingdom
Latest update: 8 April 2024
Mr M.
Role: Director
Appointed: 30 September 2013
Latest update: 8 April 2024
Grant E.
Role: Director
Appointed: 30 September 2013
Latest update: 8 April 2024
Rasik V.
Role: Director
Appointed: 26 July 2011
Latest update: 8 April 2024
People with significant control
Northwharf Nominees Limited
Address:
1 Churchill Place, London, E14 5HP, United Kingdom
Legal authority
United Kingdom (England And Wales)
Legal form
Corporate
Country registered
England And Wales
Place registered
Companies House
Registration number
00669978
Notified on
6 April 2016
Nature of control:
1/2 or less of shares
Third Energy Holdings Limited
Address:
PO BOX 309 Ugland House, Grand Caymen, KY1 1104, Caymen Islands
Legal authority
Caymen Islands
Legal form
Coprorate
Notified on
6 April 2016
Ceased on
6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 30 September 2019 |
| Account last made up date | 31 December 2017 |
| Confirmation statement next due date | 12 March 2020 |
| Confirmation statement last made up date | 27 February 2019 |
Company filings
Filing category
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
Free Download
Change of registered address from Knapton Generating Station East Knapton Malton North Yorkshire YO17 8JF United Kingdom on 2019/08/20 to 1 Park Row Leeds LS1 5AB (AD01)
filed on: 20th, August 2019
filed on: 20th, August 2019
address
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