Numac Validation Services Ltd

About

Registered Number: 05191158

Date of Incorporation: 28/07/2004 (19 years and 8 months ago)

Company Status: Active

Registered Address: 14-15 Burford Way, Boldon Business Park, Boldon Colliery, NE35 9PZ,

Established in 2004, Numac Validation Services Ltd have registered office in Boldon Colliery, it's status at Companies House is "Active". We do not know the number of employees at Numac Validation Services Ltd. Forbister, Martin, Forde, Avril Ann, Normington, Duncan, Soderlund, Karin, Blackman, Jason, Bloom, Richard Mark, Darler, Richard, Bertrand, Alain Didier, Bloom, Richard Mark, Hadani, Harnish Mathuradas, Hammer, Christophe Fernand, Ibrahim, Khizer Ismail, Mcadams, Eunice Ann, Mcadams, Paul, Satchell, Nicholas Leonard, Yard, Jon Barrie are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
FORDE, Avril Ann	29 June 2017	-	1
NORMINGTON, Duncan	08 June 2020	-	1
SODERLUND, Karin	29 June 2017	-	1
BERTRAND, Alain Didier	18 February 2009	31 December 2012	1
BLOOM, Richard Mark	27 May 2016	29 June 2017	1
HADANI, Harnish Mathuradas	27 May 2016	29 June 2017	1
HAMMER, Christophe Fernand	18 February 2009	10 July 2012	1
IBRAHIM, Khizer Ismail	04 March 2016	29 June 2017	1
MCADAMS, Eunice Ann	28 July 2004	18 February 2009	1
MCADAMS, Paul	28 July 2004	18 February 2009	1
SATCHELL, Nicholas Leonard	18 February 2009	25 February 2016	1
YARD, Jon Barrie	29 June 2017	08 June 2020	1

Secretary Name	Appointed	Resigned	Total Appointments
FORBISTER, Martin	29 June 2017	-	1
BLACKMAN, Jason	18 February 2009	17 April 2009	1
BLOOM, Richard Mark	27 May 2016	29 June 2017	1
DARLER, Richard	20 May 2009	27 May 2016	1

Filing History

Document Type	Date
CS01 - N/A	11 September 2020
AA - Annual Accounts	09 July 2020
AP01 - Appointment of director	08 June 2020
TM01 - Termination of appointment of director	08 June 2020
AA - Annual Accounts	25 October 2019
CS01 - N/A	11 September 2019
CH01 - Change of particulars for director	12 February 2019
AA - Annual Accounts	10 October 2018
CS01 - N/A	10 September 2018
AA - Annual Accounts	02 November 2017
CS01 - N/A	17 August 2017
TM02 - Termination of appointment of secretary	05 July 2017
AP03 - Appointment of secretary	05 July 2017
AP01 - Appointment of director	30 June 2017
AD01 - Change of registered office address	30 June 2017
TM01 - Termination of appointment of director	29 June 2017
TM01 - Termination of appointment of director	29 June 2017
TM01 - Termination of appointment of director	29 June 2017
AP01 - Appointment of director	29 June 2017
AP01 - Appointment of director	29 June 2017
AA - Annual Accounts	27 September 2016
CS01 - N/A	10 August 2016
AP01 - Appointment of director	27 May 2016
AP01 - Appointment of director	27 May 2016
AP03 - Appointment of secretary	27 May 2016
TM02 - Termination of appointment of secretary	27 May 2016
AD01 - Change of registered office address	27 May 2016
AP01 - Appointment of director	04 March 2016
TM01 - Termination of appointment of director	04 March 2016
AA - Annual Accounts	30 September 2015
AR01 - Annual Return	21 August 2015
AA - Annual Accounts	30 September 2014
AR01 - Annual Return	07 August 2014
AA - Annual Accounts	27 November 2013
AR01 - Annual Return	08 August 2013
TM01 - Termination of appointment of director	08 August 2013
AA - Annual Accounts	17 April 2013
AR01 - Annual Return	06 August 2012
TM01 - Termination of appointment of director	06 August 2012
AA - Annual Accounts	17 October 2011
AR01 - Annual Return	23 September 2011
AA - Annual Accounts	30 September 2010
AR01 - Annual Return	22 September 2010
363a - Annual Return	13 August 2009
288a - Notice of appointment of directors or secretaries	09 June 2009
288b - Notice of resignation of directors or secretaries	09 June 2009
288a - Notice of appointment of directors or secretaries	08 April 2009
288a - Notice of appointment of directors or secretaries	08 April 2009
225 - Change of Accounting Reference Date	03 March 2009
RESOLUTIONS - N/A	25 February 2009
287 - Change in situation or address of Registered Office	25 February 2009
288b - Notice of resignation of directors or secretaries	25 February 2009
288b - Notice of resignation of directors or secretaries	25 February 2009
288a - Notice of appointment of directors or secretaries	25 February 2009
288a - Notice of appointment of directors or secretaries	25 February 2009
AA - Annual Accounts	12 February 2009
363a - Annual Return	26 September 2008
AA - Annual Accounts	02 January 2008
363a - Annual Return	09 August 2007
288c - Notice of change of directors or secretaries or in their particulars	09 August 2007
288c - Notice of change of directors or secretaries or in their particulars	09 August 2007
AA - Annual Accounts	02 April 2007
363a - Annual Return	15 August 2006
AA - Annual Accounts	11 May 2006
287 - Change in situation or address of Registered Office	30 March 2006
363s - Annual Return	28 October 2005
395 - Particulars of a mortgage or charge	10 August 2005
225 - Change of Accounting Reference Date	20 May 2005
NEWINC - New incorporation documents	28 July 2004

Mortgages & Charges

Description	Date	Status	Charge by
Debenture	08 August 2005	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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