Needlemans Limited CROYDON


Needlemans started in year 1989 as Private Limited Company with registration number 02423043. The Needlemans company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Croydon at Mott Macdonald House. Postal code: CR0 2EE. Since Wednesday 6th December 1995 Needlemans Limited is no longer carrying the name B & N Services.

The company has 4 directors, namely Catherine T., Ian G. and James H. and others. Of them, Edwin R. has been with the company the longest, being appointed on 31 March 2015 and Catherine T. has been with the company for the least time - from 1 August 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Needlemans Limited Address / Contact

Office Address Mott Macdonald House
Office Address2 8-10 Sydenham Road
Town Croydon
Post code CR0 2EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02423043
Date of Incorporation Fri, 15th Sep 1989
Industry Other engineering activities
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Catherine T.

Position: Director

Appointed: 01 August 2022

Ian G.

Position: Director

Appointed: 31 December 2020

James H.

Position: Director

Appointed: 30 June 2019

Edwin R.

Position: Director

Appointed: 31 March 2015

Michael H.

Position: Director

Appointed: 31 March 2015

Resigned: 31 July 2022

Joanna F.

Position: Secretary

Appointed: 27 January 2015

Resigned: 31 March 2017

Richard W.

Position: Director

Appointed: 01 February 2008

Resigned: 31 March 2015

Keith H.

Position: Director

Appointed: 01 February 2008

Resigned: 30 June 2019

Kevin S.

Position: Director

Appointed: 01 February 2008

Resigned: 27 November 2015

Marjorie L.

Position: Secretary

Appointed: 01 February 2008

Resigned: 27 January 2015

Peter W.

Position: Director

Appointed: 01 February 2008

Resigned: 31 December 2010

Kevin D.

Position: Director

Appointed: 01 February 2008

Resigned: 27 November 2015

Guy L.

Position: Director

Appointed: 01 February 2008

Resigned: 31 December 2020

Martin W.

Position: Director

Appointed: 01 July 2003

Resigned: 01 February 2008

Adrain M.

Position: Secretary

Appointed: 31 August 2001

Resigned: 01 February 2008

Jason F.

Position: Director

Appointed: 01 September 1998

Resigned: 31 December 1999

Julian P.

Position: Director

Appointed: 01 July 1998

Resigned: 01 February 2008

John F.

Position: Director

Appointed: 01 April 1997

Resigned: 26 October 2001

Barry T.

Position: Director

Appointed: 02 January 1996

Resigned: 01 February 2008

Michael A.

Position: Director

Appointed: 02 January 1996

Resigned: 31 October 1996

Paul D.

Position: Director

Appointed: 02 January 1996

Resigned: 31 March 2001

Marc A.

Position: Director

Appointed: 02 January 1996

Resigned: 31 March 1997

Adrian M.

Position: Director

Appointed: 02 January 1996

Resigned: 01 February 2008

James M.

Position: Director

Appointed: 21 January 1994

Resigned: 01 October 2003

David M.

Position: Director

Appointed: 21 January 1994

Resigned: 31 March 1999

James M.

Position: Secretary

Appointed: 21 January 1994

Resigned: 31 August 2001

Rachel R.

Position: Secretary

Appointed: 10 August 1992

Resigned: 21 January 1994

John F.

Position: Director

Appointed: 10 August 1992

Resigned: 21 January 1994

Cyril N.

Position: Director

Appointed: 10 August 1992

Resigned: 22 September 1994

Paul R.

Position: Director

Appointed: 10 August 1992

Resigned: 01 February 2008

Andrew S.

Position: Director

Appointed: 10 August 1992

Resigned: 21 January 1994

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Mott Macdonald Group Limited from Croydon, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Mott Macdonald Group Limited

Mott Macdonald House Limited 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 1110949
Notified on 10 August 2016
Nature of control: 75,01-100% shares

Company previous names

B & N Services December 6, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 26th, July 2023
Free Download (5 pages)

Company search

Advertisements