Nial Services Limited

02633647

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 1,PRESTWICK INDUSTRIAL EST., NEWCASTLE UPON TYNE, NE20 9DA

Incorporated 30/07/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

51101

Scheduled passenger air transport

68209

Other letting and operating of own or leased real estate

78300

Human resources provision and management of human resources functions

Officers

Mr Nicholas Vaughan Jones

director · Since 15/06/2015

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Mr Richard Andrew Knight

director · Since 03/05/2016

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Mr Mark Allan Hunt

secretary · Since 02/10/2017

Also on 8 other boards

Mr Mark Allan Hunt

director · Since 02/10/2017

CHIEF FINANCIAL OFFICER

ENGLISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Persons with Significant Control

Newcastle International Airport Limited

75–100% shares

75–100% votes

Appoint directors

Newcastle International Airport, Newcastle International Airport, Newcastle Upon Tyne, NE13 8BZ

Reg: 02077766 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/09/2016Registered 03/10/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC ("SECURITY AGENT")

Created 26/10/2012Registered 13/11/2012Satisfied 30/04/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 21/12/2006Registered 22/12/2006Satisfied 08/12/2012

charge

satisfied

HSBC BANK PLC

Created 21/01/2005Registered 27/01/2005Satisfied 13/01/2007

charge

satisfied

HSBC BANK PLC

Created 21/01/2005Registered 27/01/2005Satisfied 13/01/2007

charge

satisfied

DEREK WARNEFORD PARKER.

Created 14/10/1991Registered 25/10/1991Satisfied 03/02/2005