Nial Services Limited

Active02633647 Private limited company
Incorporated
30 July 1991 (35 years)
Previously known as
Prestwick Properties Limited (until 26 February 2015)
Industry
Scheduled passenger air transport (51101)
Other letting and operating of own or leased real estate (68209)
Human resources provision and management of human resources functions (78300)
Accounts type
Full
Region
North East
Address
Unit 1
Prestwick Industrial Est.
Ponteland
Newcastle Upon Tyne
NE20 9DA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Hunt, Mark Allan
Secretary · Appointed 2 October 2017
Director · Appointed 2 October 2017
English
Born June 1977 (49)
Director · Appointed 3 May 2016
British
Born September 1967 (59)
Director · Appointed 15 June 2015
British
Born November 1973
Officer history (15 former)
2 October 2017
Appointed Hunt, Mark Allan as Director
2 October 2017
Resigned Jones, Nicholas Vaughan as Secretary
2 October 2017
Appointed Hunt, Mark Allan as Secretary
3 May 2016
Appointed Knight, Richard Andrew as Director
30 April 2016
Resigned Laws, David as Director
15 June 2015
Appointed Jones, Nicholas Vaughan as Director
15 June 2015
Appointed Jones, Nicholas Vaughan as Secretary
27 May 2015
Resigned Fisher, Andrew Simon David as Secretary
27 May 2015
Resigned Fisher, Andrew Simon David as Director
26 March 2009
Resigned Laws, David as Secretary
26 March 2009
Appointed Fisher, Andrew Simon David as Secretary
5 June 2007
Appointed Fisher, Andrew Simon David as Director
10 April 2007
Resigned Parkin, John as Director
11 December 2006
Resigned Friis, Lars Naesby as Director
8 December 2006
Appointed Parkin, John as Director
27 July 2005
Appointed Laws, David as Secretary
27 July 2005
Resigned Friis, Lars Naesby as Secretary
21 January 2005
Appointed Friis, Lars Naesby as Director
21 January 2005
Resigned Parker, Derek Warneford as Secretary
21 January 2005
Appointed Friis, Lars Naesby as Secretary
21 January 2005
Resigned Fox, David Thomas as Director
21 January 2005
Resigned Parker, Derek Warneford as Director
21 January 2005
Resigned Kasili, Darush Fatahi as Director
21 January 2005
Appointed Laws, David as Director
28 May 1999
Resigned Ballantyne, Leonard Raymond as Director
20 September 1991
Appointed Ballantyne, Leonard Raymond as Director
20 September 1991
Appointed Fox, David Thomas as Director
30 July 1991
Appointed London Law Services Limited as Corporate Nominee Director
30 July 1991
Appointed Parker, Derek Warneford as Secretary
30 July 1991
Resigned London Law Services Limited as Corporate Nominee Director
30 July 1991
Appointed Kasili, Darush Fatahi as Director
30 July 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 July 1991
Appointed Parker, Derek Warneford as Director
30 July 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02077766

Holdings 1

Companies where Nial Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates25 July 2026
19 September 2025Full accounts31 December 2024
5 August 2025Confirmation statement with no updates25 July 2025
25 September 2024Full accounts31 December 2023
1 August 2024Confirmation statement with no updates25 July 2024
Show all recent filings

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