N.I.S. HOLDINGS LIMITED - LANCS
Company Profile | Company Filings |
Overview
N.I.S. HOLDINGS LIMITED is a Private Limited Company from LANCS and has the status: Active.
N.I.S. HOLDINGS LIMITED was incorporated 41 years ago on 03/12/1982 and has the registered number: 01683789. The accounts status is GROUP and accounts are next due on 31/12/2024.
N.I.S. HOLDINGS LIMITED was incorporated 41 years ago on 03/12/1982 and has the registered number: 01683789. The accounts status is GROUP and accounts are next due on 31/12/2024.
N.I.S. HOLDINGS LIMITED - LANCS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ACKHURST ROAD
LANCS
PR7 1NH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHEA DANIEL CHEN | May 1985 | American | Director | 2018-09-14 | CURRENT |
MR CHIH YUAN CHEN | Nov 1962 | Chinese | Director | 2017-12-13 | CURRENT |
MR DARRYL HITCHEN | Secretary | 2024-01-01 | CURRENT | ||
MR CHING CHIH CHEN | Feb 1938 | Taiwanese | Director | CURRENT | |
JAMES STEPHEN PORTER | May 1965 | British | Director | 2018-06-26 | CURRENT |
NORMAN IAN MEFFAN | Feb 1928 | British | Director | CURRENT | |
MR HOWARD ENTWISTLE | Jul 1956 | British | Director | 2010-10-29 | CURRENT |
MR CHRISTOPHER WILLIAM NICHOLSON | May 1955 | British | Secretary | 1999-11-01 UNTIL 2006-02-01 | RESIGNED |
MR PHILIP LANIGAN | May 1964 | British | Secretary | 1997-03-27 UNTIL 1999-10-31 | RESIGNED |
JOSEPH SMITH | Jan 1948 | British | Director | RESIGNED | |
MR HOWARD ENTWISTLE | Jul 1956 | British | Secretary | 2006-02-01 UNTIL 2024-01-01 | RESIGNED |
MR CHRISTOPHER WILLIAM NICHOLSON | May 1955 | British | Secretary | RESIGNED | |
MR MARTIN LIAM FERGUSON | Feb 1954 | British | Director | RESIGNED | |
MR PHILIP JOHN ROBSON | Aug 1950 | British | Director | RESIGNED | |
WILLIAM PETER RATCLIFFE | Sep 1957 | British | Director | 1996-09-18 UNTIL 1997-03-27 | RESIGNED |
MR RICHARD PENROSE | May 1961 | British | Director | 2006-02-01 UNTIL 2017-05-31 | RESIGNED |
MR CHRISTOPHER WILLIAM NICHOLSON | May 1955 | British | Director | 1999-11-01 UNTIL 2015-07-04 | RESIGNED |
MR JOHN MORRIS | May 1952 | British | Director | 2014-08-20 UNTIL 2020-06-30 | RESIGNED |
DAVID MCCABE | Feb 1944 | British | Director | 1992-12-01 UNTIL 1996-04-25 | RESIGNED |
WEN YUN JENNY LU | May 1951 | British | Director | 1995-08-03 UNTIL 2005-04-12 | RESIGNED |
MR PHILIP LANIGAN | May 1964 | British | Director | 1995-01-27 UNTIL 1999-10-31 | RESIGNED |
THOMAS PATRICK JACKSON | Nov 1951 | British | Director | 1995-09-29 UNTIL 1997-03-27 | RESIGNED |
WALTER JOHN GROMAN | Feb 1939 | American | Director | 1994-02-22 UNTIL 1999-10-28 | RESIGNED |
MR CHAO HON CHEN | Mar 1931 | Taiwanese | Director | RESIGNED | |
MR JOHN EDMONDSON | Nov 1953 | British | Director | RESIGNED | |
RANDY CHEN | Jul 1973 | American | Director | 2005-03-14 UNTIL 2018-09-14 | RESIGNED |
MR ALAN BROWN | Jun 1943 | British | Director | RESIGNED | |
MR KENNETH WILLIAM BRANTON | Oct 1958 | British | Director | 1992-03-26 UNTIL 1995-03-28 | RESIGNED |
MR KENNETH WILLIAM BRANTON | Oct 1958 | British | Director | 1999-11-01 UNTIL 2006-01-31 | RESIGNED |
CLIFFORD JAMES AFFLICK | Jun 1941 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Chih Yuan Chen | 2023-05-10 | 11/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Shea Daniel Chen | 2023-05-10 | 5/1985 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Randy Chen | 2023-05-10 | 7/1973 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Dr Ching Chih Chen | 2016-04-06 - 2023-05-10 | 2/1938 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |