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 - LANCS

This company is listed in the following categories:
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

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