NIS EUROPE LIMITED - LONDON


Overview

NIS EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NIS EUROPE LIMITED was incorporated 35 years ago on 13/02/1989 and has the registered number: 02346884. The accounts status is DORMANT.

NIS EUROPE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

30 BERNERS STREET
LONDON
W1T 3LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2012-08-30 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2012-08-30 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2015-05-15 CURRENT
MR. IAN DAVID BURNLEY Mar 1963 British Secretary 2008-07-18 UNTIL 2011-05-24 RESIGNED
MR ANDREW DAVID FINCH REYNOLDS Secretary 2011-05-24 UNTIL 2012-08-30 RESIGNED
MR SIMON ANDREW BARKER Aug 1962 British Secretary RESIGNED
BARBARA ELIZABETH SUTTON Apr 1948 Secretary 2004-02-05 UNTIL 2008-07-18 RESIGNED
MR MICHAEL JAMES PREMO Nov 1955 Usa Director 2001-07-19 UNTIL 2005-06-06 RESIGNED
MR ANDREW DAVID FINCH REYNOLDS Oct 1962 British Director 2010-04-22 UNTIL 2012-08-30 RESIGNED
MR ANDREW JOHN MOSS Mar 1965 British Director 2008-07-18 UNTIL 2010-04-22 RESIGNED
MR THOMAS CHRISTOPHER RICHARDS Jul 1977 British Director 2013-02-01 UNTIL 2015-05-28 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2012-08-30 UNTIL 2013-11-14 RESIGNED
MR JAMES HOWARD STEVENTON Apr 1968 British Director 2011-05-24 UNTIL 2012-08-30 RESIGNED
YVONNE JACKSON Jun 1961 British Director RESIGNED
MR PAUL MERVYN SMITH May 1959 British Director 2012-08-30 UNTIL 2013-02-01 RESIGNED
MR IAN SPARKS Jul 1961 British Director 2011-08-05 UNTIL 2012-08-30 RESIGNED
MR. IAN DAVID BURNLEY Mar 1963 British Director 2008-07-18 UNTIL 2011-05-24 RESIGNED
MR SIMON ANDREW BARKER Aug 1962 British Director RESIGNED
JAMES MICHAEL BARKER Jun 1958 British Director RESIGNED
MR LAWRENCE A HOUGH Apr 1944 American Director 2001-07-19 UNTIL 2004-01-09 RESIGNED
DEREK BELL Mar 1928 British Director 1993-01-13 UNTIL 2001-07-19 RESIGNED
DEREK BELL Mar 1928 British Director RESIGNED
TIMOTHY MICHAEL DUNN Oct 1973 British Director 2010-04-21 UNTIL 2010-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Expotel Hotel Reservations Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
NIS_EUROPE_LIMITED - Accounts 2014-08-30 31-12-2013 £1,052,794 equity

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