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