NSI INDUSTRIAL O&M SOLUTIONS LTD - TRURO
Company Profile | Company Filings |
Overview
NSI INDUSTRIAL O&M SOLUTIONS LTD is a Private Limited Company from TRURO ENGLAND and has the status: Active.
NSI INDUSTRIAL O&M SOLUTIONS LTD was incorporated 33 years ago on 07/08/1990 and has the registered number: 02528695. The accounts status is FULL and accounts are next due on 31/12/2023.
NSI INDUSTRIAL O&M SOLUTIONS LTD was incorporated 33 years ago on 07/08/1990 and has the registered number: 02528695. The accounts status is FULL and accounts are next due on 31/12/2023.
NSI INDUSTRIAL O&M SOLUTIONS LTD - TRURO
This company is listed in the following categories:
36000 - Water collection, treatment and supply
36000 - Water collection, treatment and supply
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O NIJHUIS SAUR INDUSTRIES UK AND IRELAND NANJERRICK COURT
TRURO
TR4 9DJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SUEZ INDUSTRIAL WATER LTD (until 22/02/2023)
SUEZ INDUSTRIAL WATER LTD (until 22/02/2023)
ONDEO INDUSTRIAL SOLUTIONS LIMITED (until 21/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JASON GEOFFREY SMITH | Feb 1970 | British | Director | 2022-11-21 | CURRENT |
MR IAN MARK STENTIFORD | Apr 1970 | British | Director | 2023-02-15 | CURRENT |
MENNO-MARTIJN HOLTERMAN | Oct 1969 | Dutch | Director | 2023-02-15 | CURRENT |
ANTONIE RUIJTENBERG | Apr 1967 | Dutch | Director | 2023-02-15 | CURRENT |
MR XAVIER LAZENNEC | Nov 1965 | French | Director | 2018-01-01 UNTIL 2019-09-06 | RESIGNED |
MARTIN PARKER | British | Secretary | 2000-06-30 UNTIL 2003-05-26 | RESIGNED | |
MR CHRISTOPHER MICHAEL ALAN JEFFERY | Apr 1973 | British,Canadian | Director | 2019-09-20 UNTIL 2022-11-21 | RESIGNED |
MR JONATHAN HUNT | May 1971 | British | Director | 2018-01-01 UNTIL 2019-09-20 | RESIGNED |
ALAN FREDRICK JONES | May 1949 | British | Director | 1998-08-14 UNTIL 1999-01-01 | RESIGNED |
ANTHONY JOHN HARDING | Apr 1949 | British | Director | 2000-01-14 UNTIL 2001-11-01 | RESIGNED |
STEPHEN HULL | May 1956 | British | Director | 1998-08-14 UNTIL 2002-11-12 | RESIGNED |
MR NICHOLAS JOHN SMITH | Jan 1960 | British | Secretary | 2006-02-06 UNTIL 2009-03-02 | RESIGNED |
DAVID JOHN WATSON | Feb 1944 | British | Secretary | 1998-08-14 UNTIL 2000-06-30 | RESIGNED |
MR LIANO GIUSEPPE LUCHERINI | Nov 1956 | British | Secretary | 2009-03-02 UNTIL 2016-12-05 | RESIGNED |
MRS JOAN KNIGHT | Secretary | 2017-02-01 UNTIL 2023-02-15 | RESIGNED | ||
MR ALEXANDER PETER COTTIER | May 1949 | British | Secretary | 2003-05-26 UNTIL 2003-10-14 | RESIGNED |
CLARE BREEN | Apr 1950 | Secretary | RESIGNED | ||
MR LEWIS JAMES BARRETT | Secretary | 2016-12-06 UNTIL 2017-02-01 | RESIGNED | ||
DAVID JOHN WATSON | Feb 1944 | British | Director | 1993-01-01 UNTIL 1998-08-14 | RESIGNED |
MR CHARLES STUART RAISTRICK | Dec 1948 | British | Director | RESIGNED | |
SHEENA ISOBEL FLYNN | Secretary | 2003-10-14 UNTIL 2006-02-06 | RESIGNED | ||
RICHARD JAMES GRAY | Mar 1978 | British | Director | 2019-10-18 UNTIL 2022-11-21 | RESIGNED |
MR DAVID TERRY REEVE | Mar 1963 | British | Director | 2007-11-14 UNTIL 2018-01-01 | RESIGNED |
MR CHRISTOPHER SMITH | May 1967 | British | Director | 2006-04-28 UNTIL 2007-10-01 | RESIGNED |
MR CHRISTOPHER MICHAEL GREEN | Oct 1954 | British | Director | 1998-08-14 UNTIL 2002-12-19 | RESIGNED |
MR ANDREW CHARLES BROWN | May 1970 | British | Director | 2017-07-28 UNTIL 2018-01-01 | RESIGNED |
CHARLES CHAUMIN | Jan 1953 | French | Director | 2006-04-28 UNTIL 2009-06-09 | RESIGNED |
LAURENT CEDARD | Dec 1963 | French | Director | 2006-04-28 UNTIL 2009-07-01 | RESIGNED |
MR GIUSEPPE CARTELLI | Jun 1960 | Italian | Director | 2009-07-22 UNTIL 2015-05-03 | RESIGNED |
MR JOHN CAMERON | Dec 1977 | British | Director | 2022-11-21 UNTIL 2023-02-15 | RESIGNED |
CLARE BREEN | Apr 1950 | Director | RESIGNED | ||
LAURENCE BOWER | May 1968 | British | Director | 2002-11-13 UNTIL 2009-10-18 | RESIGNED |
MR JOHN ARTHUR BOULTON | Dec 1955 | British | Director | 2014-10-28 UNTIL 2018-01-01 | RESIGNED |
MR SAMUEL BENOUDIZ | Mar 1957 | French | Director | 2009-06-09 UNTIL 2014-10-28 | RESIGNED |
MR LEWIS JAMES BARRETT | Jun 1982 | British | Director | 2017-07-28 UNTIL 2018-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nijhuis Saur Industries Uk & Ireland Limited | 2023-02-15 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ondeo Industrial Solutions Uk Limited | 2016-07-01 - 2023-02-15 | Thame | Ownership of shares 75 to 100 percent |