NISA RETAIL SERVICES LIMITED - SCUNTHORPE


Company Profile Company Filings

Overview

NISA RETAIL SERVICES LIMITED is a Private Limited Company from SCUNTHORPE UNITED KINGDOM and has the status: Active.
NISA RETAIL SERVICES LIMITED was incorporated 33 years ago on 24/09/1990 and has the registered number: 02542653. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 04/10/2024.

NISA RETAIL SERVICES LIMITED - SCUNTHORPE

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
4 / 1 01/01/2023 04/10/2024

Registered Office

MEMBER SUPPORT CENTRE WALDO WAY
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 9GE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NISA-TODAY'S LIMITED (until 07/05/2015)
NISA RETAIL LIMITED (until 08/10/2012)
NISA RETAIL SERVICES LIMITED (until 04/05/2012)

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE JANE SELLERS Secretary 2018-05-30 CURRENT
MR PETER BATT Feb 1974 British Director 2022-10-10 CURRENT
JOHN MCNEILL Nov 1970 British Director 2021-09-24 CURRENT
TREVOR ALAN LEMM Feb 1956 British Director 2001-07-17 UNTIL 2002-01-29 RESIGNED
EAMONN MAHER May 1939 Irish Director 2003-07-08 UNTIL 2008-04-24 RESIGNED
MR IAN LEATHLEY Mar 1942 British Director 1994-11-09 UNTIL 2004-09-01 RESIGNED
MR MICHAEL THOMAS NEIL FLETCHER Feb 1969 British Director 2022-01-06 UNTIL 2022-10-07 RESIGNED
MR STEVEN GLYN JONES Oct 1962 British Director 2003-03-18 UNTIL 2008-04-24 RESIGNED
MR RODNEY ANDREW HUNT Mar 1951 British Director 2000-11-28 UNTIL 2008-04-24 RESIGNED
STEPHEN HAROLD JEMPSON Oct 1961 British Director 2003-07-08 UNTIL 2008-04-24 RESIGNED
MR CHRISTOPHER REEVES KILEY Oct 1953 British Director 2003-07-08 UNTIL 2008-04-24 RESIGNED
DAVID HARRY GRAHAM May 1951 British Director 2003-07-08 UNTIL 2008-04-24 RESIGNED
MR COLIN JAMES GRAVES Jan 1948 British Director RESIGNED
JEREMY ROY HATCH Jul 1960 British Director 1994-11-09 UNTIL 1998-11-17 RESIGNED
MR FRANK IDDON HEALD Jan 1948 British Director RESIGNED
JOHN FRANCIS ALEXANDER HEAGNEY May 1952 British Director 1994-11-09 UNTIL 2008-04-24 RESIGNED
BRIAN MICHAEL GODFREY May 1948 British Director RESIGNED
ROBERT ALAN GILMORE May 1953 British Director 1994-03-02 UNTIL 1997-06-24 RESIGNED
MR LEO GILLEN Sep 1956 British Director 1994-11-09 UNTIL 2008-04-24 RESIGNED
MR IAN HUNT Jan 1948 British Director 2000-11-28 UNTIL 2008-04-24 RESIGNED
MR BENJAMIN RICHARD DENISON SCOTT Secretary 2014-03-31 UNTIL 2016-11-07 RESIGNED
MR JOHN SCHOFIELD Jan 1954 British Secretary RESIGNED
MR RICHARD JOHN ROBINSON Dec 1945 British Secretary 2002-09-11 UNTIL 2006-09-09 RESIGNED
VINCENT RODGER WHYTE MCCRACKEN Secretary 2006-09-09 UNTIL 2008-03-19 RESIGNED
JOHN HAIGH Secretary 2008-03-19 UNTIL 2014-03-31 RESIGNED
RACHEL BAMFORTH Secretary 2017-03-23 UNTIL 2018-05-30 RESIGNED
MR IAN JOHNSTON BLAKEY Aug 1932 British Director RESIGNED
MR ARNU KUMAR MISRA Jan 1962 British Director 2017-09-30 UNTIL 2018-05-30 RESIGNED
PAUL GILLIN CROSS Sep 1948 British Director RESIGNED
MR DAVID JOHN COOPER Jan 1952 British Director 2003-07-08 UNTIL 2008-04-24 RESIGNED
MR STEVEN ANTHONY COLLINS Sep 1959 British Director 1996-07-01 UNTIL 2008-04-24 RESIGNED
RICHARD COLLINS May 1958 British Director 2001-07-17 UNTIL 2003-03-18 RESIGNED
MR JAMES ANTONY CORBETT CLARK Apr 1968 British Director 2018-12-31 UNTIL 2019-07-11 RESIGNED
MR NORMAN ALBERT CARTER May 1938 British Director 1994-11-09 UNTIL 1996-11-19 RESIGNED
MR ROBIN BROWN Nov 1956 British Director 2018-05-08 UNTIL 2018-12-30 RESIGNED
MR BARRIE BREWARD May 1947 British Director 2004-11-24 UNTIL 2008-04-24 RESIGNED
WILLIAM JAMES FRANCIS BOURNE Jul 1952 British Director 2001-07-17 UNTIL 2001-11-27 RESIGNED
JOHN FOSTER BOAG Sep 1936 British Director RESIGNED
GRAHAM LUNDY Aug 1954 British Director RESIGNED
MR ROWAN MCMILLAN BERRY BLACK Jun 1958 British Director 2000-11-28 UNTIL 2008-04-24 RESIGNED
BHAJAN AUJLA Nov 1946 British Director 2003-07-08 UNTIL 2008-04-24 RESIGNED
MR JAMES HAROLD ARNELL Feb 1942 British Director RESIGNED
MR STEPHEN EDWARD AITCHISON Mar 1954 British Director RESIGNED
JOHN WILLIAM ADDISON May 1948 British Director 1996-07-01 UNTIL 1998-11-17 RESIGNED
DAVID GERALD CULLEN Oct 1943 British Director RESIGNED
MR MICHAEL SCOTT ETHERINGTON Apr 1980 British Director 2019-07-11 UNTIL 2021-09-24 RESIGNED
ADRIAN ERIC COSTAIN Apr 1960 British Director 2004-11-25 UNTIL 2008-04-24 RESIGNED
PETER GARVIN Nov 1932 British Director RESIGNED
IAN SOMERVILLE MCKAY Mar 1936 British Director RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2016-11-22 UNTIL 2018-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nisa Retail Limited 2016-04-06 Scunthorpe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANNONS GROUP LIMITED EPSOM Active FULL 82110 - Combined office administrative service activities
THE PINNACLE CLUBS LIMITED READING UNITED KINGDOM Active MICRO ENTITY 33190 - Repair of other equipment
HPO1 NOMINEES LIMITED LIVERPOOL Active FULL 47710 - Retail sale of clothing in specialised stores
WANDSWORTH LEISURE LIMITED EPSOM Active DORMANT 93130 - Fitness facilities
CANNONS SPORTS CLUBS (U.K.) LIMITED EPSOM Active DORMANT 93130 - Fitness facilities
JONMAR LIMITED CHEADLE HULME ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
MATALAN LIMITED LIVERPOOL Active FULL 64209 - Activities of other holding companies n.e.c.
CANNONS COVENT GARDEN LIMITED EPSOM Active DORMANT 93130 - Fitness facilities
ARCHER LEISURE LIMITED EPSOM Active DORMANT 93130 - Fitness facilities
TWICKENHAM LEISURE LIMITED EPSOM Active DORMANT 93130 - Fitness facilities
CANNONS ADVENTURES LIMITED EPSOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
CENTRE COURT TENNIS LIMITED EPSOM Active DORMANT 93130 - Fitness facilities
PREMIER DRINKS (UK) LIMITED SCUNTHORPE Active TOTAL EXEMPTION FULL 99999 - Dormant Company
NUFFIELD HEALTH DAY NURSERIES LIMITED EPSOM Active FULL 82110 - Combined office administrative service activities
CANNONS HEALTH CLUBS LIMITED EPSOM Active DORMANT 93130 - Fitness facilities
PRECIS (1748) LIMITED EPSOM Active DORMANT 70221 - Financial management
HEALTH CLUB ACQUISITIONS LIMITED EPSOM Active DORMANT 82110 - Combined office administrative service activities
HEALTH CLUB INVESTMENTS GROUP LIMITED EPSOM Active FULL 70100 - Activities of head offices
MATALAN DIRECT LIMITED LIVERPOOL Active FULL 47910 - Retail sale via mail order houses or via Internet

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NISA RETAIL LIMITED SCUNTHORPE UNITED KINGDOM Active FULL 94110 - Activities of business and employers membership organizations
NISA LIMITED SCUNTHORPE Active TOTAL EXEMPTION FULL 99999 - Dormant Company
PREMIER DRINKS (UK) LIMITED SCUNTHORPE Active TOTAL EXEMPTION FULL 99999 - Dormant Company
NISA-TODAY'S CENTRAL BUYING COMPANY LIMITED SCUNTHORPE UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
NISA WHOLESALE LIMITED SCUNTHORPE UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
NISA-TODAY'S (IRELAND) LIMITED SCUNTHORPE Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MAKING A DIFFERENCE LOCALLY LTD SCUNTHORPE Active GROUP 94990 - Activities of other membership organizations n.e.c.
MAKING A DIFFERENCE LOCALLY (MARKETING) LTD SCUNTHORPE UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
CORRBOARD UK LIMITED SCUNTHORPE Active FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags