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 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
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-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 |