NSN REALISATIONS LTD - LEEDS
| Company Profile | Company Filings |
Overview
NSN REALISATIONS LTD is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
NSN REALISATIONS LTD was incorporated 32 years ago on 13/05/1991 and has the registered number: 02609837. The accounts status is FULL.
NSN REALISATIONS LTD was incorporated 32 years ago on 13/05/1991 and has the registered number: 02609837. The accounts status is FULL.
NSN REALISATIONS LTD - LEEDS
This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
82200 - Activities of call centres
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 6 | 31/12/2017 |
Registered Office
CENTRAL SQUARE 8TH FLOOR 29
LEEDS
WEST YORKSHIRE
LS1 4DL
This Company Originates in : United Kingdom
Previous trading names include:
NETWORK SERVICES (NATIONWIDE) LIMITED (until 16/09/2020)
NETWORK SERVICES (NATIONWIDE) LIMITED (until 16/09/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2020 | 13/02/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL ALFRED WILMSHURST | Jan 1960 | British | Director | 2002-06-10 | CURRENT |
| MR JOHN RICHARD WOOLLATT | Apr 1951 | British | Director | 1999-04-12 UNTIL 2001-07-06 | RESIGNED |
| MR STEPHEN DAVID GRAY THOMPSON | Sep 1972 | British | Director | 2006-02-21 UNTIL 2015-03-31 | RESIGNED |
| TREVOR JAMES TELLETT | Nov 1951 | British | Director | 1998-03-13 UNTIL 1998-09-28 | RESIGNED |
| MR DAVID RICHARD PUGH | Oct 1961 | British | Director | 2012-04-10 UNTIL 2020-07-17 | RESIGNED |
| MR DAVID JOHN LOFTUS | Jun 1961 | British | Director | 2003-01-13 UNTIL 2012-04-10 | RESIGNED |
| MARTIN WILLIAM LANE | Feb 1943 | British | Director | RESIGNED | |
| MR PATRICK EDMUND JARMAN | Feb 1964 | British | Director | 1991-05-13 UNTIL 1991-05-20 | RESIGNED |
| DAVID JOHN HOGG | Jul 1970 | British | Director | 2001-06-04 UNTIL 2002-06-10 | RESIGNED |
| MR MARTIN JAMES HICKMAN-ASHBY | Jan 1947 | British | Director | 1991-12-31 UNTIL 2012-06-26 | RESIGNED |
| JONATHAN MARK GARRETT | Aug 1964 | British | Director | 1991-05-13 UNTIL 1991-05-20 | RESIGNED |
| DR NEIL PETER DONALDSON FRENCH | Mar 1950 | British | Director | 1999-06-07 UNTIL 2001-06-04 | RESIGNED |
| ADRIAN JAMES DUNLEAVY | Sep 1964 | British | Director | 2001-10-01 UNTIL 2002-06-10 | RESIGNED |
| MR RICHARD RONALD ALLAN | Nov 1934 | British | Director | 1991-05-20 UNTIL 2002-05-15 | RESIGNED |
| MR PATRICK EDMUND JARMAN | Feb 1964 | British | Secretary | 1991-05-13 UNTIL 1991-05-20 | RESIGNED |
| MR MARTIN JAMES HICKMAN-ASHBY | Jan 1947 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nationwide Accident Repair Services Ltd | 2019-01-01 | Witney | Ownership of shares 75 to 100 percent | |
| Mr David Richard Pugh | 2016-04-06 - 2019-01-01 | 10/1961 | Significant influence or control | |
| Mr Michael Alfred Wilmshurst | 2016-04-06 - 2019-01-01 | 1/1960 | Significant influence or control |