NSF CERTIFICATION UK LIMITED - OXFORD
Company Profile | Company Filings |
Overview
NSF CERTIFICATION UK LIMITED is a Private Limited Company from OXFORD and has the status: Active.
NSF CERTIFICATION UK LIMITED was incorporated 26 years ago on 21/07/1997 and has the registered number: 03406372. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
NSF CERTIFICATION UK LIMITED was incorporated 26 years ago on 21/07/1997 and has the registered number: 03406372. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
NSF CERTIFICATION UK LIMITED - OXFORD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HANBOROUGH BUSINESS PARK
OXFORD
OXFORDSHIRE
OX29 8SJ
This Company Originates in : United Kingdom
Previous trading names include:
NSF-CMI CERTIFICATION LTD (until 02/01/2013)
NSF-CMI CERTIFICATION LTD (until 02/01/2013)
CHECKMATE INTERNATIONAL CERTIFICATION LIMITED (until 14/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH KROL | May 1974 | American | Director | 2023-12-12 | CURRENT |
MRS LAURA TACKETT | Dec 1980 | American | Director | 2023-03-01 | CURRENT |
ROBERT BURNETT PIRIE | May 1945 | British | Director | 1999-10-25 UNTIL 2003-08-31 | RESIGNED |
MRS AMANDA MCCARTHY | Feb 1965 | British | Director | 2012-12-02 UNTIL 2017-04-06 | RESIGNED |
MR DAVID MICHAEL THOMAS | Dec 1946 | British | Director | 1998-02-10 UNTIL 2012-05-15 | RESIGNED |
MR JOHN ROWLEY | Nov 1965 | British | Director | 2023-03-29 UNTIL 2023-12-12 | RESIGNED |
ADRIAN CHARLES WALLBRIDGE | Jul 1965 | British | Director | 1999-10-25 UNTIL 2001-06-08 | RESIGNED |
RICHARD K RIEDERER | Mar 1944 | American | Director | 2007-08-23 UNTIL 2008-04-11 | RESIGNED |
MR DAVID GRAHAM RICHARDSON | Aug 1960 | British | Director | 2000-12-14 UNTIL 2007-08-23 | RESIGNED |
MR DAVID GRAHAM RICHARDSON | Aug 1960 | British | Director | 2008-04-11 UNTIL 2016-07-26 | RESIGNED |
MR MICHAEL WALSH | Dec 1964 | American | Director | 2020-12-09 UNTIL 2023-03-01 | RESIGNED |
JOHN PAUL ROBINSON | Nov 1957 | British | Director | 1998-02-10 UNTIL 1999-10-20 | RESIGNED |
MR DAVID MICHAEL THOMAS | Dec 1946 | British | Secretary | 1998-02-10 UNTIL 2000-01-01 | RESIGNED |
MRS ESTHER HELEN PHIPP | Sep 1974 | Secretary | 2009-03-25 UNTIL 2010-03-29 | RESIGNED | |
MRS LYNNE ANNE HUNT | Aug 1957 | British | Secretary | 2000-01-01 UNTIL 2008-10-17 | RESIGNED |
MRS LESLEY ANN CHIPPER | Secretary | 2010-03-29 UNTIL 2020-11-30 | RESIGNED | ||
MR MARK JONATHAN CHALMERS | Jun 1962 | British | Secretary | 2008-10-17 UNTIL 2009-03-25 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Director | 1997-07-21 UNTIL 1998-02-10 | RESIGNED | ||
OVAL NOMINEES LIMITED | Corporate Nominee Director | 1997-07-21 UNTIL 1998-02-10 | RESIGNED | ||
MR DAVID ROBERT WHITEFORD | Jul 1957 | British | Director | 1998-02-10 UNTIL 2003-03-31 | RESIGNED |
MR PAUL PHYALL | Feb 1965 | British | Director | 2021-04-09 UNTIL 2021-12-31 | RESIGNED |
MR TIMOTHY MORGAN HUGHES | Feb 1942 | British | Director | 1998-02-10 UNTIL 2003-08-31 | RESIGNED |
KEVAN PAUL LAWLOR | Jun 1957 | American | Director | 2007-08-23 UNTIL 2008-04-11 | RESIGNED |
MARILYN KATZ PEK | May 1945 | American | Director | 2007-08-23 UNTIL 2008-04-11 | RESIGNED |
KRISTEN LYNN HOLT | Oct 1973 | American | Director | 2008-04-11 UNTIL 2012-04-23 | RESIGNED |
MR LOUDON PEARSON HAMILTON | Jan 1932 | British | Director | 1998-02-10 UNTIL 2001-08-31 | RESIGNED |
CHARLES G DEPEW | Jul 1930 | American | Director | 2007-08-23 UNTIL 2008-04-11 | RESIGNED |
STEPHEN AUSTIN COX | Feb 1953 | British | Director | 2008-04-11 UNTIL 2016-10-10 | RESIGNED |
MRS LESLEY ANN CHIPPER | Mar 1965 | British | Director | 2016-09-21 UNTIL 2020-11-30 | RESIGNED |
MR ROBERT MALCOM CHESTER | Feb 1973 | British | Director | 2016-11-07 UNTIL 2021-04-09 | RESIGNED |
CHRISTOPHER MARK CHALLINOR | Jun 1971 | British | Director | 1999-10-25 UNTIL 2001-11-30 | RESIGNED |
MR PETER ANDREW MARTIN BROWN | May 1962 | British | Director | 1998-02-10 UNTIL 2003-03-31 | RESIGNED |
DAVID BRACKSTON | Mar 1959 | British | Director | 2001-07-01 UNTIL 2003-12-31 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 1997-07-21 UNTIL 1998-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nsf Safety And Quality Uk Ltd | 2016-06-30 | Witney Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |