NICEIC PROFESSIONAL SERVICES LIMITED - REGIS


Company Profile Company Filings

Overview

NICEIC PROFESSIONAL SERVICES LIMITED is a Private Limited Company from REGIS and has the status: Dissolved - no longer trading.
NICEIC PROFESSIONAL SERVICES LIMITED was incorporated 22 years ago on 08/04/2002 and has the registered number: 04411297. The accounts status is DORMANT.

NICEIC PROFESSIONAL SERVICES LIMITED - REGIS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

WARWICK HOUSE
REGIS
LU5 5ZX

This Company Originates in : United Kingdom
Previous trading names include:
NICEIC OPERATING SERVICES LIMITED (until 10/11/2008)

Confirmation Statements

Last Statement Next Statement Due
12/09/2022 26/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICCARDO MARK TAZZINI Secretary 2022-06-08 CURRENT
MR RICCARDO MARK TAZZINI Jun 1967 British Director 2022-06-08 CURRENT
MR RICHARD COLIN ORTON Feb 1968 British Director 2022-07-29 CURRENT
TERRY LANE Feb 1943 British Director 2002-07-03 UNTIL 2005-03-31 RESIGNED
MR JOHN SAMUEL FRAME Oct 1941 British Secretary 2002-07-03 UNTIL 2006-04-03 RESIGNED
MS JUDITH MARY O'CONNELL Jan 1961 Irish Secretary 2006-04-03 UNTIL 2014-03-31 RESIGNED
MR MARK ANTHONY SIBLEY Secretary 2014-04-01 UNTIL 2022-06-08 RESIGNED
MS JUDITH MARY O'CONNELL Jan 1961 Irish Director 2006-04-03 UNTIL 2014-03-31 RESIGNED
MR MARK ANTHONY SIBLEY Dec 1963 British Director 2016-12-10 UNTIL 2022-06-08 RESIGNED
JAMES SPEIRS Jun 1947 British Director 2002-07-03 UNTIL 2012-03-30 RESIGNED
MR JOHN SAMUEL FRAME Oct 1941 British Director 2002-07-03 UNTIL 2006-04-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-04-08 UNTIL 2002-04-19 RESIGNED
JOHN DAVID LACE Sep 1947 British Director 2002-04-19 UNTIL 2002-07-03 RESIGNED
MRS EMMA CLANCY Jan 1970 British Director 2008-10-01 UNTIL 2018-11-21 RESIGNED
STEPHEN JOHN CLARK CLARK Jun 1950 British Director 2002-07-03 UNTIL 2003-04-15 RESIGNED
SUSAN ANN BURGESS Aug 1964 Director 2002-07-03 UNTIL 2003-08-27 RESIGNED
BRISTOWS SECRETARIAL LIMITED Corporate Secretary 2002-04-19 UNTIL 2002-07-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-04-08 UNTIL 2002-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Electrical Safety Council 2016-04-06 - 2019-04-01 London   Ownership of shares 75 to 100 percent

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