NIN1 LIMITED - SWINDON
Company Profile | Company Filings |
Overview
NIN1 LIMITED is a Private Limited Company from SWINDON and has the status: Dissolved - no longer trading.
NIN1 LIMITED was incorporated 21 years ago on 08/07/2002 and has the registered number: 04479822. The accounts status is DORMANT.
NIN1 LIMITED was incorporated 21 years ago on 08/07/2002 and has the registered number: 04479822. The accounts status is DORMANT.
NIN1 LIMITED - SWINDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
NATIONWIDE HOUSE
SWINDON
SN38 1NW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2021 | 22/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NBS COSEC LIMITED | Corporate Secretary | 2019-01-18 | CURRENT | ||
JASON WRIGHT | Nov 1970 | British | Director | 2020-08-10 | CURRENT |
MR MUIR JAMES MATHIESON | Aug 1974 | British | Director | 2020-02-10 | CURRENT |
CHRISTOPHER STUART RHODES | Mar 1963 | British | Director | 2019-09-13 | CURRENT |
PHILIP GARY VINALL | Mar 1957 | British | Secretary | 2008-05-13 UNTIL 2010-12-03 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-08 UNTIL 2002-09-17 | RESIGNED | ||
VICTORIA HELEN ORME | Secretary | 2016-11-30 UNTIL 2019-01-18 | RESIGNED | ||
JULYAN PAUL | Secretary | 2010-12-03 UNTIL 2011-04-01 | RESIGNED | ||
SANDRA PRITCHARD | Jul 1956 | Secretary | 2002-09-17 UNTIL 2007-11-29 | RESIGNED | |
JASON DAVID LINDSEY | Secretary | 2011-04-01 UNTIL 2016-11-30 | RESIGNED | ||
TONIA LORRAINE LOVELL | Mar 1967 | British | Secretary | 2007-11-29 UNTIL 2008-05-13 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2002-07-08 UNTIL 2002-09-17 | RESIGNED |
LIAM JOHN COLEMAN | Oct 1966 | British | Director | 2007-04-01 UNTIL 2011-02-28 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2002-07-08 UNTIL 2002-09-17 | RESIGNED |
PHILIP ANDREW TOWNSEND | Mar 1965 | British | Director | 2010-12-01 UNTIL 2020-02-13 | RESIGNED |
GRAHAM JOHN BEALE | Oct 1958 | British | Director | 2005-04-05 UNTIL 2007-04-01 | RESIGNED |
MR STUART DAVID MURRAY BERNAU | Aug 1951 | British | Director | 2002-09-17 UNTIL 2005-04-05 | RESIGNED |
MR MARK ANDREW WILLIS | Mar 1958 | British | Director | 2002-09-17 UNTIL 2012-07-27 | RESIGNED |
MARK MARTIN RENNISON | Aug 1960 | British | Director | 2007-02-01 UNTIL 2019-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nationwide Building Society | 2016-04-06 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |