NASSTAR SERVICES LIMITED - WEST YORKSHIRE


Company Profile Company Filings

Overview

NASSTAR SERVICES LIMITED is a Private Limited Company from WEST YORKSHIRE UNITED KINGDOM and has the status: Active.
NASSTAR SERVICES LIMITED was incorporated 18 years ago on 15/11/2005 and has the registered number: 05623736. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/03/2024.

NASSTAR SERVICES LIMITED - WEST YORKSHIRE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 28/03/2024

Registered Office

MELBOURNE HOUSE BRANDY CARR ROAD
WEST YORKSHIRE
WF2 0UG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NASSTAR LIMITED (until 16/03/2021)

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PAUL COSGRAVE Jan 1965 Irish Director 2023-03-15 CURRENT
MR BENJAMIN LUKE MARNHAM Jun 1972 British Director 2019-10-23 UNTIL 2020-01-27 RESIGNED
MR NICHOLAS JOHN BATE May 1966 British Director 2014-01-10 UNTIL 2020-01-27 RESIGNED
ANTHONY RICHARD MALKIN Dec 1965 British Secretary 2005-12-02 UNTIL 2007-12-06 RESIGNED
MISS NIKI JANE REDWOOD Secretary 2014-01-10 UNTIL 2020-03-10 RESIGNED
MAURICE ANTHONY EVE Mar 1954 British Secretary 2007-12-06 UNTIL 2014-01-10 RESIGNED
ANTHONY RICHARD MALKIN Dec 1965 British Director 2005-12-02 UNTIL 2007-12-06 RESIGNED
MS NIKI JANE REDWOOD Jan 1971 British Director 2014-01-10 UNTIL 2020-02-26 RESIGNED
MR NIGEL REDWOOD Aug 1975 British Director 2014-01-10 UNTIL 2020-02-29 RESIGNED
MR DAVID THOMAS ARTHUR REDWOOD Sep 1943 British Director 2014-01-10 UNTIL 2017-01-31 RESIGNED
MR MICHAEL DAVID READ Oct 1947 British Director 2014-01-10 UNTIL 2020-01-27 RESIGNED
CRAIG MCLAUCHLAN Dec 1980 British Director 2020-01-27 UNTIL 2020-07-22 RESIGNED
MH DIRECTORS 2 LIMITED Director 2005-11-15 UNTIL 2005-12-02 RESIGNED
MH DIRECTORS LIMITED Corporate Director 2005-11-15 UNTIL 2005-12-02 RESIGNED
MR ANGUS JOHN MCCAFFERY Jun 1966 British Director 2013-03-06 UNTIL 2016-11-11 RESIGNED
MR RICHARD PHILLIP FRANCIS Jul 1962 British Director 2008-04-28 UNTIL 2009-07-17 RESIGNED
SHANNON IAN JOHNSTON Feb 1979 British Director 2005-12-02 UNTIL 2008-04-28 RESIGNED
DAMION PAUL GREEF Dec 1967 British Director 2005-12-02 UNTIL 2013-04-25 RESIGNED
MAURICE ANTHONY EVE Mar 1954 British Director 2007-12-06 UNTIL 2014-01-10 RESIGNED
LORD PETER GILBERT DARESBURY Jul 1953 British Director 2005-12-02 UNTIL 2019-10-23 RESIGNED
MR WAYNE CHURCHILL Oct 1958 British Director 2020-01-27 UNTIL 2023-08-18 RESIGNED
KEVIN JOHN BUDGE Nov 1961 British Director 2020-07-22 UNTIL 2023-08-18 RESIGNED
CHARLES MICHAEL ANDREW BLACK Oct 1971 British Director 2005-12-02 UNTIL 2014-01-10 RESIGNED
MR KEVIN LAWRENCE BIRD Apr 1963 British Director 2006-12-08 UNTIL 2009-07-17 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2005-11-15 UNTIL 2005-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nasstar Limited 2020-01-27 West Yorkshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NASSTAR (UK) LIMITED WEST YORKSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
PACKET MEDIA LIMITED WEST YORKSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
NASSTAR SOUTH LIMITED WEST YORKSHIRE UNITED KINGDOM Active SMALL 61900 - Other telecommunications activities
SWEET TELECOM LIMITED WAKEFIELD ENGLAND Active DORMANT 61900 - Other telecommunications activities
MODALITY SYSTEMS LIMITED WEST YORKSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
PACKET MEDIA HOLDINGS LIMITED WEST YORKSHIRE UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
NETSERVICES UK LIMITED WAKEFIELD ENGLAND Active DORMANT 61900 - Other telecommunications activities
NASSTAR GROUP LIMITED WEST YORKSHIRE UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
NASSTAR LIMITED WEST YORKSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.