NSL LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
NSL LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
NSL LIMITED was incorporated 17 years ago on 19/12/2006 and has the registered number: 06033060. The accounts status is FULL and accounts are next due on 29/02/2024.
NSL LIMITED was incorporated 17 years ago on 19/12/2006 and has the registered number: 06033060. The accounts status is FULL and accounts are next due on 29/02/2024.
NSL LIMITED - BIRMINGHAM
This company is listed in the following categories:
84110 - General public administration activities
84110 - General public administration activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
RUTLAND HOUSE 8TH FLOOR
BIRMINGHAM
B3 2JR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NCP SERVICES LIMITED (until 27/04/2009)
NCP SERVICES LIMITED (until 27/04/2009)
DE FACTO 1461 LIMITED (until 21/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN JOHNSON | May 1973 | British | Director | 2023-08-04 | CURRENT |
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-04-01 | CURRENT | ||
KEITH HANSHAW | Apr 1968 | British | Director | 2023-09-15 | CURRENT |
IAN KAVANAGH | Dec 1966 | British | Director | 2007-03-19 UNTIL 2008-01-14 | RESIGNED |
NIGEL STOCKS | Jul 1970 | British | Director | 2008-01-14 UNTIL 2008-06-18 | RESIGNED |
DAVID HOLLIGON | Jul 1972 | British | Director | 2007-03-19 UNTIL 2007-05-16 | RESIGNED |
MR SUNIL SHAH | Aug 1974 | British | Director | 2015-04-21 UNTIL 2017-03-13 | RESIGNED |
RICHARD JOHN SHEARER | Feb 1964 | British | Director | 2017-05-30 UNTIL 2020-06-05 | RESIGNED |
MR MARK RAISBECK | Dec 1965 | British | Director | 2013-03-28 UNTIL 2016-09-15 | RESIGNED |
MR ADAM HOWARD PALSER | Feb 1975 | British | Director | 2015-02-02 UNTIL 2017-03-13 | RESIGNED |
ROBERT MAGNUS MACNAUGHTON | Aug 1963 | British | Director | 2007-02-21 UNTIL 2008-11-13 | RESIGNED |
MR MICHAEL STUART WATSON | Mar 1963 | British | Director | 2020-06-05 UNTIL 2022-04-06 | RESIGNED |
MR GARETH HUGHES | Jan 1974 | British | Director | 2017-04-01 UNTIL 2019-03-12 | RESIGNED |
MR HAYDEN DAVID ROBINSON | Jun 1970 | British | Director | 2011-09-27 UNTIL 2017-03-13 | RESIGNED |
MR MEIRION GRAVELL | May 1968 | British | Director | 2011-11-09 UNTIL 2016-05-16 | RESIGNED |
SUNIL SHAH | British | Secretary | 2009-10-16 UNTIL 2017-03-13 | RESIGNED | |
DAMIAN TRAVIS BYRNES | Secretary | 2007-03-19 UNTIL 2009-10-16 | RESIGNED | ||
MR NICHOLAS PAUL BACKHOUSE | Apr 1963 | British | Secretary | 2007-02-21 UNTIL 2007-03-19 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2006-12-19 UNTIL 2007-02-21 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2006-12-19 UNTIL 2007-02-21 | RESIGNED | ||
MR MICHAEL JOHN CORCORAN | Oct 1959 | British | Director | 2022-04-06 UNTIL 2023-09-15 | RESIGNED |
MR JAMES CHRISTIE FALCONER WILDE | Jun 1953 | British | Director | 2014-11-01 UNTIL 2015-02-02 | RESIGNED |
MR DALE ERROL WOOD | Mar 1967 | British | Director | 2011-07-01 UNTIL 2013-11-30 | RESIGNED |
MR NICHOLAS PAUL BACKHOUSE | Apr 1963 | British | Director | 2007-02-21 UNTIL 2007-09-12 | RESIGNED |
MR STEPHEN JOHN BOUGHTON | Sep 1967 | British | Director | 2016-01-05 UNTIL 2017-03-09 | RESIGNED |
MR STEPHEN JAMES CALLAGHAN | Dec 1960 | British | Director | 2022-07-15 UNTIL 2023-08-04 | RESIGNED |
MR IAIN MACDONALD CHISHOLM | Mar 1950 | British | Director | 2008-06-23 UNTIL 2008-09-22 | RESIGNED |
MR NIGEL JAMES COLTMAN | Mar 1974 | British | Director | 2013-03-28 UNTIL 2018-08-31 | RESIGNED |
MR ALASTAIR JAMES COOPER | Sep 1965 | British | Director | 2008-01-14 UNTIL 2014-03-28 | RESIGNED |
TRAVERS SMITH DIRECTORS LIMITED | Director | 2006-12-19 UNTIL 2007-02-21 | RESIGNED | ||
MR JOHN LESLIE CRICHTON | Nov 1970 | British | Director | 2017-04-01 UNTIL 2017-05-30 | RESIGNED |
MR STEPHEN DOLTON | Apr 1962 | British | Director | 2008-09-24 UNTIL 2011-10-31 | RESIGNED |
GRAHAM FRANCIS RHYS WILLIAMS | Dec 1973 | British | Director | 2008-01-14 UNTIL 2017-03-13 | RESIGNED |
BRUCE MURRAY SEATON GARDNER | Jun 1966 | British | Director | 2008-01-14 UNTIL 2010-12-24 | RESIGNED |
CHRISTOPHER VICTOR GILLESPIE | Sep 1954 | British | Director | 2007-03-19 UNTIL 2011-05-17 | RESIGNED |
MR MARK HOSKIN | Mar 1975 | British | Director | 2016-06-14 UNTIL 2022-07-15 | RESIGNED |
MR MARK HENRY UNDERWOOD | Mar 1956 | British | Director | 2008-07-23 UNTIL 2014-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marston (Holdings) Limited | 2017-02-09 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Nsl Finance Limited | 2016-04-06 - 2017-02-09 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |