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 - BIRMINGHAM

This company is listed in the following categories:
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)
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

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