NIS GROUP SERVICES LIMITED

Profile NIS GROUP SERVICES LIMITED

Actual on 01.08.2021
Company name
NIS GROUP SERVICES LIMITED
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Company number
03225017
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 July 1996
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 10 June 2022 due by Friday, 24 June 2022

Last statement dated Thursday, 10 June 2021

Nature of business (SIC)
43290 - Other construction installation
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Registered office address
NAYLOR COURT, BLAYDON HAUGH INDUSTRIAL ESTATE, BLAYDON TYNE & WEAR, NE21 5SD
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PSC and Officers NIS GROUP SERVICES LIMITED

Officers

(as of 19.09.2020)

MARSDEN, Ian Neville
Status: Active
Appointed on: Monday, 15 July 1996
Correspondence address: Naylor Court, Blaydon Haugh Industrial Estate, Blaydon Tyne & Wear, NE21 5SD
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MARSDEN, Kate Alexandra
Status: Active
Appointed on: Wednesday, 13 May 2009
Correspondence address: Naylor Court, Blaydon Haugh Industrial Estate, Blaydon Tyne & Wear, NE21 5SD
Role: Secretary
BREWIS, Kay
Status: Not active
Appointed on: Monday, 15 July 1996
Resigned on: Monday, 03 March 1997
Correspondence address: 1 Glen Close, Sherburn Park Drive, Rowlands Gill, Tyne & Wear, NE39 1QX
Role: Secretary
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Thursday, 11 July 1996
Resigned on: Monday, 15 July 1996
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Secretary
MARSDEN, Ernest Neville
Status: Not active
Appointed on: Monday, 03 March 1997
Resigned on: Saturday, 12 January 2008
Correspondence address: 11 Peile Park, Shotley Bridge, Consett, County Durham, DH8 0SL
Role: Secretary
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Thursday, 11 July 1996
Resigned on: Thursday, 18 July 1996
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Director
CUTTIS, Ray
Status: Not active
Appointed on: Monday, 28 January 2008
Resigned on: Wednesday, 13 May 2009
Correspondence address: 13 Tudor Wynd, North Heaton, Newcastle Upon Tyne, Tyne & Wear, NE6 5UU
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Ian Neville Marsden
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Blaydon Tyne & Wear
Nationality: British
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control