NASSTAR GROUP LTD

Profile NASSTAR GROUP LTD

Actual on 01.09.2020
Company name
NASSTAR GROUP LTD
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Company number
03883933
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 November 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 25 November 2020 due by Wednesday, 06 January 2021

Last statement dated Monday, 25 November 2019

Nature of business (SIC)
62020 - Information technology consultancy activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
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Registered office address
GLOBAL HOUSE, 2 CROFTON CLOSE, ENGLAND, LINCOLN, LN3 4NT
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PSC and Officers NASSTAR GROUP LTD

Officers

(as of 07.04.2020)

CHURCHILL, Wayne Winston
Status: Active
Appointed on: Wednesday, 26 February 2020
Correspondence address: 400 Queensway Business Park, Queensway, England, Shropshire, Telford, TF1 7UL, Datapoint House
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: England
MCCARTHY, David
Status: Active
Appointed on: Tuesday, 31 January 2017
Correspondence address: 400 Queensway Business Park, Queensway, England, Shropshire, Telford, TF1 7UL, Datapoint House
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director
Country of residence: England
MCLAUCHLAN, Craig
Status: Active
Appointed on: Wednesday, 26 February 2020
Correspondence address: 400 Queensway Business Park, Queensway, England, Shropshire, Telford, TF1 7UL, Datapoint House
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Director
Country of residence: England
JAMES, Sally-Ann
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Friday, 10 August 2001
Correspondence address: 52 Fentham Road, Hampton In Arden, West Midlands, Solihull, B92 0AY
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Marketing
REDWOOD, Nigel
Status: Not active
Appointed on: Saturday, 23 April 2005
Resigned on: Friday, 10 January 2014
Correspondence address: Faintree, Shropshire, Bridgnorth, WV16 6RH, The Stocking Farm
Role: Secretary
MCCAFFERY, Angus John
Status: Not active
Appointed on: Friday, 10 January 2014
Resigned on: Friday, 11 November 2016
Correspondence address: 400 Queensway Business Park, Queensway, England, Shropshire, Telford, TF1 7UL, Datapoint House
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CHAPMAN, Philip
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Friday, 12 July 2002
Correspondence address: 16 Kinder Road, Hayfield, High Peak, SK22 2HS
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Technical Director
Country of residence: England
DE CANNIERE, Bernard Jacques Andre
Status: Not active
Appointed on: Monday, 13 August 2001
Resigned on: Monday, 03 January 2005
Correspondence address: 30 Avenue Emile Duray, Belgium, B1050, Brussels, FOREIGN
Nationality: Belgian
Date of birth: December 1961
Role: Director
Occupation: None
Country of residence: Belgium
SMITH, Reginald John Charles
Status: Not active
Appointed on: Wednesday, 19 January 2000
Resigned on: Monday, 03 January 2005
Correspondence address: 6 Newton Square, Great Barr, West Midlands, Birmingham, B43 6DY
Role: Secretary
SMITH, Reginald John Charles
Status: Not active
Appointed on: Wednesday, 19 January 2000
Resigned on: Monday, 03 January 2005
Correspondence address: 6 Newton Square, Great Barr, West Midlands, Birmingham, B43 6DY
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Director
Country of residence: England
EASTON, Timothy
Status: Not active
Appointed on: Wednesday, 19 January 2000
Resigned on: Monday, 20 November 2000
Correspondence address: Hollins Lane, Cheshire, Marple Bridge, SK6 5BD, 48
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: None
Country of residence: United Kingdom
BROWN, Stephen Andrew
Status: Not active
Appointed on: Thursday, 13 April 2006
Resigned on: Saturday, 15 February 2020
Correspondence address: 400 Queensway Business Park, Queensway, England, Shropshire, Telford, TF1 7UL, Datapoint House
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Teachnical Dir
Country of residence: United Kingdom
REDWOOD, Nigel
Status: Not active
Appointed on: Tuesday, 13 January 2004
Resigned on: Saturday, 29 February 2020
Correspondence address: 400 Queensway Business Park, Queensway, England, Shropshire, Telford, TF1 7UL, Datapoint House
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Managing Director
Country of residence: England
THEYS, Michel Hubert
Status: Not active
Appointed on: Wednesday, 15 March 2000
Resigned on: Sunday, 13 May 2001
Correspondence address: 6 Clos Des Essarts, Brussels, Belgium, B-1150, FOREIGN
Nationality: Belgian
Date of birth: December 1934
Role: Director
Occupation: Professor
REWOOD, Niki
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Thursday, 03 June 2004
Correspondence address: 9 Hall Street, Oldwinsford, West Midlands, Stourbridge, DY8 2JE
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Chartered Accountant
DOUGLAS NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Thursday, 25 November 1999
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
Role: Corporate Nominee Director
M W DOUGLAS & COMPANY LIMITED
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Thursday, 25 November 1999
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
Role: Corporate Nominee Secretary
SOUTHERN, Stuart
Status: Not active
Appointed on: Monday, 13 August 2001
Resigned on: Tuesday, 26 February 2002
Correspondence address: 31 Kings Arms Lane, Worcestershire, Stourport On Severn, DY13 0NS
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Sales Manager
BURROWS, Ian David
Status: Not active
Appointed on: Wednesday, 20 June 2001
Resigned on: Tuesday, 30 September 2003
Correspondence address: New House, Waresley Road, Hartlebury, Worcestershire, Kidderminster, DY11 7XT
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Operations
Country of residence: England
REDWOOD, David Thomas Arthur
Status: Not active
Appointed on: Wednesday, 19 January 2000
Resigned on: Tuesday, 31 January 2017
Correspondence address: 400 Queensway Business Park, Queensway, England, Shropshire, Telford, TF1 7UL, Datapoint House
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Company Director
Country of residence: England
DARESBURY, Peter Gilbert, Lord
Status: Not active
Appointed on: Friday, 10 January 2014
Resigned on: Wednesday, 23 October 2019
Correspondence address: 400 Queensway Business Park, Queensway, England, Shropshire, Telford, TF1 7UL, Datapoint House
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
REDWOOD, Niki Jane
Status: Not active
Appointed on: Friday, 10 January 2014
Resigned on: Wednesday, 26 February 2020
Correspondence address: 400 Queensway Business Park, Queensway, England, Shropshire, Telford, TF1 7UL, Datapoint House
Role: Secretary
REDWOOD, Niki Jane
Status: Not active
Appointed on: Thursday, 13 April 2006
Resigned on: Wednesday, 26 February 2020
Correspondence address: 400 Queensway Business Park, Queensway, England, Shropshire, Telford, TF1 7UL, Datapoint House
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Financial Dir
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Denara Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Shropshire, Telford, Datapoint House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent