NRS GLOBAL LTD — 04551177, London , UK. Free business summary

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Sanctions

Profile NRS GLOBAL LTD

Actual on 01.08.2023

Company name	NRS GLOBAL LTD copy copied
Company number	04551177 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 02 October 2002 copy copied
Accounts	Actual Next accounts made up to 30.03.2023 due by 30.12.2023 Last accounts made up to 31.03.2022
Confirmation statement	Actual Next statement date Monday, 02 October 2023 due by Sunday, 15 October 2023 Last statement dated Sunday, 02 October 2022
Nature of business (SIC)	78109 - Other activities of employment placement agencies copy copied
Registered office address	3RD FLOOR EAST COTTONS CENTRE, HAYS LANE, ENGLAND, LONDON, SE1 2QE copy copied

PSC and Officers NRS GLOBAL LTD

Officers

(as of 14.08.2022)

EGLEN, David

Status:	Active
Appointed on:	Tuesday, 18 September 2018
Correspondence address:	3rd Floor Cottons Centre Hays Lane, London, United Kingdom, SE1 2QE
Nationality:	British
Date of birth:	October 1960
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	United Kingdom

LITTLEFIELD, Scott David

Status:	Active
Appointed on:	Wednesday, 01 May 2019
Correspondence address:	3rd Floor East Cottons Centre, Hays Lane, London, England, SE12QE
Nationality:	British
Date of birth:	March 1973
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

SIMPSON, Julie Ann

Status:	Active
Appointed on:	Tuesday, 02 January 2018
Correspondence address:	3rd Floor East Cottons Centre, Hays Lane, London, England, SE12QE
Role:	Secretary

SIMPSON, Nicky

Status:	Active
Appointed on:	Thursday, 17 October 2002
Correspondence address:	3rd Floor East Cottons Centre, Hays Lane, London, England, SE12QE
Nationality:	British
Date of birth:	March 1972
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

WAREHAM, Philip

Status:	Active
Appointed on:	Wednesday, 01 May 2019
Correspondence address:	3rd Floor East Cottons Centre, Hays Lane, London, England, SE12QE
Nationality:	British
Date of birth:	July 1968
Role:	Director
Occupation:	Company Director
Country of residence:	England

PARKER, James

Status:	Not active
Appointed on:	Thursday, 17 October 2002
Resigned on:	Friday, 03 October 2008
Correspondence address:	12 Gipsy Hill, London, SW19 1NL
Nationality:	British
Date of birth:	September 1972
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SHEEHAN, Roland, Director

Status:	Not active
Appointed on:	Friday, 02 December 2011
Resigned on:	Monday, 28 October 2013
Correspondence address:	18-19 Bickles Yard, 151-153bermondsey Street, London, United Kingdom, SE1 3HA
Nationality:	British
Date of birth:	October 1961
Role:	Director
Occupation:	Recruitment
Country of residence:	United Kingdom

LIBERTY BISHOP (DIRECTOR) LIMITED

Status:	Not active
Appointed on:	Wednesday, 02 October 2002
Resigned on:	Thursday, 17 October 2002
Correspondence address:	Clayton House, Vaughan Road, Harpenden, Hertfordshire, AL5 4EF
Role:	Corporate Nominee Director

LIBERTY BISHOP (NOMINEE) LIMITED

Status:	Not active
Appointed on:	Wednesday, 02 October 2002
Resigned on:	Tuesday, 30 September 2003
Correspondence address:	Clayton House, Vaughan Road, Harpenden, Hertfordshire, AL5 4EF
Role:	Corporate Nominee Secretary

SIMPSON, Nicky

Status:	Not active
Appointed on:	Tuesday, 30 September 2003
Resigned on:	Wednesday, 14 February 2018
Correspondence address:	3rd Floor East Cotton Centre Hays Lane, London, United Kingdom, SE1 2QE
Nationality:	British
Role:	Secretary

STARLING, Mark Paul

Status:	Not active
Appointed on:	Thursday, 17 October 2002
Resigned on:	Wednesday, 30 April 2003
Correspondence address:	13 Highview Crescent, Hutton, Brentwood, Essex, CM13 1BJ
Nationality:	British
Date of birth:	February 1973
Role:	Director
Occupation:	It Recruitment
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Msi Group Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	18/19 Bickels Yard 151-153 Bermondsey Street, London, England, SE1 3HA
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England And Wales
Place registered:	England And Wales Companies House Register
Registration number:	06019984
Nature of control:	Ownership Of Shares 75 To 100 Percent