NICEIC CERTIFICATION SERVICES LIMITED
HOUGHTON REGIS BUSYBREEZE LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5ZX

Company number 04411293
Status Active
Incorporation Date 8 April 2002
Company Type Private Limited Company
Address WARWICK HOUSE, HOUGHTON HALL PARK, HOUGHTON REGIS, LU5 5ZX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Mark Anthony Sibley as a director on 10 December 2016; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of NICEIC CERTIFICATION SERVICES LIMITED are www.niceiccertificationservices.co.uk, and www.niceic-certification-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Niceic Certification Services Limited is a Private Limited Company. The company registration number is 04411293. Niceic Certification Services Limited has been working since 08 April 2002. The present status of the company is Active. The registered address of Niceic Certification Services Limited is Warwick House Houghton Hall Park Houghton Regis Lu5 5zx. . SIBLEY, Mark Anthony is a Secretary of the company. BUCKLE, Philip is a Director of the company. SIBLEY, Mark Anthony is a Director of the company. Secretary FRAME, John Samuel has been resigned. Secretary O'CONNELL, Judith Mary has been resigned. Secretary BRISTOWS SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURGESS, Susan Ann has been resigned. Director CLARK, Michael Christopher has been resigned. Director FRAME, John Samuel has been resigned. Director LACE, John David has been resigned. Director LANE, Terry has been resigned. Director NASH, Trevor John has been resigned. Director SPEIRS, James has been resigned. Director WRETHAM, Graham Redford Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SIBLEY, Mark Anthony
Appointed Date: 01 April 2014
Director
BUCKLE, Philip
Appointed Date: 03 April 2012
67 years old
Director
SIBLEY, Mark Anthony
Appointed Date: 10 December 2016
61 years old

Resigned Directors

Secretary
FRAME, John Samuel
Resigned: 03 April 2006
Appointed Date: 03 July 2002
Secretary
O'CONNELL, Judith Mary
Resigned: 31 March 2014
Appointed Date: 03 April 2006
Secretary
BRISTOWS SECRETARIAL LIMITED
Resigned: 03 July 2002
Appointed Date: 19 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 2002
Appointed Date: 08 April 2002
Director
BURGESS, Susan Ann
Resigned: 27 August 2003
Appointed Date: 03 July 2002
61 years old
Director
CLARK, Michael Christopher
Resigned: 02 October 2013
Appointed Date: 03 July 2002
77 years old
Director
FRAME, John Samuel
Resigned: 03 April 2006
Appointed Date: 03 July 2002
84 years old
Director
LACE, John David
Resigned: 03 July 2002
Appointed Date: 19 April 2002
78 years old
Director
LANE, Terry
Resigned: 31 March 2005
Appointed Date: 03 July 2002
82 years old
Director
NASH, Trevor John
Resigned: 11 February 2008
Appointed Date: 03 July 2002
76 years old
Director
SPEIRS, James
Resigned: 30 March 2012
Appointed Date: 03 July 2002
78 years old
Director
WRETHAM, Graham Redford Charles
Resigned: 23 January 2005
Appointed Date: 03 July 2002
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 April 2002
Appointed Date: 08 April 2002

NICEIC CERTIFICATION SERVICES LIMITED Events

31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Dec 2016
Appointment of Mr Mark Anthony Sibley as a director on 10 December 2016
20 Sep 2016
Confirmation statement made on 12 September 2016 with updates
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
...
... and 58 more events
29 Apr 2002
New secretary appointed
29 Apr 2002
New director appointed
24 Apr 2002
Secretary resigned
24 Apr 2002
Director resigned
08 Apr 2002
Incorporation

NICEIC CERTIFICATION SERVICES LIMITED Charges

29 September 2004
Loan note instrument
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: National Inspection Council for Electrical Installation Contracting
Description: All issued shares of £0.25 each in the capital of zurich…

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