N.B.S. (NORTHERN) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M50 2NP

Company number 03795894
Status Active
Incorporation Date 25 June 1999
Company Type Private Limited Company
Address 26 MISSOURI AVENUE, SALFORD, MANCHESTER, M50 2NP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of N.B.S. (NORTHERN) LIMITED are www.nbsnorthern.co.uk, and www.n-b-s-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. N B S Northern Limited is a Private Limited Company. The company registration number is 03795894. N B S Northern Limited has been working since 25 June 1999. The present status of the company is Active. The registered address of N B S Northern Limited is 26 Missouri Avenue Salford Manchester M50 2np. . WALKER, James Samuel is a Secretary of the company. ROE, Andrew William is a Director of the company. WALKER, James Samuel is a Director of the company. WILSON, Andrew James is a Director of the company. Secretary WILSON, Andrew James has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director CRELLIN, Byron James has been resigned. Director MOORES, Christina has been resigned. Director SWAN, Christopher David has been resigned. Director VANN, Edward Stewart has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WALKER, James Samuel
Appointed Date: 12 February 2009
Director
ROE, Andrew William
Appointed Date: 29 April 2003
63 years old
Director
WALKER, James Samuel
Appointed Date: 12 February 2009
58 years old
Director
WILSON, Andrew James
Appointed Date: 25 June 1999
74 years old

Resigned Directors

Secretary
WILSON, Andrew James
Resigned: 12 February 2009
Appointed Date: 25 June 1999
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 25 June 1999
Appointed Date: 25 June 1999
Director
CRELLIN, Byron James
Resigned: 01 June 2005
Appointed Date: 02 January 2001
54 years old
Director
MOORES, Christina
Resigned: 06 July 2007
Appointed Date: 02 September 2002
64 years old
Director
SWAN, Christopher David
Resigned: 08 July 1999
Appointed Date: 25 June 1999
63 years old
Director
VANN, Edward Stewart
Resigned: 29 April 2003
Appointed Date: 08 July 1999
62 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 25 June 1999
Appointed Date: 25 June 1999

Persons With Significant Control

Mr Andrew William Roe
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

N.B.S. (NORTHERN) LIMITED Events

26 Jan 2017
Accounts for a dormant company made up to 30 April 2016
18 Jan 2017
Confirmation statement made on 14 January 2017 with updates
04 Feb 2016
Accounts for a dormant company made up to 30 April 2015
22 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
17 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
...
... and 55 more events
02 Jul 1999
Secretary resigned
02 Jul 1999
Director resigned
02 Jul 1999
New secretary appointed;new director appointed
02 Jul 1999
New director appointed
25 Jun 1999
Incorporation

N.B.S. (NORTHERN) LIMITED Charges

29 April 2003
Debenture
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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