N.S.I. (GB) LIMITED
STAFFORDSHIRE FIRSTBELL SERVICES LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY
Company number 04342234
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address VERNON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Martin Hinchliffe as a director on 12 January 2017; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of N.S.I. (GB) LIMITED are www.nsigb.co.uk, and www.n-s-i-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. N S I Gb Limited is a Private Limited Company. The company registration number is 04342234. N S I Gb Limited has been working since 18 December 2001. The present status of the company is Active. The registered address of N S I Gb Limited is Vernon Road Stoke On Trent Staffordshire St4 2qy. The company`s financial liabilities are £297.92k. It is £0k against last year. . HINCHLIFFE, Roger is a Secretary of the company. HINCHLIFFE, Andrew is a Director of the company. HINCHLIFFE, Roger is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HINCHLIFFE, Martin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


n.s.i. (gb) Key Finiance

LIABILITIES £297.92k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HINCHLIFFE, Roger
Appointed Date: 10 January 2002

Director
HINCHLIFFE, Andrew
Appointed Date: 10 January 2002
58 years old

Director
HINCHLIFFE, Roger
Appointed Date: 10 January 2002
85 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 January 2002
Appointed Date: 18 December 2001

Director
HINCHLIFFE, Martin
Resigned: 12 January 2017
Appointed Date: 10 January 2002
60 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 January 2002
Appointed Date: 18 December 2001

Persons With Significant Control

Mr Roger Hinchliffe
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elaine Hinchliffe
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Hinchliffe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N.S.I. (GB) LIMITED Events

22 Mar 2017
Termination of appointment of Martin Hinchliffe as a director on 12 January 2017
12 Jan 2017
Confirmation statement made on 18 December 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 200

29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 40 more events
27 Feb 2002
New secretary appointed;new director appointed
17 Jan 2002
Registered office changed on 17/01/02 from: 788-790 finchley road london NW11 7TJ
17 Jan 2002
Secretary resigned
17 Jan 2002
Director resigned
18 Dec 2001
Incorporation

N.S.I. (GB) LIMITED Charges

20 September 2005
Legal charge
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ivy mill longton road stone. By way of fixed charge the…
9 September 2005
Debenture
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…