Company number 03138139
Status Active
Incorporation Date 14 December 1995
Company Type Private Limited Company
Address 329-333 HALE ROAD, HALE BARNS, ALTRINCHAM, CHESHIRE, WA15 8SS
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
GBP 2,000
. The most likely internet sites of NASIC LIMITED are www.nasic.co.uk, and www.nasic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Burnage Rail Station is 5.4 miles; to Chassen Road Rail Station is 5.8 miles; to Chelford Rail Station is 7 miles; to Belle Vue Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nasic Limited is a Private Limited Company.
The company registration number is 03138139. Nasic Limited has been working since 14 December 1995.
The present status of the company is Active. The registered address of Nasic Limited is 329 333 Hale Road Hale Barns Altrincham Cheshire Wa15 8ss. . GREAVES, Michael Stephen is a Secretary of the company. BARRY, John is a Director of the company. GREAVES, Michael Stephen is a Director of the company. Secretary GREAVES, Reuth Seriol has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CLARKE, Edward Arthur has been resigned. Director HARVEY, Jim has been resigned. Director HARVEY JUNIOR, James has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Private security activities".
Current Directors
Director
BARRY, John
Appointed Date: 01 January 1996
66 years old
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 December 1995
Appointed Date: 14 December 1995
Director
HARVEY, Jim
Resigned: 31 December 2002
Appointed Date: 01 January 1996
67 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 14 December 1995
Appointed Date: 14 December 1995
Persons With Significant Control
Barry Brothers Security Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Keyways Security Systems Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
NASIC LIMITED Events
21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
...
... and 57 more events
08 Jan 1996
Director resigned;new director appointed
08 Jan 1996
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
08 Jan 1996
Nc inc already adjusted 14/12/95
08 Jan 1996
Resolutions
-
SRES04 ‐
Special resolution of increasing authorised share capital
14 Dec 1995
Incorporation