NACOSS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8BY

Company number 03605045
Status Active
Incorporation Date 28 July 1998
Company Type Private Limited Company
Address SENTINEL HOUSE, 5 REFORM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8BY
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Register(s) moved to registered inspection location 1 Bedford Row London WC1R 4BZ; Register inspection address has been changed to 1 Bedford Row London WC1R 4BZ. The most likely internet sites of NACOSS LIMITED are www.nacoss.co.uk, and www.nacoss.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Nacoss Limited is a Private Limited Company. The company registration number is 03605045. Nacoss Limited has been working since 28 July 1998. The present status of the company is Active. The registered address of Nacoss Limited is Sentinel House 5 Reform Road Maidenhead Berkshire Sl6 8by. . S.C.R. SECRETARIES LIMITED is a Secretary of the company. AITKIN, Kay Alyson is a Director of the company. Secretary BIGLAND, Paul has been resigned. Secretary HOLLOWAY, Paul Anthony has been resigned. Secretary LUPTON, David Lloyd has been resigned. Secretary SCR SECRETARIES LIMITED has been resigned. Director BIGLAND, Paul has been resigned. Director HOLLOWAY, Paul Anthony has been resigned. Director HOLT, David has been resigned. Director LAIDLER, Jane has been resigned. Director LITTLE, Jeffrey John, Brigadier has been resigned. Director LUPTON, David Lloyd has been resigned. Director MULLARKEY, Thomas Anthony Phillip has been resigned. Director WHITE, Andrew David has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
S.C.R. SECRETARIES LIMITED
Appointed Date: 31 May 2012

Director
AITKIN, Kay Alyson
Appointed Date: 01 June 2012
70 years old

Resigned Directors

Secretary
BIGLAND, Paul
Resigned: 31 May 2012
Appointed Date: 14 March 2006

Secretary
HOLLOWAY, Paul Anthony
Resigned: 28 August 1998
Appointed Date: 28 July 1998

Secretary
LUPTON, David Lloyd
Resigned: 28 February 2006
Appointed Date: 28 August 1998

Secretary
SCR SECRETARIES LIMITED
Resigned: 28 August 1998
Appointed Date: 28 August 1998

Director
BIGLAND, Paul
Resigned: 31 May 2012
Appointed Date: 14 March 2006
75 years old

Director
HOLLOWAY, Paul Anthony
Resigned: 28 August 1998
Appointed Date: 28 July 1998
82 years old

Director
HOLT, David
Resigned: 31 May 2002
Appointed Date: 28 August 1998
83 years old

Director
LAIDLER, Jane
Resigned: 28 August 1998
Appointed Date: 28 July 1998
73 years old

Director
LITTLE, Jeffrey John, Brigadier
Resigned: 28 February 2014
Appointed Date: 01 December 2010
70 years old

Director
LUPTON, David Lloyd
Resigned: 28 February 2006
Appointed Date: 28 August 1998
80 years old

Director
MULLARKEY, Thomas Anthony Phillip
Resigned: 31 May 2006
Appointed Date: 05 March 2002
68 years old

Director
WHITE, Andrew David
Resigned: 01 December 2010
Appointed Date: 16 November 2006
73 years old

Persons With Significant Control

Insight Certification Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NACOSS LIMITED Events

18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Sep 2016
Register(s) moved to registered inspection location 1 Bedford Row London WC1R 4BZ
01 Sep 2016
Register inspection address has been changed to 1 Bedford Row London WC1R 4BZ
05 Aug 2016
Confirmation statement made on 25 July 2016 with updates
25 Aug 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 57 more events
28 Oct 1998
Director resigned
28 Oct 1998
New director appointed
28 Oct 1998
New secretary appointed;new director appointed
11 Aug 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

28 Jul 1998
Incorporation