Company Information for N.I.S. LIMITED
ACKHURST ROAD, CHORLEY, LANCASHIRE, PR7 1NH,
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Company Registration Number
03345114
Private Limited Company
Active |
Company Name | |
---|---|
N.I.S. LIMITED | |
Legal Registered Office | |
ACKHURST ROAD CHORLEY LANCASHIRE PR7 1NH Other companies in PR7 | |
Company Number | 03345114 | |
---|---|---|
Company ID Number | 03345114 | |
Date formed | 1997-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 14:54:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
N.I.S. & ASSOCIATES INC. | 1716 NW 71ST AVE PLANTATION FL 33313 | Inactive | Company formed on the 1994-11-14 | |
N.I.S. California, Inc. | 675 Massachusetts Avenue Cambridge MA 02139 | FTB Suspended | Company formed on the 1972-03-09 | |
N.I.S. CONTRACTORS LTD. | ATLANTIC BUSINESS CENTRE ATLANTIC BUSINESS CENTRE, ATLANTIC STREET BROADHEATH ALTRINCHAM CHESHIRE WA14 5NQ | Dissolved | Company formed on the 2010-06-23 | |
N.I.S. Construction Inc. | Bains Corner New Brunswick | Active | Company formed on the 2010-10-04 | |
N.I.S. CONSULTING LIMITED | BUILDING 2 COPPERSUN SUITE, 1ST FLOOR WATFORD HERTFORDSHIRE WD18 8YA | Active | Company formed on the 2020-02-28 | |
N.I.S. FINANCIAL SERVICES, INC. | 500 E 9TH ST KANSAS CITY MO 64106 | Active | Company formed on the 1971-10-26 | |
N.I.S. HEALTH & SAFETY "LLC" | 4464 NW 109 PSGE DORAL FL 33178 | Inactive | Company formed on the 2009-11-20 | |
N.I.S. HOLDINGS LIMITED | ACKHURST ROAD CHORLEY LANCS PR7 1NH | Active | Company formed on the 1982-12-03 | |
N.I.S. INTERNATIONAL LIMITED | 24 OLD TOWN CAVAN CO CAVAN | Dissolved | Company formed on the 2000-02-04 | |
N.I.S. INVESTMENTS LIMITED | COPPERSUN SUITE BUILDING 2, 1ST FLOOR WATFORD HERTFORDSHIRE WD18 8YA | Active | Company formed on the 2021-02-15 | |
N.I.S. LANDSCAPE & IRRIGATION INC. | 2310 NW 189TH AVENUE PEMBROKE PINES FL 33029 | Inactive | Company formed on the 2009-03-12 | |
N.I.S. LANDSCAPE & IRRIGATION INC. | 2310 NW 189TH AVE PEMBROKE PINES FL 33029 | Active | Company formed on the 2013-06-06 | |
N.I.S. LIMITED | 30, FINGLAS ROAD, DUBLIN 11. | Dissolved | Company formed on the 1988-06-21 | |
N.I.S. NEW INVESTMENT SOLUTIONS SINGAPORE PTE. LTD. | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-13 | |
N.I.S. NEW INVESTMENT SOLUTIONS LTD | Singapore | Active | Company formed on the 2008-10-09 | |
N.I.S. PACKAGING CO. | 8420 D S.W. 93RD LANE OCALA FL 32676 | Inactive | Company formed on the 1990-09-10 | |
N.I.S. PROPERTY, LTD. | 350 FIFTH AVENUE STE 6904 New York NEW YORK NY 10118 | Active | Company formed on the 1997-02-12 | |
N.I.S. PRODUCTION & PROMOTIONS, INC. | 750 S ORANGE BLOSSOM TRAIL SUITE 134 ORLANDO FL 32805 | Inactive | Company formed on the 1995-12-26 | |
N.I.S. REALTY CORP. | 212 EAST 47TH STREET 3RD FLOOR NEW YORK NY 10017 | Active | Company formed on the 1997-01-03 | |
N.I.S. SERVICES SCIENTIFIQUES LIMITEE | 388 BONAIR BELOEIL Quebec J3G2B2 | Dissolved | Company formed on the 1985-09-04 |
Officer | Role | Date Appointed |
---|---|---|
HOWARD ENTWISTLE |
||
DAVID KEITH BROWN |
||
HOWARD ENTWISTLE |
||
GILLIAN MARSDEN |
||
NORMAN IAN MEFFAN |
||
GARY RICHARD WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD PENROSE |
Director | ||
STEPHEN WRIGHT |
Director | ||
CHRISTOPHER WILLIAM NICHOLSON |
Director | ||
KENNETH GILLIES COLQUHOUN |
Director | ||
STUART DAVID LAWRENCE |
Director | ||
MICHAEL GERARD HOLDEN |
Director | ||
WILLIAM PETER RATCLIFFE |
Director | ||
PHILIP JOHN ROBSON |
Director | ||
CLIFFORD JOHN AFFLICK |
Director | ||
CHRISTOPHER WILLIAM NICHOLSON |
Company Secretary | ||
KENNETH WILLIAM BRANTON |
Director | ||
THOMAS PATRICK JACKSON |
Director | ||
PHILIP NICHOLAS LANIGAN |
Director | ||
MARTIN LIAM FERGUSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NIS INVOTEC LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1987-10-19 | Dissolved 2016-04-19 | |
N.I.S. SPACE LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1985-12-18 | Dissolved 2016-04-19 | |
WALKER FABRICATIONS LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1958-11-27 | Dissolved 2016-04-19 | |
PETRIE TECHNOLOGIES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1994-10-21 | Dissolved 2018-02-13 | |
NSG ENVIRONMENTAL LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1992-11-30 | Active | |
N.I.S. HOLDINGS LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1982-12-03 | Active | |
MERSEY WELDING AND ENGINEERING COMPANY LIMITED(THE) | Company Secretary | 2006-02-01 | CURRENT | 1966-04-15 | Active - Proposal to Strike off | |
NIS INVOTEC LIMITED | Director | 2015-06-09 | CURRENT | 1987-10-19 | Dissolved 2016-04-19 | |
N.I.S. SPACE LIMITED | Director | 2015-06-09 | CURRENT | 1985-12-18 | Dissolved 2016-04-19 | |
WALKER FABRICATIONS LIMITED | Director | 2015-06-09 | CURRENT | 1958-11-27 | Dissolved 2016-04-19 | |
BOUCHEROT TECHNOLOGY LIMITED | Director | 2015-06-09 | CURRENT | 1997-11-11 | Dissolved 2017-04-25 | |
PETRIE TECHNOLOGIES LIMITED | Director | 2015-06-09 | CURRENT | 1994-10-21 | Dissolved 2018-02-13 | |
MERSEY WELDING AND ENGINEERING COMPANY LIMITED(THE) | Director | 2015-06-09 | CURRENT | 1966-04-15 | Active - Proposal to Strike off | |
N.I.S. HOLDINGS LIMITED | Director | 2010-10-29 | CURRENT | 1982-12-03 | Active | |
NSG ENVIRONMENTAL LIMITED | Director | 2006-06-13 | CURRENT | 1992-11-30 | Active | |
NSG ENVIRONMENTAL LIMITED | Director | 2003-11-28 | CURRENT | 1992-11-30 | Active | |
BOUCHEROT TECHNOLOGY LIMITED | Director | 1998-01-27 | CURRENT | 1997-11-11 | Dissolved 2017-04-25 | |
PETRIE TECHNOLOGIES LIMITED | Director | 1995-02-22 | CURRENT | 1994-10-21 | Dissolved 2018-02-13 | |
NIS INVOTEC LIMITED | Director | 1995-01-01 | CURRENT | 1987-10-19 | Dissolved 2016-04-19 | |
N.I.S. HOLDINGS LIMITED | Director | 1992-01-02 | CURRENT | 1982-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR MR DARRYL HITCHEN on 2025-01-01 | ||
APPOINTMENT TERMINATED, DIRECTOR HOWARD ENTWISTLE | ||
CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARGARET MARSDEN | ||
DIRECTOR APPOINTED MR TOM HENRY EDWARD ATKINSON | ||
DIRECTOR APPOINTED MR IAN ANDREW HARDMAN | ||
Appointment of Mr Darryl Hitchen as company secretary on 2024-01-01 | ||
Termination of appointment of Howard Entwistle on 2024-01-01 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
PSC05 | Change of details for N.I.S. Holdings Limited as a person with significant control on 2021-10-05 | |
CH01 | Director's details changed for Mr Stephen David Rothwell on 2021-07-12 | |
CH01 | Director's details changed for Mrs Gillian Marsden on 2021-06-11 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN BRADSHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 30/10/20 STATEMENT OF CAPITAL GBP 17500000.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | |
SH01 | 26/03/19 STATEMENT OF CAPITAL GBP 16000000.00 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID ROTHWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY RICHARD WARD | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 14000000 | |
SH01 | 27/02/18 STATEMENT OF CAPITAL GBP 14000000.00 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 27/02/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARY RICHARD WARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID KEITH BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PENROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 12000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 12000000 | |
SH01 | 24/02/16 STATEMENT OF CAPITAL GBP 12000000 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 15/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 9000000 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM NICHOLSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution alteration of articles<li>Resolution alteration of articles</ul> | |
RES01 | ALTER ARTICLES 28/10/2014 | |
SH01 | 28/10/14 STATEMENT OF CAPITAL GBP 9000000 | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 9000000 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WRIGHT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARSDEN / 12/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 6500000 | |
AR01 | 31/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PENROSE / 04/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH COLQUHOUN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM NICHOLSON / 03/10/2011 | |
AP01 | DIRECTOR APPOINTED MR KENNETH GILLIES COLQUHOUN | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN MARSDEN | |
AR01 | 31/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LAWRENCE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
SH01 | 16/11/09 STATEMENT OF CAPITAL GBP 4100000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 16/11/2009 | |
AR01 | 31/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES04 | GBP NC 2000000/4100000 12/12/2008 | |
123 | NC INC ALREADY ADJUSTED 12/12/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 12/12/08 GBP SI 2500000@1=2500000 GBP IC 1600000/4100000 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | N.I.S. LIMITED |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | N.I.S. LIMITED | 1997-04-08 | Outstanding |
We have found 1 mortgage charges which are owed to N.I.S. LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Chorley Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |