Active
Company Information for N.I.S. HOLDINGS LIMITED
ACKHURST ROAD, CHORLEY, LANCS, PR7 1NH,
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Company Registration Number
01683789
Private Limited Company
Active |
Company Name | |
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N.I.S. HOLDINGS LIMITED | |
Legal Registered Office | |
ACKHURST ROAD CHORLEY LANCS PR7 1NH Other companies in PR7 | |
Company Number | 01683789 | |
---|---|---|
Company ID Number | 01683789 | |
Date formed | 1982-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-10-07 22:47:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD ENTWISTLE |
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CHIH YUAN CHEN |
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CHING CHIH CHEN |
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RANDY CHEN |
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HOWARD ENTWISTLE |
||
NORMAN IAN MEFFAN |
||
JOHN MORRIS |
||
JAMES STEPHEN PORTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHAO HON CHEN |
Director | ||
RICHARD PENROSE |
Director | ||
CHRISTOPHER WILLIAM NICHOLSON |
Director | ||
PHILIP JOHN ROBSON |
Director | ||
CHRISTOPHER WILLIAM NICHOLSON |
Company Secretary | ||
KENNETH WILLIAM BRANTON |
Director | ||
WEN YUN JENNY LU |
Director | ||
PHILIP NICHOLAS LANIGAN |
Company Secretary | ||
PHILIP NICHOLAS LANIGAN |
Director | ||
MARTIN LIAM FERGUSON |
Director | ||
WALTER JOHN GROMAN |
Director | ||
CHRISTOPHER WILLIAM NICHOLSON |
Company Secretary | ||
THOMAS PATRICK JACKSON |
Director | ||
WILLIAM PETER RATCLIFFE |
Director | ||
DAVID MCCABE |
Director | ||
KENNETH WILLIAM BRANTON |
Director | ||
JOHN EDMONDSON |
Director | ||
CLIFFORD JAMES AFFLICK |
Director | ||
ALAN BROWN |
Director | ||
JOSEPH SMITH |
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. LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1997-03-27 | 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 | |
NSG ENVIRONMENTAL LIMITED | Director | 2006-06-13 | CURRENT | 1992-11-30 | Active | |
N.I.S. LIMITED | Director | 2006-06-13 | CURRENT | 1997-03-27 | 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 | |
N.I.S. LIMITED | Director | 1997-03-27 | CURRENT | 1997-03-27 | Active | |
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 | |
NSG ENVIRONMENTAL LIMITED | Director | 1999-10-01 | CURRENT | 1992-11-30 | Active | |
NSG ENVIRONMENTAL LIMITED | Director | 2006-06-13 | CURRENT | 1992-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Mr Darryl Hitchen as company secretary on 2024-01-01 | ||
Termination of appointment of Howard Entwistle on 2024-01-01 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | |
RES10 | Resolutions passed:
| |
SH01 | 19/08/20 STATEMENT OF CAPITAL GBP 10001800.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANDY CHEN | |
AP01 | DIRECTOR APPOINTED MR SHEA DANIEL CHEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
CH01 | Director's details changed for Mr James Stephen Porter on 2018-07-03 | |
AP01 | DIRECTOR APPOINTED MR JAMES STEPHEN PORTER | |
CH01 | Director's details changed for Mr Ching Chih Chen on 2018-03-28 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHING CHIH CHEN | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-14 | |
AP01 | DIRECTOR APPOINTED MR CHIH YUAN CHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAO HON CHEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PENROSE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 10000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM NICHOLSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN MORRIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 31/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PENROSE / 04/03/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
AR01 | 31/10/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM NICHOLSON / 03/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RANDY CHEN / 14/12/2011 | |
AR01 | 31/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED HOWARD ENTWISTLE | |
RES13 | SECTION 175 02/08/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 02/08/2010 | |
RES04 | NC INC ALREADY ADJUSTED 02/08/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PENROSE / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RANDY CHEN / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHING CHIH CHEN / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAO HON CHEN / 25/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 28/07/00 | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/07/00 | |
WRES04 | £ NC 7800000/10000000 28/ | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 09/12/99; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CHANG HWA COMMERCIAL BANK LTD | |
LEGAL CHARGE | Satisfied | REDROW COMMERCIAL DEVELOPMENTS LIMITED | |
LEGAL CHARGE | Outstanding | CHANG HWA COMMERCIAL BANK LIMITED | |
DEBENTURE | Outstanding | CHANG HWA COMMERCIAL BANK LIMITED | |
LETTER OF PLEDGE AND DEPOSIT | Satisfied | FIRST COMMERCIAL BANK LTD | |
LETTER OF PLEDGE AND DEPOSIT | Satisfied | FIRST COMMERCIAL BANK LTD | |
DEBENTURE | Satisfied | FIRST COMMERCIAL BANK LTD | |
DEBENTURE | Satisfied | LANCASHIRE ENTERPRISES (INVESTMENTS) LIMITED | |
DEBENTURE | Satisfied | LANCASHIRE ENTERPRISES LIMITED | |
LEGAL CHARGE | Satisfied | LANCASHIRE ENTERPRISES LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | LANCASHIRE ENTERPRISES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on N.I.S. HOLDINGS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEBENTURE | BOUCHEROT TECHNOLOGY LIMITED | 1998-02-05 | Outstanding |
We have found 1 mortgage charges which are owed to N.I.S. HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as N.I.S. HOLDINGS LIMITED are:
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. |