NSB RETAIL - BRISTOL
| Company Profile | Company Filings |
Overview
NSB RETAIL is a Private Unlimited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
NSB RETAIL was incorporated 52 years ago on 02/08/1971 and has the registered number: 01019473. The accounts status is DORMANT.
NSB RETAIL was incorporated 52 years ago on 02/08/1971 and has the registered number: 01019473. The accounts status is DORMANT.
NSB RETAIL - BRISTOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 |
Registered Office
FIRST FLOOR TEMPLEBACK
BRISTOL
BS1 6FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
REAL TIME CONTROL PLC (until 10/06/2003)
REAL TIME CONTROL PLC (until 10/06/2003)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2022 | 16/10/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-06-01 | CURRENT | ||
| MR DAVID BAUM | Nov 1967 | Canadian | Director | 2015-06-01 | CURRENT |
| MR JOHN DAVID IRELAND | Nov 1962 | American | Director | 2008-03-19 UNTIL 2015-06-02 | RESIGNED |
| ALAN ROGER FYNN | Aug 1945 | British | Director | RESIGNED | |
| CHRISTOPHER SOMERVILLE PRECIOUS | Oct 1959 | British | Director | 2000-03-14 UNTIL 2003-09-26 | RESIGNED |
| STUART ROGER MITCHELL | May 1955 | New Zealand | Director | 2003-12-08 UNTIL 2004-11-19 | RESIGNED |
| COLIN ANDREW ROBINSON | Dec 1948 | British | Director | RESIGNED | |
| MR IAIN DIXON LINDSAY | Jan 1964 | British | Director | 2020-05-28 UNTIL 2020-09-30 | RESIGNED |
| JEFFREY MONROE LABORDE | Aug 1972 | American | Director | 2018-05-01 UNTIL 2020-05-28 | RESIGNED |
| ANDREW JOHN TONKS | Oct 1963 | British | Director | 2004-11-19 UNTIL 2005-09-21 | RESIGNED |
| ALAN JOHN HATFIELD | Jul 1944 | British | Director | 1992-12-07 UNTIL 1995-12-31 | RESIGNED |
| IAN JOHN MARTIN | May 1960 | British | Director | 2000-03-14 UNTIL 2003-11-18 | RESIGNED |
| GERWYN ANTHONY ST JOHN WHEELER | May 1950 | British | Director | RESIGNED | |
| GERWYN ANTHONY ST JOHN WHEELER | May 1950 | British | Secretary | RESIGNED | |
| NEIL ALBERT WATERMAN | Oct 1962 | British | Secretary | 1997-05-19 UNTIL 2002-06-05 | RESIGNED |
| MR YU-HO CHEUNG | Sep 1970 | British | Secretary | 2008-04-16 UNTIL 2015-06-02 | RESIGNED |
| MR GEOFFREY ROBERT BOLT | Jan 1946 | British | Secretary | 2002-06-05 UNTIL 2008-03-31 | RESIGNED |
| MR ANTHONY CHARLES SAVAGE | Apr 1937 | British | Director | RESIGNED | |
| ALAN JOHN HATFIELD | Jul 1944 | British | Director | 2000-03-14 UNTIL 2001-08-29 | RESIGNED |
| MR RICHARD JOHN CLARK | Jan 1964 | British | Director | 2013-06-06 UNTIL 2015-06-02 | RESIGNED |
| VIRGINIA MAY FRAZER | Jul 1960 | British | Director | 2008-03-19 UNTIL 2008-04-16 | RESIGNED |
| MR BRIAN EMERSON | Oct 1946 | British | Director | 1994-04-11 UNTIL 1996-05-31 | RESIGNED |
| MR YU-HO CHEUNG | Sep 1970 | British | Director | 2008-04-16 UNTIL 2015-06-02 | RESIGNED |
| MR MARTIN ANTHONY CHATWIN | Feb 1944 | British | Director | 2005-12-13 UNTIL 2008-02-05 | RESIGNED |
| MICHAEL EDDIE CARRELL | Nov 1963 | British | Director | RESIGNED | |
| BYRON EL CARRELL | Apr 1936 | Usa | Director | RESIGNED | |
| MR JOHN CHARLES ROY BRIMS | Jun 1959 | British | Director | 2008-03-19 UNTIL 2013-06-06 | RESIGNED |
| MR GEOFFREY ROBERT BOLT | Jan 1946 | British | Director | 2003-12-08 UNTIL 2008-03-31 | RESIGNED |
| MICHAEL SANG BIELINSKI | Aug 1944 | British | Director | RESIGNED | |
| MR MARK J. BENTLER | Jan 1966 | Canadian | Director | 2015-06-01 UNTIL 2018-05-10 | RESIGNED |
| NIKAILA SUSAN BECKETT | Jun 1961 | British | Director | 2000-03-14 UNTIL 2003-11-18 | RESIGNED |
| MALCOLM JOHN BEAVER | Aug 1931 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nsb Enterprises Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |