NIBS LIMITED - LEIGH-ON-SEA
Company Profile | Company Filings |
Overview
NIBS LIMITED is a Private Limited Company from LEIGH-ON-SEA ENGLAND and has the status: Active.
NIBS LIMITED was incorporated 42 years ago on 29/01/1982 and has the registered number: 01610026. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
NIBS LIMITED was incorporated 42 years ago on 29/01/1982 and has the registered number: 01610026. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
NIBS LIMITED - LEIGH-ON-SEA
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
MONOMETER HOUSE
LEIGH-ON-SEA
SS9 2HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS PAULINE ANN SEARS | Feb 1962 | British | Director | 2021-09-15 | CURRENT |
MR WILLIAM HIRON | Jul 1963 | British | Director | 2018-10-08 | CURRENT |
MR GARY JOHN RAVEN | Secretary | 2018-10-08 | CURRENT | ||
MR WILLIAM HORACE NELSON | Oct 1939 | British | Director | RESIGNED | |
MR GARY JOHN RAVEN | Jul 1967 | British | Director | 2018-10-08 UNTIL 2019-06-01 | RESIGNED |
MR STEPHEN WILLIAM NELSON | Jul 1968 | British | Director | 1991-12-08 UNTIL 2018-10-08 | RESIGNED |
DOROTHY CHRISTINE NELSON | Nov 1943 | British | Director | RESIGNED | |
MR RICHARD JAMES GASCOINE | Jul 1988 | British | Director | 2019-06-01 UNTIL 2021-09-15 | RESIGNED |
MR STEPHEN WILLIAM NELSON | Jul 1968 | British | Secretary | 1991-12-08 UNTIL 2018-10-08 | RESIGNED |
DOROTHY CHRISTINE NELSON | Nov 1943 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Pauline Ann Sears | 2021-09-15 | 2/1962 | Leigh On Sea Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Richard James Gascoine | 2019-06-01 - 2021-09-15 | 7/1988 | Haverhill Suffolk |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr William Hiron | 2019-06-01 | 7/1963 | Leigh On Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Eastern Transport Holdings Limited | 2018-10-08 - 2019-06-01 | Leigh-On-Sea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephen William Nelson | 2016-04-06 - 2018-10-08 | 7/1968 | Leigh-On-Sea | Ownership of shares 25 to 50 percent |
Mrs Dorothy Nelson | 2016-04-06 - 2018-10-08 | 11/1943 | Leigh-On-Sea | Ownership of shares 25 to 50 percent |
Mr William Nelson | 2016-04-06 - 2018-10-08 | 10/1939 | Leigh-On-Sea | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Nibs Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-01 | 31-07-2023 | £73,047 Cash £40,008 equity |
Nibs Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-29 | 31-07-2022 | £40,795 Cash £23,882 equity |
Nibs Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-30 | 31-07-2021 | £42,124 Cash £13,198 equity |
Nibs Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-04 | 31-07-2020 | £60,027 Cash £6,385 equity |
Nibs Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-30 | 31-07-2019 | £21,950 Cash £1,895 equity |
NIBS Limited - Accounts to registrar (filleted) - small 17.3 | 2018-06-02 | 28-02-2018 | £100 equity |
NIBS Limited - Limited company accounts 16.3 | 2017-11-01 | 28-02-2017 | £100 equity |
NIBS Limited - Dormant company accounts 16.1 | 2016-04-29 | 29-02-2016 | £100 Cash £100 equity |
Dormant Company Accounts - NIBS LIMITED | 2015-05-12 | 28-02-2015 | £100 equity |