NBS FLEET SERVICES LIMITED -


Company Profile Company Filings

Overview

NBS FLEET SERVICES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
NBS FLEET SERVICES LIMITED was incorporated 38 years ago on 13/11/1985 and has the registered number: 01958395. The accounts status is DORMANT.

NBS FLEET SERVICES LIMITED -

This company is listed in the following categories:
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 / 3 31/03/2019

Registered Office

NATIONWIDE HOUSE PIPERS WAY
SN38 1NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GD PEOPLE CUST COMMS & COMMERC ALISON JANE ROBB Feb 1969 British Director 2010-06-30 CURRENT
ANTHONY JOHN ALEXANDER Dec 1963 British Director 2006-12-07 CURRENT
NBS COSEC LIMITED Corporate Secretary 2019-01-18 CURRENT
MR DAVID JAMES RIGNEY Jun 1963 British Director 2006-10-01 UNTIL 2010-07-21 RESIGNED
MS JANICE WILLMOTT BANKS Sep 1960 British Secretary 1993-06-18 UNTIL 1997-11-03 RESIGNED
PHILIP GARY VINALL Mar 1957 British Secretary 2008-05-13 UNTIL 2010-07-21 RESIGNED
JASON DAVID LINDSEY Secretary 2011-04-01 UNTIL 2016-11-30 RESIGNED
MR MICHAEL ROBERT MCQUEEN Mar 1954 English Secretary RESIGNED
STEPHEN GERRARD NOWELL May 1963 Secretary 1997-11-03 UNTIL 2002-01-10 RESIGNED
VICTORIA HELEN ORME Secretary 2016-11-30 UNTIL 2019-01-18 RESIGNED
JULYAN PAUL Secretary 2010-07-21 UNTIL 2011-04-01 RESIGNED
SANDRA PRITCHARD Jul 1956 Secretary 2002-01-10 UNTIL 2007-11-29 RESIGNED
TONIA LORRAINE LOVELL Mar 1967 British Secretary 2007-11-29 UNTIL 2008-05-13 RESIGNED
MRS NICOLA ANN TEMPLEMAN British Secretary 1992-08-01 UNTIL 1993-06-18 RESIGNED
CAROLINE SUSAN MADDOCKS Mar 1962 British Director 2007-04-01 UNTIL 2010-06-30 RESIGNED
BERNARD KEITH SIMPSON Jan 1948 British Director 1999-07-29 UNTIL 2007-03-16 RESIGNED
MARK MARTIN RENNISON Aug 1960 British Director 2010-07-21 UNTIL 2019-09-13 RESIGNED
STEPHEN GERRARD NOWELL May 1963 Director 1997-11-03 UNTIL 1999-07-29 RESIGNED
MR MICHAEL ROBERT MCQUEEN Mar 1954 English Director RESIGNED
MS JANICE WILLMOTT BANKS Sep 1960 British Director 1994-10-30 UNTIL 1997-11-03 RESIGNED
MR FRANK CHARLES KRAUS Dec 1943 British Director RESIGNED
ALISTAIR ROBERT HARRY DALES May 1949 British Director 1999-07-29 UNTIL 2003-04-04 RESIGNED
GRAHAM JOHN BEALE Oct 1958 British Director 2003-04-05 UNTIL 2006-12-07 RESIGNED
CHARLES RICHARD LORIMER WILSON Nov 1949 British Director 1992-08-02 UNTIL 1999-07-29 RESIGNED
JAMES HENRY WILLENS Jun 1956 British Director 2005-04-05 UNTIL 2006-09-30 RESIGNED
HOWUNCEA Corporate Director 1992-08-02 UNTIL 1994-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nationwide Building Society 2016-04-06 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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