NS SHELFCO 1 LIMITED - NEWTON LE WILLOWS
Company Profile | Company Filings |
Overview
NS SHELFCO 1 LIMITED is a Private Limited Company from NEWTON LE WILLOWS and has the status: Active.
NS SHELFCO 1 LIMITED was incorporated 30 years ago on 29/03/1994 and has the registered number: 02914154. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
NS SHELFCO 1 LIMITED was incorporated 30 years ago on 29/03/1994 and has the registered number: 02914154. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
NS SHELFCO 1 LIMITED - NEWTON LE WILLOWS
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CENTRIX HOUSE
NEWTON LE WILLOWS
ST HELENS
WA12 9UY
This Company Originates in : United Kingdom
Previous trading names include:
TOWER BEACH DEVELOPMENTS LIMITED (until 23/07/2015)
TOWER BEACH DEVELOPMENTS LIMITED (until 23/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL MANUS ADAMSON | Jan 1974 | British | Director | 2017-12-04 | CURRENT |
MR RICHARD JAMES AINSCOUGH | Jul 1978 | British | Director | 2015-06-12 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1994-03-29 UNTIL 1994-03-29 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-03-29 UNTIL 1994-03-29 | RESIGNED | ||
MR PHILIP DUCKETT | Feb 1964 | British | Secretary | 1998-04-06 UNTIL 2005-11-30 | RESIGNED |
ROBERT PAUL GASKELL | Aug 1973 | British | Director | 2015-07-01 UNTIL 2017-09-18 | RESIGNED |
MR JOHN ALFRED DOWNES | Jul 1960 | British | Director | 2012-05-02 UNTIL 2015-06-12 | RESIGNED |
MR WILLIAM AINSCOUGH | Jul 1948 | Director | 1994-03-29 UNTIL 2012-05-02 | RESIGNED | |
JOHN FREDERICK RIGBY | Jan 1944 | Secretary | 1994-03-29 UNTIL 1998-04-06 | RESIGNED | |
MR MALCOLM WILLIAM JACKSON | Oct 1967 | British | Secretary | 2005-11-30 UNTIL 2015-06-12 | RESIGNED |
ROBERT PAUL GASKELL | Secretary | 2015-07-01 UNTIL 2017-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Network Space Developments | 2016-04-06 | Newton-Le-Willows | Ownership of shares 50 to 75 percent | |
Northern Finance (Isle Of Man) Ltd | 2016-04-06 | Isle Of Man | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - NS SHELFCO 1 LIMITED | 2024-02-15 | 30-06-2023 | |
Micro-entity Accounts - NS SHELFCO 1 LIMITED | 2023-03-03 | 30-06-2022 | |
Micro-entity Accounts - NS SHELFCO 1 LIMITED | 2022-03-31 | 30-06-2021 |