NON ENTRY SYSTEMS LIMITED - CHESHIRE
Company Profile | Company Filings |
Overview
NON ENTRY SYSTEMS LIMITED is a Private Limited Company from CHESHIRE ENGLAND and has the status: Active.
NON ENTRY SYSTEMS LIMITED was incorporated 29 years ago on 02/05/1995 and has the registered number: 03052061. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
NON ENTRY SYSTEMS LIMITED was incorporated 29 years ago on 02/05/1995 and has the registered number: 03052061. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
NON ENTRY SYSTEMS LIMITED - CHESHIRE
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 03/04/2022 | 31/03/2024 |
Registered Office
SPRING LODGE 172 CHESTER ROAD
CHESHIRE
WA6 0AR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID IAIN TAYLOR | Apr 1952 | British | Director | 2021-12-20 | CURRENT |
DR ALASDAIR ALAN RYDER | Sep 1961 | British | Director | 2021-12-20 | CURRENT |
MR SIMON MCLAREN JACKMAN | Mar 1971 | British | Director | 2021-12-20 | CURRENT |
MRS ABIGAIL DRAPER | Nov 1970 | British | Director | 2021-12-20 | CURRENT |
SALLY EVANS | Secretary | 2021-12-20 | CURRENT | ||
DOUGLAS WILLIAM SHIPTON | Jun 1947 | British | Director | 1995-05-02 UNTIL 2021-11-13 | RESIGNED |
MR DARREN JAMES SHIPTON | Jul 1974 | British | Director | 2008-06-06 UNTIL 2024-04-14 | RESIGNED |
JENNIFER SHIPTON | British | Secretary | 1995-05-02 UNTIL 2021-12-20 | RESIGNED | |
MR GRAEME DAVID SHIPTON | Oct 1980 | British | Director | 2016-04-06 UNTIL 2024-04-14 | RESIGNED |
BLACKFRIAR SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-05-02 UNTIL 1995-05-02 | RESIGNED | ||
BLACKFRIAR DIRECTORS LIMITED | Corporate Nominee Director | 1995-05-02 UNTIL 1995-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rsk Environment Limited | 2021-12-20 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Darren James Shipton | 2021-12-09 - 2021-12-20 | 7/1974 | Swansea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Graeme David Shipton | 2021-12-09 - 2021-12-20 | 10/1980 | Swansea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Jennifer Shipton | 2016-04-06 - 2021-12-20 | 8/1949 | Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Douglas William Shipton | 2016-04-06 - 2021-12-09 | 6/1947 | Swansea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NON ENTRY SYSTEMS LIMITED | 2021-07-29 | 31-08-2020 | £76,615 Cash £166,124 equity |
Abbreviated Company Accounts - NON ENTRY SYSTEMS LIMITED | 2016-07-13 | 31-08-2015 | £212,759 Cash £1,038,828 equity |
Abbreviated Company Accounts - NON ENTRY SYSTEMS LIMITED | 2015-05-29 | 31-08-2014 | £241,124 Cash £1,039,155 equity |