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 - CHESHIRE

This company is listed in the following categories:
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

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RSK (IRELAND) LIMITED HELSBY Active AUDIT EXEMPTION SUBSI 74901 - Environmental consulting activities
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AXIS WELL TECHNOLOGY GROUP LIMITED HELSBY ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
AXIS WELL TECHNOLOGY INTERNATIONAL LIMITED HELSBY UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BROWN & MAY MARINE HOLDINGS LIMITED FRODSHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RSK ENVIRONMENT LIMITED GLASGOW SCOTLAND Active FULL 39000 - Remediation activities and other waste management services
AZERBAIJAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED GLASGOW SCOTLAND Active SMALL 74901 - Environmental consulting activities
AXIS WELL TECHNOLOGY LIMITED GLASGOW SCOTLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.

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

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