NCH MARKETING SERVICES LIMITED - CORBY


Company Profile Company Filings

Overview

NCH MARKETING SERVICES LIMITED is a Private Limited Company from CORBY ENGLAND and has the status: Active.
NCH MARKETING SERVICES LIMITED was incorporated 27 years ago on 07/10/1996 and has the registered number: 03262245. The accounts status is SMALL and accounts are next due on 30/09/2024.

NCH MARKETING SERVICES LIMITED - CORBY

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 / 12 31/12/2022 30/09/2024

Registered Office

WELDON HOUSE CORBY GATE BUSINESS PARK
CORBY
NORTHAMPTONSHIRE
NN17 5JG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VALASSIS LTD. (until 12/12/2008)
NCH MARKETING SERVICES LTD (until 10/02/2006)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CASSINI SRL Corporate Director 2021-07-21 CURRENT
MRS ELLA CHURCHMAN Secretary 2023-01-23 CURRENT
BAKER ONE INVESTMENTS SRL Corporate Director 2021-07-21 CURRENT
MR TIMOTHY COLLINS Aug 1974 British Director 2023-10-31 CURRENT
CHARLES-HENRI ROSSIGNOL Jul 1970 French Director 2021-07-21 CURRENT
PONSARDIN INDUSTRIES Corporate Director 2021-07-21 CURRENT
PETER GLEASON Oct 1968 British Director 2023-01-23 CURRENT
JAMES ROSE Mar 1961 American Director 1996-10-17 UNTIL 1996-10-29 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2013-07-26 UNTIL 2016-04-13 RESIGNED
RONALD ANTHONY ROBINSON Dec 1965 British Secretary 1996-10-07 UNTIL 1996-10-17 RESIGNED
CHRISTOPHER JOHN OWEN SYER Jan 1946 British Secretary 1996-10-17 UNTIL 2009-04-08 RESIGNED
MS MARIA ROSSELLI FIORE Mar 1965 British Director 2009-10-29 UNTIL 2015-11-10 RESIGNED
MR SCOTT JASON WALDRON Oct 1961 American Director 2016-05-22 UNTIL 2018-06-29 RESIGNED
MR CALI YUAN TRAN Jul 1975 American Director 2020-09-01 UNTIL 2020-12-01 RESIGNED
MR PAUL TAYLOR Mar 1968 French Director 2022-02-06 UNTIL 2023-01-23 RESIGNED
PATRICK RYAN Jul 1945 British Director 1999-12-01 UNTIL 2006-01-31 RESIGNED
PETER ALAN ROSS May 1964 British Director 2001-09-10 UNTIL 2003-10-31 RESIGNED
JAMES TIMMERMAN MURPHY Dec 1959 American Director 1996-10-29 UNTIL 1997-01-28 RESIGNED
MR NEIL OWEN MARKS Dec 1973 British Director 2016-05-25 UNTIL 2020-05-29 RESIGNED
ALISTAIR JOHN ANDERSON HILL Dec 1953 British Director 1996-11-13 UNTIL 1998-10-05 RESIGNED
CLAIRE EDWARDS Jul 1972 British Director 2004-12-01 UNTIL 2006-02-10 RESIGNED
BRIAN JOULES HUSSELBEE Mar 1952 British Director 1996-11-13 UNTIL 2016-03-31 RESIGNED
CHARLES PAUL JONES May 1950 American Director 1997-01-28 UNTIL 1997-08-29 RESIGNED
CLAIRE EDWARDS Jul 1972 British Director 2003-10-31 UNTIL 2003-10-31 RESIGNED
MR JOHN ANTHONY FRY Jan 1957 British Director 1996-10-29 UNTIL 1997-01-28 RESIGNED
IRWIN MITCHELL SECRETARIES LIMITED Corporate Secretary 2009-04-08 UNTIL 2011-06-15 RESIGNED
JENNIFER HELEN DONALD Oct 1954 New Zealand Director 1998-11-16 UNTIL 2000-01-17 RESIGNED
MR CHARLES EDWARD D'OYLY Dec 1964 British Director 2006-01-27 UNTIL 2021-10-17 RESIGNED
BRIAN COLLETT Jan 1943 British Director 1996-10-07 UNTIL 1996-10-17 RESIGNED
JOHN STUART CLARKSON Apr 1947 British Director 1998-01-27 UNTIL 2001-02-26 RESIGNED
MARK ALAN BRADSHAW Feb 1964 American Director 2006-04-07 UNTIL 2009-10-26 RESIGNED
THOMAS STUART YOUNG Dec 1957 Camadian Director 1996-10-17 UNTIL 1996-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cassini Srl 2022-12-31 Uccle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Valassis Limited 2017-06-01 - 2022-12-31 Corby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-05-18 31-12-2022 3,668,541 Cash 2,059,234 equity
ACCOUNTS - Final Accounts preparation 2022-07-06 31-12-2021 3,936,872 Cash 1,937,299 equity
Dormant Company Accounts - NCH MARKETING SERVICES LIMITED 2021-07-28 31-12-2020 £5 equity
Dormant Company Accounts - NCH MARKETING SERVICES LIMITED 2021-01-29 31-12-2019 £5 equity
Dormant Company Accounts - NCH MARKETING SERVICES LIMITED 2019-09-28 31-12-2018 £5 equity
Dormant Company Accounts - NCH MARKETING SERVICES LIMITED 2018-06-29 31-12-2017 £5 equity
Dormant Company Accounts - NCH MARKETING SERVICES LIMITED 2017-09-06 31-12-2016 £5 equity
Dormant Company Accounts - NCH MARKETING SERVICES LIMITED 2016-09-28 31-12-2015 £5 equity
Dormant Company Accounts - NCH MARKETING SERVICES LIMITED 2015-09-26 31-12-2014 £5 equity
Dormant Company Accounts - NCH MARKETING SERVICES LIMITED 2014-09-06 31-12-2013 £5 equity

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