NASSTAR (UK) LIMITED - WEST YORKSHIRE


Company Profile Company Filings

Overview

NASSTAR (UK) LIMITED is a Private Limited Company from WEST YORKSHIRE UNITED KINGDOM and has the status: Active.
NASSTAR (UK) LIMITED was incorporated 26 years ago on 21/01/1998 and has the registered number: 03499514. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/03/2024.

NASSTAR (UK) LIMITED - WEST YORKSHIRE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 28/03/2024

Registered Office

MELBOURNE HOUSE BRANDY CARR ROAD
WEST YORKSHIRE
WF2 0UG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NASSTAR LIMITED (until 15/11/2005)

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PAUL COSGRAVE Jan 1965 Irish Director 2023-03-15 CURRENT
ANTHONY RICHARD MALKIN British Director 2005-11-01 UNTIL 2007-12-06 RESIGNED
MR DAVID WILLIAM GEORGE BLACK Apr 1968 British Secretary 2002-11-02 UNTIL 2007-12-06 RESIGNED
SIMON RUPERT KAY BLACK Jan 1970 British Secretary 1998-01-21 UNTIL 2001-08-06 RESIGNED
MAURICE ANTHONY EVE Mar 1954 British Secretary 2007-12-06 UNTIL 2014-01-10 RESIGNED
MISS NIKI JANE REDWOOD Secretary 2014-01-10 UNTIL 2020-02-26 RESIGNED
CHARLES MICHAEL ANDREW BLACK Oct 1971 British Secretary 2001-08-06 UNTIL 2002-11-02 RESIGNED
DAMION PAUL GREEF Dec 1967 British Director 2005-10-18 UNTIL 2013-04-25 RESIGNED
MS NIKI JANE REDWOOD Jan 1971 British Director 2014-01-10 UNTIL 2020-02-26 RESIGNED
MR NIGEL REDWOOD Aug 1975 British Director 2014-01-10 UNTIL 2020-02-29 RESIGNED
CRAIG MCLAUCHLAN Dec 1980 British Director 2020-02-26 UNTIL 2020-07-22 RESIGNED
PETER JOHN WILLIAMS Feb 1967 British Director 2000-08-10 UNTIL 2002-10-31 RESIGNED
MR JAMES MACKIE Dec 1979 British Director 2016-03-08 UNTIL 2017-01-31 RESIGNED
SHANNON IAN JOHNSTON Feb 1979 British Director 2005-10-18 UNTIL 2008-04-28 RESIGNED
LORD PETER GILBERT DARESBURY Jul 1953 British Director 2005-10-18 UNTIL 2019-10-23 RESIGNED
MAURICE ANTHONY EVE Mar 1954 British Director 2007-12-06 UNTIL 2014-01-10 RESIGNED
JUSTIN DRUMMOND Jul 1973 British Director 2000-08-10 UNTIL 2002-10-31 RESIGNED
MR WAYNE CHURCHILL Oct 1958 British Director 2020-02-26 UNTIL 2023-08-18 RESIGNED
KEVIN JOHN BUDGE Nov 1961 British Director 2020-07-22 UNTIL 2023-08-18 RESIGNED
CHARLES MICHAEL ANDREW BLACK Oct 1971 British Director 1998-01-21 UNTIL 2014-01-10 RESIGNED
MR ALAN GEORGE BLACK Apr 1943 British Director 2000-02-21 UNTIL 2001-06-07 RESIGNED
MR KEVIN LAWRENCE BIRD Apr 1963 British Director 2007-04-23 UNTIL 2009-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nasstar Services Limited 2016-04-06 West Yorkshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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