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 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
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)
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 |