NASSTAR TRADING LIMITED - WEST YORKSHIRE


Company Profile Company Filings

Overview

NASSTAR TRADING LIMITED is a Private Limited Company from WEST YORKSHIRE UNITED KINGDOM and has the status: Active.
NASSTAR TRADING LIMITED was incorporated 24 years ago on 25/11/1999 and has the registered number: 03883933. The accounts status is FULL and accounts are next due on 28/03/2024.

NASSTAR TRADING LIMITED - WEST YORKSHIRE

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related 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 GROUP LTD (until 16/03/2021)
E-KNOW.NET LIMITED (until 28/07/2016)

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

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
MR DAVID THOMAS ARTHUR REDWOOD Sep 1943 British Director 2000-01-19 UNTIL 2017-01-31 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 1999-11-25 UNTIL 1999-11-25 RESIGNED
MISS NIKI JANE REDWOOD Secretary 2014-01-10 UNTIL 2020-02-26 RESIGNED
REGINALD JOHN CHARLES SMITH May 1949 British Secretary 2000-01-19 UNTIL 2005-01-03 RESIGNED
MR NIGEL REDWOOD Aug 1975 British Secretary 2005-04-23 UNTIL 2014-01-10 RESIGNED
MR DAVID MCCARTHY Sep 1964 British Director 2017-01-31 UNTIL 2020-04-16 RESIGNED
MICHEL HUBERT THEYS Dec 1934 Belgian Director 2000-03-15 UNTIL 2001-05-13 RESIGNED
STUART SOUTHERN Dec 1947 British Director 2001-08-13 UNTIL 2002-02-26 RESIGNED
REGINALD JOHN CHARLES SMITH May 1949 British Director 2000-01-19 UNTIL 2005-01-03 RESIGNED
NIKI REWOOD Jan 1971 British Director 2000-08-01 UNTIL 2004-06-03 RESIGNED
MS NIKI JANE REDWOOD Jan 1971 British Director 2006-04-13 UNTIL 2020-02-26 RESIGNED
MR NIGEL REDWOOD Aug 1975 British Director 2004-01-13 UNTIL 2020-02-29 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 1999-11-25 UNTIL 1999-11-25 RESIGNED
CRAIG MCLAUCHLAN Dec 1980 British Director 2020-02-26 UNTIL 2020-07-22 RESIGNED
TIMOTHY EASTON Feb 1957 British Director 2000-01-19 UNTIL 2000-11-20 RESIGNED
MR ANGUS JOHN MCCAFFERY Jun 1966 British Director 2014-01-10 UNTIL 2016-11-11 RESIGNED
SALLY-ANN JAMES Nov 1966 British Director 2000-08-01 UNTIL 2001-08-10 RESIGNED
BERNARD JACQUES ANDRE DE CANNIERE Dec 1961 Belgian Director 2001-08-13 UNTIL 2005-01-03 RESIGNED
LORD PETER GILBERT DARESBURY Jul 1953 British Director 2014-01-10 UNTIL 2019-10-23 RESIGNED
MR WAYNE CHURCHILL Oct 1958 British Director 2020-02-26 UNTIL 2023-08-18 RESIGNED
MR PHILIP CHAPMAN Oct 1959 British Director 2000-02-01 UNTIL 2002-07-12 RESIGNED
MR IAN DAVID BURROWS Jan 1953 British Director 2001-06-20 UNTIL 2003-09-30 RESIGNED
KEVIN JOHN BUDGE Nov 1961 British Director 2020-07-22 UNTIL 2023-08-18 RESIGNED
STEPHEN ANDREW BROWN Mar 1978 British Director 2006-04-13 UNTIL 2020-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Denara Holdings 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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