NSL CROSS BORDER SERVICES LIMITED
CANDOVER HOUSE, 2 CANDOVER ROAD, HORNCHURCH RM12 4TZ- Active
- Private Limited Company
- Company No. 05733713
- Last Updated: 01 Mar 2024
Company Profile
NSL CROSS BORDER SERVICES LIMITED was incorporated on Tuesday, March 7, 2006 as a Private Limited Company with registered address in HORNCHURCH. NSL CROSS BORDER SERVICES LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 18 years 8 months and 7 days.
| Name | NSL CROSS BORDER SERVICES LIMITED |
|---|---|
| Company number | 05733713 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANDOVER HOUSE 2 CANDOVER ROAD HORNCHURCH RM12 4TZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Angela Marie Delaney Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Dennesse Isabella Angus Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2017
significant influence or control
|
| Mr Morgan Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 21, 2019
significant influence or control
|
| Mr Tony Richard Netto Nationality: Malaysian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dale Wilhelm Lewis Nationality: Sri Lankan |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| P & Pkb Limited Old Church Lane, HA7 2RG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NSL CROSS BORDER SERVICES LIMITED | 07 Mar 2006 |