NSBS (UK) LIMITED
SAS HOUSE FRIARSWOOD, CHIPPERFIELD ROAD, KINGS LANGLEY WD4 9JB- Active
- Private Limited Company
- Company No. 06923417
- Last Updated: 01 Mar 2024
Company Profile
NSBS (UK) LIMITED was incorporated on Wednesday, June 3, 2009 as a Private Limited Company with registered address in KINGS LANGLEY. NSBS (UK) LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 15 years 8 months and 20 days.
| Name | NSBS (UK) LIMITED |
|---|---|
| Company number | 06923417 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAS HOUSE FRIARSWOOD CHIPPERFIELD ROAD KINGS LANGLEY WD4 9JB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Karen O'Donnell Nationality: Irish |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil O'Donnell Nationality: Irish |
Dates: Friday, June 9, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Niall Stack Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, July 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Colin Quinn Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, June 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
No mortgages have been registered against NSBS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NSBS (UK) LIMITED | 03 Jun 2009 |