NIS-SPEC1ST LIMITED
CATCHEMS, GUILSFIELD ROAD, WELSHPOOL SY21 9BS- Active
- Private Limited Company
- Company No. 07908649
- Last Updated: 01 Mar 2024
Company Profile
NIS-SPEC1ST LIMITED was incorporated on Friday, January 13, 2012 as a Private Limited Company with registered address in WELSHPOOL. NIS-SPEC1ST LIMITED has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 12 years 10 months and 2 days.
| Name | NIS-SPEC1ST LIMITED |
|---|---|
| Company number | 07908649 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CATCHEMS GUILSFIELD ROAD WELSHPOOL SY21 9BS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Parts4pickups Ltd Guilsfield Road, SY21 9BS |
Dates: Monday, January 22, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tom Dyos Nationality: British |
Dates: Tuesday, October 31, 2023 - Monday, January 22, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Hilary Jane Matthews Nationality: British |
Dates: Friday, January 13, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr John Dyos Nationality: British |
Dates: Friday, January 13, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NIS-SPEC1ST LIMITED | 13 Jan 2012 |