Founded in 1982, N.I.S. Holdings Ltd have registered office in Lancs. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHEN, Chih Yuan | 13 December 2017 | - | 1 |
| CHEN, Shea Daniel | 14 September 2018 | - | 1 |
| ENTWISTLE, Howard | 29 October 2010 | - | 1 |
| PORTER, James Stephen | 26 June 2018 | - | 1 |
| AFFLICK, Clifford James | N/A | 31 December 1993 | 1 |
| BRANTON, Kenneth William | 26 March 1992 | 28 March 1995 | 1 |
| BROWN, Alan | N/A | 01 April 1993 | 1 |
| CHEN, Chao Hon | N/A | 13 December 2017 | 1 |
| CHEN, Randy | 14 March 2005 | 14 September 2018 | 1 |
| EDMONDSON, John | N/A | 31 May 1994 | 1 |
| FERGUSON, Martin Liam | N/A | 28 October 1999 | 1 |
| GROMAN, Walter John | 22 February 1994 | 28 October 1999 | 1 |
| JACKSON, Thomas Patrick | 29 September 1995 | 27 March 1997 | 1 |
| LU, Wen Yun Jenny | 03 August 1995 | 12 April 2005 | 1 |
| MCCABE, David | 01 December 1992 | 25 April 1996 | 1 |
| MORRIS, John | 20 August 2014 | 30 June 2020 | 1 |
| NICHOLSON, Christopher William | 01 November 1999 | 04 July 2015 | 1 |
| PENROSE, Richard | 01 February 2006 | 31 May 2017 | 1 |
| RATCLIFFE, William Peter | 18 September 1996 | 27 March 1997 | 1 |
| ROBSON, Philip John | N/A | 31 March 2007 | 1 |
| SMITH, Joseph | N/A | 31 May 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 25 September 2020 | |
| SH01 - Return of Allotment of shares | 23 September 2020 | |
| AA - Annual Accounts | 20 August 2020 | |
| TM01 - Termination of appointment of director | 02 July 2020 | |
| CS01 - N/A | 01 November 2019 | |
| AA - Annual Accounts | 03 September 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 01 November 2018 | |
| TM01 - Termination of appointment of director | 20 September 2018 | |
| AP01 - Appointment of director | 20 September 2018 | |
| MR04 - N/A | 23 August 2018 | |
| MR04 - N/A | 23 August 2018 | |
| MR04 - N/A | 23 August 2018 | |
| CH01 - Change of particulars for director | 03 July 2018 | |
| AP01 - Appointment of director | 27 June 2018 | |
| CH01 - Change of particulars for director | 29 March 2018 | |
| PSC01 - N/A | 14 March 2018 | |
| PSC09 - N/A | 14 March 2018 | |
| AP01 - Appointment of director | 13 December 2017 | |
| TM01 - Termination of appointment of director | 13 December 2017 | |
| AA - Annual Accounts | 27 November 2017 | |
| CS01 - N/A | 13 November 2017 | |
| TM01 - Termination of appointment of director | 19 June 2017 | |
| AA - Annual Accounts | 01 December 2016 | |
| CS01 - N/A | 08 November 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 11 November 2015 | |
| TM01 - Termination of appointment of director | 27 July 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 12 November 2014 | |
| AP01 - Appointment of director | 28 August 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 06 November 2013 | |
| CH01 - Change of particulars for director | 05 March 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 December 2012 | |
| AR01 - Annual Return | 28 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 November 2012 | |
| AA - Annual Accounts | 19 January 2012 | |
| CH01 - Change of particulars for director | 14 December 2011 | |
| CH01 - Change of particulars for director | 14 December 2011 | |
| AR01 - Annual Return | 15 November 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| AR01 - Annual Return | 26 November 2010 | |
| AP01 - Appointment of director | 10 November 2010 | |
| RESOLUTIONS - N/A | 23 August 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 23 August 2010 | |
| SH08 - Notice of name or other designation of class of shares | 23 August 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| AR01 - Annual Return | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363a - Annual Return | 20 November 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363a - Annual Return | 26 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 363a - Annual Return | 28 November 2006 | |
| 395 - Particulars of a mortgage or charge | 12 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2006 | |
| AA - Annual Accounts | 13 January 2006 | |
| 363a - Annual Return | 06 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2005 | |
| 363s - Annual Return | 20 December 2004 | |
| AA - Annual Accounts | 19 November 2004 | |
| 363s - Annual Return | 11 November 2003 | |
| AA - Annual Accounts | 03 October 2003 | |
| AA - Annual Accounts | 15 January 2003 | |
| 363s - Annual Return | 20 December 2002 | |
| AUD - Auditor's letter of resignation | 28 June 2002 | |
| 363s - Annual Return | 18 December 2001 | |
| AA - Annual Accounts | 17 September 2001 | |
| 363s - Annual Return | 20 March 2001 | |
| RESOLUTIONS - N/A | 09 October 2000 | |
| RESOLUTIONS - N/A | 09 October 2000 | |
| RESOLUTIONS - N/A | 09 October 2000 | |
| 123 - Notice of increase in nominal capital | 09 October 2000 | |
| AA - Annual Accounts | 11 August 2000 | |
| AA - Annual Accounts | 14 March 2000 | |
| 363s - Annual Return | 18 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2000 | |
| 395 - Particulars of a mortgage or charge | 09 July 1999 | |
| 395 - Particulars of a mortgage or charge | 07 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363s - Annual Return | 08 January 1999 | |
| RESOLUTIONS - N/A | 04 February 1998 | |
| RESOLUTIONS - N/A | 04 February 1998 | |
| RESOLUTIONS - N/A | 04 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 1998 | |
| 123 - Notice of increase in nominal capital | 04 February 1998 | |
| AA - Annual Accounts | 29 January 1998 | |
| 363s - Annual Return | 16 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 1997 | |
| MEM/ARTS - N/A | 03 April 1997 | |
| CERTNM - Change of name certificate | 27 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 1997 | |
| 395 - Particulars of a mortgage or charge | 03 January 1997 | |
| 363s - Annual Return | 02 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1997 | |
| AA - Annual Accounts | 30 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 1996 | |
| 123 - Notice of increase in nominal capital | 28 May 1996 | |
| 288 - N/A | 28 May 1996 | |
| 288 - N/A | 04 March 1996 | |
| 363s - Annual Return | 16 February 1996 | |
| AA - Annual Accounts | 08 February 1996 | |
| 288 - N/A | 08 September 1995 | |
| 288 - N/A | 14 July 1995 | |
| 288 - N/A | 14 July 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 1995 | |
| RESOLUTIONS - N/A | 05 February 1995 | |
| RESOLUTIONS - N/A | 05 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1995 | |
| 123 - Notice of increase in nominal capital | 05 February 1995 | |
| MEM/ARTS - N/A | 05 February 1995 | |
| 363s - Annual Return | 05 February 1995 | |
| AA - Annual Accounts | 01 February 1995 | |
| 288 - N/A | 28 November 1994 | |
| 288 - N/A | 28 November 1994 | |
| RESOLUTIONS - N/A | 09 June 1994 | |
| RESOLUTIONS - N/A | 09 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1994 | |
| 123 - Notice of increase in nominal capital | 09 June 1994 | |
| RESOLUTIONS - N/A | 11 March 1994 | |
| RESOLUTIONS - N/A | 11 March 1994 | |
| RESOLUTIONS - N/A | 11 March 1994 | |
| 363s - Annual Return | 11 March 1994 | |
| AA - Annual Accounts | 22 August 1993 | |
| 395 - Particulars of a mortgage or charge | 09 June 1993 | |
| 395 - Particulars of a mortgage or charge | 09 June 1993 | |
| 288 - N/A | 15 February 1993 | |
| 288 - N/A | 15 February 1993 | |
| 363s - Annual Return | 08 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 1993 | |
| AA - Annual Accounts | 21 January 1993 | |
| AA - Annual Accounts | 30 April 1992 | |
| 288 - N/A | 27 February 1992 | |
| 363b - Annual Return | 27 February 1992 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 January 1992 | |
| RESOLUTIONS - N/A | 19 December 1991 | |
| RESOLUTIONS - N/A | 19 December 1991 | |
| RESOLUTIONS - N/A | 19 December 1991 | |
| MEM/ARTS - N/A | 19 December 1991 | |
| 123 - Notice of increase in nominal capital | 19 December 1991 | |
| 288 - N/A | 27 July 1991 | |
| 288 - N/A | 30 June 1991 | |
| 363 - Annual Return | 12 June 1991 | |
| 363 - Annual Return | 18 December 1990 | |
| 363 - Annual Return | 18 December 1990 | |
| 288 - N/A | 06 December 1990 | |
| AA - Annual Accounts | 14 November 1990 | |
| AA - Annual Accounts | 24 September 1990 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 January 1990 | |
| AA - Annual Accounts | 30 June 1989 | |
| 363 - Annual Return | 30 June 1989 | |
| RESOLUTIONS - N/A | 27 June 1989 | |
| MEM/ARTS - N/A | 27 June 1989 | |
| 288 - N/A | 27 June 1989 | |
| 288 - N/A | 27 June 1989 | |
| 395 - Particulars of a mortgage or charge | 05 August 1988 | |
| 395 - Particulars of a mortgage or charge | 05 August 1988 | |
| PUC 2 - N/A | 02 August 1988 | |
| RESOLUTIONS - N/A | 21 June 1988 | |
| RESOLUTIONS - N/A | 21 June 1988 | |
| AA - Annual Accounts | 21 June 1988 | |
| 363 - Annual Return | 21 June 1988 | |
| 288 - N/A | 21 June 1988 | |
| 288 - N/A | 21 June 1988 | |
| AUD - Auditor's letter of resignation | 24 November 1987 | |
| AA - Annual Accounts | 11 April 1987 | |
| 363 - Annual Return | 11 April 1987 | |
| 288 - N/A | 30 January 1987 | |
| 288 - N/A | 27 December 1986 | |
| RESOLUTIONS - N/A | 03 October 1986 | |
| 395 - Particulars of a mortgage or charge | 02 October 1986 | |
| 288 - N/A | 08 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 October 2012 | Fully Satisfied |
N/A |
| Legal charge | 02 October 2006 | Fully Satisfied |
N/A |
| Legal charge | 23 June 1999 | Fully Satisfied |
N/A |
| Debenture | 23 June 1999 | Fully Satisfied |
N/A |
| Letter of pledge and deposit | 16 December 1996 | Fully Satisfied |
N/A |
| Debenture | 04 June 1993 | Fully Satisfied |
N/A |
| Letter of pledge and deposit | 04 June 1993 | Fully Satisfied |
N/A |
| Debenture | 15 July 1988 | Fully Satisfied |
N/A |
| Debenture | 15 July 1988 | Fully Satisfied |
N/A |
| Legal charge | 29 September 1986 | Fully Satisfied |
N/A |
| Mortgage debenture | 18 March 1983 | Fully Satisfied |
N/A |
| Legal mortgage | 18 March 1983 | Fully Satisfied |
N/A |
| Legal charge | 17 March 1983 | Fully Satisfied |
N/A |
