Based in Lancashire, N.I.S. Ltd was setup in 1997, it has a status of "Active". This business has 9 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, David Keith | 22 June 2017 | - | 1 |
| MARSDEN, Gillian | 12 December 2011 | - | 1 |
| ROTHWELL, Stephen David | 10 December 2018 | - | 1 |
| AFFLICK, Clifford John | 26 August 2004 | 31 December 2006 | 1 |
| COLQUHOUN, Kenneth Gillies | 12 December 2011 | 28 September 2012 | 1 |
| HOLDEN, Michael Gerard, Dr | 01 February 2006 | 04 February 2008 | 1 |
| LAWRENCE, Stuart David | 01 July 2004 | 30 June 2011 | 1 |
| WARD, Gary Richard | 25 September 2017 | 19 October 2018 | 1 |
| WRIGHT, Stephen | 30 September 2014 | 31 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 August 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| CS01 - N/A | 01 November 2019 | |
| SH01 - Return of Allotment of shares | 09 April 2019 | |
| RESOLUTIONS - N/A | 08 April 2019 | |
| MA - Memorandum and Articles | 08 April 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| AP01 - Appointment of director | 18 December 2018 | |
| CS01 - N/A | 01 November 2018 | |
| TM01 - Termination of appointment of director | 29 October 2018 | |
| RESOLUTIONS - N/A | 13 March 2018 | |
| SH01 - Return of Allotment of shares | 13 March 2018 | |
| CS01 - N/A | 13 November 2017 | |
| AP01 - Appointment of director | 24 October 2017 | |
| AA - Annual Accounts | 12 October 2017 | |
| AP01 - Appointment of director | 28 June 2017 | |
| TM01 - Termination of appointment of director | 19 June 2017 | |
| TM01 - Termination of appointment of director | 19 June 2017 | |
| AA - Annual Accounts | 01 December 2016 | |
| CS01 - N/A | 08 November 2016 | |
| RESOLUTIONS - N/A | 15 March 2016 | |
| MA - Memorandum and Articles | 15 March 2016 | |
| SH01 - Return of Allotment of shares | 15 March 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 | |
| RESOLUTIONS - N/A | 17 November 2014 | |
| SH01 - Return of Allotment of shares | 17 November 2014 | |
| MA - Memorandum and Articles | 17 November 2014 | |
| AR01 - Annual Return | 12 November 2014 | |
| AP01 - Appointment of director | 07 October 2014 | |
| CH01 - Change of particulars for director | 28 April 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 | |
| AR01 - Annual Return | 28 November 2012 | |
| TM01 - Termination of appointment of director | 16 October 2012 | |
| AA - Annual Accounts | 19 January 2012 | |
| CH01 - Change of particulars for director | 14 December 2011 | |
| AP01 - Appointment of director | 14 December 2011 | |
| AP01 - Appointment of director | 14 December 2011 | |
| AR01 - Annual Return | 15 November 2011 | |
| TM01 - Termination of appointment of director | 06 July 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| AR01 - Annual Return | 26 November 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| SH01 - Return of Allotment of shares | 17 December 2009 | |
| RESOLUTIONS - N/A | 09 December 2009 | |
| AR01 - Annual Return | 25 November 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| RESOLUTIONS - N/A | 22 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 January 2009 | |
| 123 - Notice of increase in nominal capital | 22 January 2009 | |
| 363a - Annual Return | 19 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363a - Annual Return | 26 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2007 | |
| 363a - Annual Return | 28 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 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 | |
| 363s - Annual Return | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| AA - Annual Accounts | 19 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 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 | 03 January 2001 | |
| AA - Annual Accounts | 11 August 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2000 | |
| 363s - Annual Return | 19 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1998 | |
| 363s - Annual Return | 29 December 1998 | |
| 363s - Annual Return | 30 April 1998 | |
| AA - Annual Accounts | 29 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 1997 | |
| 225 - Change of Accounting Reference Date | 11 April 1997 | |
| 395 - Particulars of a mortgage or charge | 08 April 1997 | |
| NEWINC - New incorporation documents | 27 March 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 March 1997 | Outstanding |
N/A |
