About

Registered Number: 03345114
Date of Incorporation: 27/03/1997 (21 years and 7 months ago)
Company Status: Active
Registered Address: Ackhurst Road, Chorley, Lancashire, PR7 1NH

 

Having been setup in 1997, N.I.S. Ltd has its registered office in Lancashire. The company is VAT Registered in the UK. There are 10 directors listed as Brown, David Keith, Marsden, Gillian, Afflick, Clifford John, Colquhoun, Kenneth Gillies, Holden, Michael Gerard, Dr, Jackson, Thomas Patrick, Lawrence, Stuart David, Ratcliffe, William Peter, Ward, Gary Richard, Wright, Stephen for this organisation at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, David Keith 22 June 2017 - 1
MARSDEN, Gillian 12 December 2011 - 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
JACKSON, Thomas Patrick 27 March 1997 17 April 2002 1
LAWRENCE, Stuart David 01 July 2004 30 June 2011 1
RATCLIFFE, William Peter 27 March 1997 31 July 2007 1
WARD, Gary Richard 25 September 2017 19 October 2018 1
WRIGHT, Stephen 30 September 2014 31 May 2017 1

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Debenture 31 March 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.