N.I.S. Ltd was founded on 27 March 1997 with its registered office in Lancashire, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Brown, David Keith, Entwistle, Howard, Marsden, Gillian, Meffan, Norman Ian, Rothwell, Stephen David, Afflick, Clifford John, Branton, Kenneth William, Colquhoun, Kenneth Gillies, Ferguson, Martin Liam, Holden, Michael Gerard, Dr, Jackson, Thomas Patrick, Lanigan, Philip Nicholas, Lawrence, Stuart David, Nicholson, Christopher William, Penrose, Richard, Ratcliffe, William Peter, Robson, Philip John, Ward, Gary Richard, Wright, Stephen at Companies House.
| 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 |
