Based in Norwich in Norfolk, Nya Service Centre Ltd was registered on 21 September 2000, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. Mirow, Diane Carol, Fraser, James Henry, Griffiths, Deirdre Josephine Maria, Annett, Lee William, Annett, Lee William, Cutting, Diane Elizabeth, Cutting, Martin David, Edmonds, Julie Anne, Griffiths, John Adrian, Hodds, Lisa Ann, Hodds, Roger George are the current directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRASER, James Henry | 19 February 2004 | - | 1 |
| ANNETT, Lee William | 19 February 2004 | 22 July 2004 | 1 |
| ANNETT, Lee William | 01 October 2003 | 19 January 2004 | 1 |
| CUTTING, Diane Elizabeth | 16 September 2005 | 11 December 2006 | 1 |
| CUTTING, Martin David | 16 September 2005 | 11 December 2006 | 1 |
| EDMONDS, Julie Anne | 22 July 2004 | 16 September 2005 | 1 |
| GRIFFITHS, John Adrian | 26 September 2000 | 30 September 2003 | 1 |
| HODDS, Lisa Ann | 01 October 2003 | 19 January 2004 | 1 |
| HODDS, Roger George | 26 September 2000 | 19 November 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MIROW, Diane Carol | 28 August 2007 | - | 1 |
| GRIFFITHS, Deirdre Josephine Maria | 26 September 2000 | 30 September 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 October 2020 | |
| CS01 - N/A | 02 October 2019 | |
| AA - Annual Accounts | 02 September 2019 | |
| CS01 - N/A | 03 October 2018 | |
| AA - Annual Accounts | 11 September 2018 | |
| CS01 - N/A | 28 September 2017 | |
| AA - Annual Accounts | 04 September 2017 | |
| CS01 - N/A | 06 October 2016 | |
| AA - Annual Accounts | 15 August 2016 | |
| AR01 - Annual Return | 23 September 2015 | |
| AA - Annual Accounts | 23 September 2015 | |
| AR01 - Annual Return | 24 September 2014 | |
| AA - Annual Accounts | 21 July 2014 | |
| AR01 - Annual Return | 23 September 2013 | |
| AA - Annual Accounts | 30 August 2013 | |
| AR01 - Annual Return | 28 September 2012 | |
| AA - Annual Accounts | 18 September 2012 | |
| CERTNM - Change of name certificate | 13 December 2011 | |
| CONNOT - N/A | 13 December 2011 | |
| AR01 - Annual Return | 14 November 2011 | |
| AA - Annual Accounts | 21 September 2011 | |
| SH01 - Return of Allotment of shares | 11 October 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 22 September 2010 | |
| CH01 - Change of particulars for director | 22 September 2010 | |
| 363a - Annual Return | 23 September 2009 | |
| AA - Annual Accounts | 06 June 2009 | |
| 363a - Annual Return | 03 October 2008 | |
| AA - Annual Accounts | 19 June 2008 | |
| 363s - Annual Return | 31 October 2007 | |
| AA - Annual Accounts | 23 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363s - Annual Return | 02 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2005 | |
| AA - Annual Accounts | 27 October 2005 | |
| 363s - Annual Return | 30 September 2005 | |
| CERTNM - Change of name certificate | 25 October 2004 | |
| AA - Annual Accounts | 19 October 2004 | |
| 363s - Annual Return | 15 October 2004 | |
| 395 - Particulars of a mortgage or charge | 14 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2004 | |
| AA - Annual Accounts | 05 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
| 363s - Annual Return | 28 September 2003 | |
| 363s - Annual Return | 30 September 2002 | |
| AA - Annual Accounts | 23 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2002 | |
| 225 - Change of Accounting Reference Date | 12 December 2001 | |
| RESOLUTIONS - N/A | 10 December 2001 | |
| 123 - Notice of increase in nominal capital | 10 December 2001 | |
| RESOLUTIONS - N/A | 17 October 2001 | |
| 123 - Notice of increase in nominal capital | 17 October 2001 | |
| 363s - Annual Return | 26 September 2001 | |
| 287 - Change in situation or address of Registered Office | 18 May 2001 | |
| 395 - Particulars of a mortgage or charge | 18 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2000 | |
| 287 - Change in situation or address of Registered Office | 20 October 2000 | |
| CERTNM - Change of name certificate | 12 October 2000 | |
| NEWINC - New incorporation documents | 21 September 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 September 2004 | Outstanding |
N/A |
| Debenture | 06 November 2000 | Fully Satisfied |
N/A |
