NSL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06033060. The registration start date is December 19, 2006. The current status is Active.
Company Number | 06033060 |
Company Name | NSL LIMITED |
Registered Address |
Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-12-19 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 5 |
Accounts Due Date | 2021-05-31 |
Accounts Last Update | 2019-05-31 |
Returns Due Date | 2017-03-16 |
Returns Last Update | 2016-02-16 |
Confirmation Statement Due Date | 2021-03-31 |
Confirmation Statement Last Update | 2020-02-17 |
Mortgage Charges | 15 |
Mortgage Outstanding | 11 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
84110 | General public administration activities |
Address |
RUTLAND HOUSE 8TH FLOOR 148 EDMUND STREET |
Post Town | BIRMINGHAM |
Post Code | B3 2JR |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
MARSTON (HOLDINGS) LIMITED | Rutland House 8th Floor, 148 Edmund Street, Birmingham, B3 2JR |
TASK ENFORCEMENT LIMITED | Rutland House 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, England |
PROJECT CENTRE LIMITED | Rutland House 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, England |
MARSTON GROUP LIMITED | Rutland House 8th Floor, 148 Edmund Street, Birmingham, B3 2JR |
ROSSENDALES LIMITED | Rutland House 8th Floor, 148 Edmund Street, Birmingham, B3 2JR |
SWIFT CREDIT SERVICES LIMITED | Rutland House 8th Floor, 148 Edmund Street, Birmingham, B3 2JR |
BURLINGTON HIGH COURT ENFORCEMENT LIMITED | Rutland House 8th Floor, 148 Edmund Street, Birmingham, B3 2JR |
Entity Name | Office Address |
---|---|
EASTBROOK STUDIOS LP | Squire Patton Boggs (uk) LLP (ref:csu), 148 Edmund Street, Birmingham, B3 2JR, United Kingdom |
FOUR OAKS ADVISORY LLP | Squire Patton Boggs (uk) LLP Rutland House, 148 Edmund Street, Birmingham, B3 2JR |
SQUIRE SANDERS LIMITED | Squire Sanders (uk) LLP (ref : Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR |
PLUS44 HOLDINGS LTD | C/o Squire Patton Boggs (uk) LLP, Rutland House, Edmund Street, Birmingham, B3 2JR, England |
MORETON SMITH RECEIVABLES LIMITED | 8th Floor Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England |
METRO8 LIMITED | Squire Sanders (uk) LLP (ref: Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR |
GREEN RIGG WINDFARM LIMITED | Squire Patton Boggs (uk) LLP (ref:csu) Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR |
AIRLINE SERVICES AND COMPONENTS GROUP LIMITED | Squire Patton Boggs (uk) LLP (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England |
THE FOUNDRY BIDCO LIMITED | Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, United Kingdom |
AIRLINE SERVICES HOLDINGS LIMITED | Squire Patton Boggs (uk) LLP (ref: Csu) Rultand House, 148 Edmund Street, Birmingham, B3 2JR, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SHAH, Sunil | Secretary (Active) | The Urban Building, Fourth Floor,, 3-9 Albert Street, Slough, England, SL1 2BE | / 16 October 2009 |
British / |
|
BOUGHTON, Stephen John | Director (Active) | The Urban Building, Fourth Floor,, 3-9 Albert Street, Slough, England, SL1 2BE | September 1967 / 5 January 2016 |
British / England |
Director |
COLTMAN, Nigel James | Director (Active) | The Urban Building, Fourth Floor,, 3-9 Albert Street, Slough, England, SL1 2BE | March 1974 / 28 March 2013 |
British / England |
Director |
HOSKIN, Mark | Director (Active) | The Urban Building, Fourth Floor,, 3-9 Albert Street, Slough, England, SL1 2BE | March 1975 / 14 June 2016 |
British / England |
Director |
PALSER, Adam Howard Russell, Dr | Director (Active) | The Urban Building, Fourth Floor,, 3-9 Albert Street, Slough, England, SL1 2BE | February 1975 / 2 February 2015 |
British / England |
Chief Executive Officer |
ROBINSON, Hayden David | Director (Active) | The Urban Building, Fourth Floor,, 3-9 Albert Street, Slough, England, SL1 2BE | June 1970 / 27 September 2011 |
British / England |
Director |
SHAH, Sunil | Director (Active) | The Urban Building, Fourth Floor,, 3-9 Albert Street, Slough, England, SL1 2BE | August 1974 / 21 April 2015 |
British / England |
Director |
WILLIAMS, Graham Francis Rhys | Director (Active) | The Urban Building, Fourth Floor,, 3-9 Albert Street, Slough, England, SL1 2BE | December 1973 / 14 January 2008 |
British / England |
Director |
BACKHOUSE, Nicholas Paul | Secretary (Resigned) | 30 Cathcart Road, London, SW10 9NN | / 21 February 2007 |
/ |
|
BYRNES, Damian Travis | Secretary (Resigned) | 2nd Floor Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 0XB | / 19 March 2007 |
/ |
|
TRAVERS SMITH SECRETARIES LIMITED | Secretary (Resigned) | 10 Snow Hill, London, EC1A 2AL | / 19 December 2006 |
/ |
|
BACKHOUSE, Nicholas Paul | Director (Resigned) | 30 Cathcart Road, London, SW10 9NN | April 1963 / 21 February 2007 |
British / United Kingdom |
Director |
CHISHOLM, Iain Macdonald | Director (Resigned) | 16 Anthorne Close, Potters Bar, Hertfordshire, EN6 1RW | March 1950 / 23 June 2008 |
British / United Kingdom |
Accountant |
COOPER, Alastair James | Director (Resigned) | 2nd Floor Whitgift Centre, Croydon, Surrey, CR0 0XB | September 1965 / 14 January 2008 |
British / England |
Director |
DOLTON, Stephen | Director (Resigned) | Second Floor, Centre Tower, Whitgift Centre, Croydon, Surrey, Uk, CR0 0XB | April 1962 / 24 September 2008 |
British / England |
Director |
GARDNER, Bruce Murray Seaton | Director (Resigned) | 2nd Floor Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 0XB | June 1966 / 14 January 2008 |
British / England |
Director |
GILLESPIE, Christopher Victor | Director (Resigned) | 2nd Floor Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 0XB | September 1954 / 19 March 2007 |
British / England |
Hr Director |
GRAVELL, Meirion | Director (Resigned) | 4th, Floor Westgate House, Westgate, London, United Kingdom, W5 1YY | May 1968 / 9 November 2011 |
British / England |
Director |
HOLLIGON, David | Director (Resigned) | 13 Meredyth Road, Barnes, London, SW13 0DS | July 1972 / 19 March 2007 |
British / |
Venture Capital |
KAVANAGH, Ian | Director (Resigned) | 2nd Floor, Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 0XB | December 1966 / 19 March 2007 |
British / |
Director |
MACNAUGHTON, Robert Magnus | Director (Resigned) | 2nd Floor, Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 0XB | August 1963 / 21 February 2007 |
British / England |
Director |
RAISBECK, Mark | Director (Resigned) | 4th, Floor Westgate House, Westgate, London, United Kingdom, W5 1YY | December 1965 / 28 March 2013 |
Danish / United Kingdom |
Director |
STOCKS, Nigel | Director (Resigned) | 2nd Floor Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 0XB | July 1970 / 14 January 2008 |
British / |
Director |
TRAVERS SMITH DIRECTORS LIMITED | Director (Resigned) | 10 Snow Hill, London, EC1A 2AL | / 19 December 2006 |
/ |
|
UNDERWOOD, Mark Henry | Director (Resigned) | 2nd, Floor, Centre Tower Whitgift Centre, Croydon, United Kingdom, CR0 0XB | March 1956 / 23 July 2008 |
British / England |
Chief Executive Officer |
WILDE, James Christie Falconer | Director (Resigned) | 4th, Floor Westgate House, Westgate, London, W5 1YY | June 1953 / 1 November 2014 |
British / England |
Executive Chairman |
WOOD, Dale Errol | Director (Resigned) | 2nd, Floor Centre Tower, Whitgift Centre, Croydon, Surrey, England, CR0 0XB | March 1967 / 1 July 2011 |
British / United Kingdom |
Director |
TRAVERS SMITH SECRETARIES LIMITED | Director (Resigned) | 10 Snow Hill, London, EC1A 2AL | / 19 December 2006 |
/ |
Entity Name | Office Address |
---|---|
NSL LIMITED | Lindsay House, 10 Callendar Street, Belfast, BT1 5BN |
Post Town | BIRMINGHAM |
Post Code | B3 2JR |
SIC Code | 84110 - General public administration activities |
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