NBS FLEET SERVICES LIMITED
Overview
| Company Name | NBS FLEET SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01958395 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NBS FLEET SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NBS FLEET SERVICES LIMITED located?
| Registered Office Address | Nationwide House Pipers Way Swindon SN38 1NW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NBS FLEET SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATIONWIDE ANGLIA ESTATE AGENTS LIMITED | Apr 01, 1991 | Apr 01, 1991 |
| NATIONWIDE ESTATE AGENTS LIMITED | Jan 22, 1991 | Jan 22, 1991 |
| NATIONWIDE ESTATE AGENCY GROUP LIMITED | Oct 30, 1986 | Oct 30, 1986 |
| NATIONWIDE ESTATE AGENCY LIMITED | Dec 03, 1985 | Dec 03, 1985 |
| KEYMOVE LIMITED | Nov 13, 1985 | Nov 13, 1985 |
What are the latest accounts for NBS FLEET SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for NBS FLEET SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Mark Martin Rennison as a director on Sep 13, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Nbs Cosec Limited as a secretary on Jan 18, 2019 | 2 pages | AP04 | ||||||||||
Termination of appointment of Victoria Helen Orme as a secretary on Jan 18, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
legacy | 289 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 308 pages | PARENT_ACC | ||||||||||
Appointment of Victoria Helen Orme as a secretary on Nov 30, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jason David Lindsey as a secretary on Nov 30, 2016 | 1 pages | TM02 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Mar 05, 2016 | 22 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Mar 05, 2015 | 24 pages | RP04 | ||||||||||
Who are the officers of NBS FLEET SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NBS COSEC LIMITED | Secretary | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom |
| 254306250001 | ||||||||||
| ALEXANDER, Anthony John | Director | Nationwide House Pipers Way Swindon SN38 1NW | England | British | 111937640001 | |||||||||
| ROBB, Alison Jane | Director | Nationwide House Pipers Way Swindon SN38 1NW | England | British | 152466240001 | |||||||||
| BANKS, Janice Willmott | Secretary | Bristol Road SN15 4BQ Chippenham 7 Wiltshire | British | 35855100008 | ||||||||||
| LINDSEY, Jason David | Secretary | Nationwide House Pipers Way Swindon SN38 1NW | 159102990001 | |||||||||||
| MCQUEEN, Michael Robert | Secretary | 12 Rowsley Avenue Hendon NW4 1AJ London | English | 16909050001 | ||||||||||
| NOWELL, Stephen Gerrard | Secretary | Belmont Abson Road Pucklechurch BS16 9SD Bristol | British | 55554710001 | ||||||||||
| ORME, Victoria Helen | Secretary | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | 220643030001 | |||||||||||
| PAUL, Julyan | Secretary | Nationwide House Pipers Way Swindon SN38 1NW | 152845610001 | |||||||||||
| PRITCHARD, Sandra | Secretary | Manor Farm House SN4 7PX Bushton Wiltshire | British | 79909510001 | ||||||||||
| SMITHERS, Tonia Lorraine | Secretary | Fosseway Midsomer Norton BA3 4AU Radstock 1 Little Orchard Somerset | British | 128054140001 | ||||||||||
| TEMPLEMAN, Nicola Ann | Secretary | 100 Molrams Lane Great Baddow CM2 7AL Chelmsford Essex | British | 32611460001 | ||||||||||
| VINALL, Philip Gary | Secretary | Nationwide House Pipers Way Swindon SN38 1NW | British | 127555660001 | ||||||||||
| BANKS, Janice Willmott | Director | Bristol Road SN15 4BQ Chippenham 7 Wiltshire | England | British | 35855100008 | |||||||||
| BEALE, Graham John | Director | 6 Hids Copse Road Cumnor Hill OX2 9JJ Oxford Oxfordshire | British | 41065690005 | ||||||||||
| DALES, Alistair Robert Harry | Director | Orchard Cottage Brook Street NN11 3SL Moreton Pinkey Northampton | British | 35155820001 | ||||||||||
| KRAUS, Frank Charles | Director | Elm View Farley Green Albury GU5 9DN Guildford Surrey | British | 1595690001 | ||||||||||
| MADDOCKS, Caroline Susan | Director | Nationwide House Pipers Way Swindon SN38 1NW | England | British | 67085970001 | |||||||||
| MCQUEEN, Michael Robert | Director | 12 Rowsley Avenue Hendon NW4 1AJ London | English | 16909050001 | ||||||||||
| NOWELL, Stephen Gerrard | Director | Belmont Abson Road Pucklechurch BS16 9SD Bristol | British | 55554710001 | ||||||||||
| RENNISON, Mark Martin | Director | Nationwide House Pipers Way Swindon SN38 1NW | England | British | 119757510002 | |||||||||
| RIGNEY, David James | Director | Nationwide House Pipers Way Swindon SN38 1NW | United Kingdom | British | 135157180001 | |||||||||
| SIMPSON, Bernard Keith | Director | Rosedale Cottage Petersham Lane Gaunts Common BH21 4JS Wimborne Dorset | British | 65250270002 | ||||||||||
| WILLENS, James Henry | Director | Ernle Cottage Etchilhampton SN10 3JJ Devizes Wiltshire | British | 79304180001 | ||||||||||
| WILSON, Charles Richard Lorimer | Director | 2 Court Gardens Batheaston BA1 7PH Bath Avon | British | 32077930019 | ||||||||||
| COUNTRYWIDE ESTATE AGENTS | Director | Nationwide House Pipers Way SN38 1NW Swindon Wiltshire | 36582390002 |
Who are the persons with significant control of NBS FLEET SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nationwide Building Society | Apr 06, 2016 | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0