NISA RETAIL SERVICES LIMITED
Overview
| Company Name | NISA RETAIL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02542653 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NISA RETAIL SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NISA RETAIL SERVICES LIMITED located?
| Registered Office Address | Member Support Centre Waldo Way Normanby Enterprise Park DN15 9GE Scunthorpe North Lincolnshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NISA RETAIL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NISA-TODAY'S LIMITED | Oct 08, 2012 | Oct 08, 2012 |
| NISA RETAIL LIMITED | May 04, 2012 | May 04, 2012 |
| NISA RETAIL SERVICES LIMITED | Feb 27, 2006 | Feb 27, 2006 |
| NISA-TODAY'S CENTRAL DISTRIBUTION SERVICES LIMITED | Nov 21, 1990 | Nov 21, 1990 |
| LINTRACK LIMITED | Sep 24, 1990 | Sep 24, 1990 |
What are the latest accounts for NISA RETAIL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 04, 2025 |
| Next Accounts Due On | Oct 04, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 07, 2024 |
What is the status of the latest confirmation statement for NISA RETAIL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2024 |
| Overdue | No |
What are the latest filings for NISA RETAIL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Jerome Christophe Saint-Marc as a director on Dec 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Batt as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 07, 2024 | 4 pages | AA | ||
Appointment of Ms Katie Secretan as a director on Apr 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Mcneill as a director on Jul 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 01, 2023 | 4 pages | AA | ||
Termination of appointment of Michael Thomas Neil Fletcher as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Appointment of Mr Peter Batt as a director on Oct 10, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 02, 2022 | 4 pages | AA | ||
Appointment of Mr Michael Thomas Neil Fletcher as a director on Jan 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kenneth Ian Towle as a director on Jan 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Michael Scott Etherington as a director on Sep 24, 2021 | 1 pages | TM01 | ||
Appointment of Mr John Mcneill as a director on Sep 24, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kenneth Ian Towle as a director on Aug 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of Steven Nuttall as a director on Aug 16, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 02, 2021 | 4 pages | AA | ||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 04, 2020 | 4 pages | AA | ||
Register(s) moved to registered inspection location 1 Angel Square Manchester M60 0AG | 1 pages | AD03 | ||
Register inspection address has been changed to 1 Angel Square Manchester M60 0AG | 1 pages | AD02 | ||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of NISA RETAIL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SELLERS, Caroline Jane | Secretary | Angel Square M60 0AG Manchester 1 United Kingdom | 249296210001 | |||||||||||
| SAINT-MARC, Jerome Christophe | Director | 1 Angel Square M60 0AG Manchester The Co-Operative Group England And Wales United Kingdom | United Kingdom | British | Company Director | 255045330003 | ||||||||
| SECRETAN, Katie | Director | Partner Support Centre Waldo Way, Normanby Enterprise Park DN15 9GE Scunthorpe Nisa Retail Limited United Kingdom | United Kingdom | British | Company Director | 298055520001 | ||||||||
| BAMFORTH, Rachel | Secretary | Waldo Way Normanby Enterprise Park DN15 9GE Scunthorpe Member Support Centre North Lincolnshire United Kingdom | 234559530001 | |||||||||||
| HAIGH, John | Secretary | Waldo Way DN15 9GE Scunthorpe Msc Nisa Retail Limited South Humberside England | British | 127743440001 | ||||||||||
| MCCRACKEN, Vincent Rodger Whyte | Secretary | The Stables 39a Westgate LN11 9YQ Louth Lincolnshire | British | 115626490001 | ||||||||||
| ROBINSON, Richard John | Secretary | 44 Lindum Road DN35 0BN Cleethorpes North East Lincolnshire | British | 57602820001 | ||||||||||
| SCHOFIELD, John | Secretary | Oaklands Hackney Lane Barlow S18 7TD Dronfield Derbyshire | British | 14935120002 | ||||||||||
| SCOTT, Benjamin Richard Denison | Secretary | Waldo Way Normanby Enterprise Park DN15 9GE Scunthorpe Member Support Centre North Lincolnshire United Kingdom | 192600710001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| ADDISON, John William | Director | 17 Sheridan Way ST15 8XG Stone Staffordshire | British | Chief Executive | 17905170001 | |||||||||
| AITCHISON, Stephen Edward | Director | 177 Middle Drive Ponteland NE20 9LU Newcastle Upon Tyne Tyne & Wear | British | Company Director | 65152640001 | |||||||||
| ARNELL, James Harold | Director | 57 Shaw Drive Scartho DN33 2JB Grimsby N E Lincolnshire | England | British | Company Director | 20147990001 | ||||||||
| AUJLA, Bhajan | Director | B & S Superstore Cooperative Terrace DH4 6AE Fence Houses Flat Above Durham | England | British | Retailer | 80829120002 | ||||||||
| BATT, Peter | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | Managing Director | 301305980001 | ||||||||
| BLACK, Rowan Mcmillan Berry | Director | Arlesey Grove 278 Ballynahinch Road BT27 5LS Lisburn County Antrim | Northern Ireland | British | Director | 143814520001 | ||||||||
| BLAKEY, Ian Johnston | Director | Beech House 191 Northgate HU16 5QL Cottingham North Humberside | United Kingdom | British | Director | 2399290001 | ||||||||
| BOAG, John Foster | Director | Canzone Del Mare Egremont Road CA27 0AS St Bees Cumbria | British | Company Director | 1850290001 | |||||||||
| BOURNE, William James Francis | Director | 39 Mount Batten Way Plymstock PL9 9EG Plymouth Devon | British | Buying Manager | 55453410001 | |||||||||
| BREWARD, Barrie | Director | 25 Crossfield Drive Worsley M28 1GP Manchester Lancashire | United Kingdom | British | Mkt Director | 27539670001 | ||||||||
| BROWN, Robin | Director | Waldo Way Normanby Enterprise Park DN15 9GE Scunthorpe Member Support Centre North Lincolnshire United Kingdom | England | British | Chartered Accountant | 158384670001 | ||||||||
| CARTER, Norman Albert | Director | Willow House 18 Coxwell Road SN7 7EZ Faringdon Oxfordshire | British | Director | 19063690001 | |||||||||
| CLARK, James Antony Corbett | Director | Waldo Way Normanby Enterprise Park DN15 9GE Scunthorpe Member Support Centre North Lincolnshire United Kingdom | England | British | Accountant | 200813130001 | ||||||||
| COLLINS, Richard | Director | 1 Pease Court Hutton Gate TS14 8PR Guisborough Cleveland | British | Director | 97623340001 | |||||||||
| COLLINS, Steven Anthony | Director | Greystones West Street Hibaldstow DN20 9PA Brigg South Humberside | United Kingdom | British | Trading Director | 50054280001 | ||||||||
| COOPER, David John | Director | Cedarhurst Ashley House Ashley Box SN13 8AN Corsham Wiltshire | United Kingdom | British | Managing Director Retail Food | 16451280001 | ||||||||
| COSTAIN, Adrian Eric | Director | 36 Alderley Road Hoylake CH47 2BA Wirral Merseyside | United Kingdom | British | Co Director | 79577960001 | ||||||||
| CROSS, Paul Gillin | Director | 58 Beverley Road South Cave HU15 2BB Brough East Yorkshire | British | Financial Accountant | 74492600001 | |||||||||
| CULLEN, David Gerald | Director | 1 Cold Harbour Lane RH4 3BN Dorking Surrey | British | Director | 1767310001 | |||||||||
| ETHERINGTON, Michael Scott | Director | Normanby Enterprise Park DN15 9GE Scunthorpe Waldo Way United Kingdom | United Kingdom | British | Accountant | 260716770001 | ||||||||
| FLETCHER, Michael Thomas Neil | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | Commercial Director | 294820160001 | ||||||||
| GARVIN, Peter | Director | 8 Oriel Mount Oriel Road S10 3TF Sheffield South Yorkshire | British | Joint Managing Director | 39597900002 | |||||||||
| GILLEN, Leo | Director | 22 Warkworth Drive TS26 0EW Hartlepool Cleveland | British | Company Director | 2542590002 | |||||||||
| GILMORE, Robert Alan | Director | 9 Four Winds Avenue BT8 4GF Belfast County Down | British | Buying Manager | 44508740002 | |||||||||
| GODFREY, Brian Michael | Director | 10 Friars Quay NR3 1ES Norwich Norfolk | British | Managing Director | 35675320002 |
Who are the persons with significant control of NISA RETAIL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nisa Retail Limited | Apr 06, 2016 | Waldo Way DN15 9GE Scunthorpe Member Support Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for NISA RETAIL SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 24, 2016 | Oct 21, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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