NSS TESTING LIMITED
Overview
| Company Name | NSS TESTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04659300 |
| 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 NSS TESTING LIMITED?
- Electrical installation (43210) / Construction
- Other construction installation (43290) / Construction
Where is NSS TESTING LIMITED located?
| Registered Office Address | 13-14 Flemming Court WF10 5HW Castleford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NSS TESTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PM LEEDS LIMITED | Feb 07, 2003 | Feb 07, 2003 |
What are the latest accounts for NSS TESTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NSS TESTING LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for NSS TESTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nikhil Madhukar Irvine on Aug 12, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 26 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Adam John Coates as a secretary on Aug 12, 2024 | 2 pages | AP03 | ||
Appointment of Mr Nikhil Madhukar Irvine as a director on Aug 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Adam John Coates as a director on Aug 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr John Alexander Irvine as a director on Aug 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 07, 2024 with updates | 4 pages | CS01 | ||
Notification of Nationwide Specialist Services Ltd as a person with significant control on Mar 13, 2023 | 2 pages | PSC02 | ||
Cessation of Nationwide Specialist Services Limited as a person with significant control on Mar 13, 2023 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 32 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Roger Peter Teasdale as a director on May 31, 2023 | 1 pages | TM01 | ||
Notification of Nationwide Specialist Services Limited as a person with significant control on Mar 13, 2023 | 2 pages | PSC02 | ||
Cessation of Nationwide Specialist Investments Limited as a person with significant control on Mar 13, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Niel Bradley Bethell as a director on Mar 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Julie Anne Redfern as a director on Mar 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Accounts for a small company made up to Jun 30, 2021 | 24 pages | AA | ||
Who are the officers of NSS TESTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COATES, Adam John | Secretary | Flemming Court WF10 5HW Castleford 13-14 England | 326098570001 | |||||||
| IRVINE, John Alexander | Director | Flemming Court WF10 5HW Castleford 13-14 England | Scotland | British | Company Director | 323468170001 | ||||
| TEASDALE, Paul William | Director | Flemming Court WF10 5HW Castleford 13-14 England | England | British | Director | 130210840002 | ||||
| VARTY, Nikhil Madhukar | Director | Flemming Court WF10 5HW Castleford 13-14 England | England | American | Company Director | 323468380001 | ||||
| MORGAN, Avril Lesley | Secretary | 10 West Hill Avenue Chapel Allerton LS7 3QH Leeds West Yorkshire | British | Administrator | 87259340001 | |||||
| BETHELL, Niel Bradley | Director | Ashley Road Hale WA15 9NE Altrincham 239 Greater Manchester England | United Kingdom | British | Director | 216624400001 | ||||
| COATES, Adam John | Director | Flemming Court WF10 5HW Castleford 13-14 England | England | British | Finance Director | 224210340001 | ||||
| MORGAN, Avril Lesley | Director | Hartwith Way HG3 2XA Harrogate Evans Business Park North Yorkshire United Kingdom | England | British | Administrator | 87259340001 | ||||
| MORGAN, Peter | Director | Hartwith Way HG3 2XA Harrogate Evans Business Park North Yorkshire United Kingdom | England | British | Engineer | 87259330001 | ||||
| REDFERN, Julie Anne | Director | Flemming Court WF10 5HW Castleford 13-14 England | England | British | Director | 275841070001 | ||||
| SEATON, Philip | Director | Ashley Road Hale WA15 9NE Altrincham 239 Greater Manchester England | England | British | Director | 243463150001 | ||||
| TASKER, John Thornton | Director | Bullerthorpe Lane LS15 9JN Leeds 3 Colton Mill West Yorkshire United Kingdom | England | British | Director | 107125610009 | ||||
| TEASDALE, Roger Peter | Director | Flemming Court WF10 5HW Castleford 13-14 England | England | British | Director | 236271550001 | ||||
| WONG, Philip Chi Ho | Director | Ashley Road Hale WA15 9NE Altrincham 239 Greater Manchester England | England | British | Director | 239086220001 |
Who are the persons with significant control of NSS TESTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nationwide Specialist Services Limited | Mar 13, 2023 | Flemming Court WF10 5HW Castleford 13-14 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nationwide Specialist Services Ltd | Mar 13, 2023 | Flemming Court WF10 5HW Castleford 13 Flemming Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nationwide Specialist Investments Limited | Aug 04, 2017 | Flemming Court WF10 5HW Castleford 13-14 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Avril Lesley Morgan | Apr 06, 2016 | Hartwith Way HG3 2XA Harrogate Evans Business Park North Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Morgan | Apr 06, 2016 | Hartwith Way HG3 2XA Harrogate Evans Business Park North Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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