NICEIC CONTRACTOR SERVICES LIMITED
Overview
| Company Name | NICEIC CONTRACTOR SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04661718 |
| 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 NICEIC CONTRACTOR SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NICEIC CONTRACTOR SERVICES LIMITED located?
| Registered Office Address | Warwick House Houghton Hall Park Houghton Regis LU5 5ZX Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NICEIC CONTRACTOR SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RADIOFREEZE LIMITED | Feb 11, 2003 | Feb 11, 2003 |
What are the latest accounts for NICEIC CONTRACTOR SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for NICEIC CONTRACTOR 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Colin Orton as a director on Jul 29, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Riccardo Mark Tazzini as a director on Jun 08, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Riccardo Mark Tazzini as a secretary on Jun 08, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark Anthony Sibley as a director on Jun 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Anthony Sibley as a secretary on Jun 08, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Termination of appointment of Philip Buckle as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Appointment of Mr Mark Anthony Sibley as a director on Dec 10, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NICEIC CONTRACTOR SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAZZINI, Riccardo Mark | Secretary | Warwick House Houghton Hall Park Houghton Regis LU5 5ZX Bedfordshire | 297012980001 | |||||||
| ORTON, Richard Colin | Director | Warwick House Houghton Hall Park Houghton Regis LU5 5ZX Bedfordshire | England | British | Director | 247360530001 | ||||
| TAZZINI, Riccardo Mark | Director | Warwick House Houghton Hall Park Houghton Regis LU5 5ZX Bedfordshire | United Kingdom | British | Finance Director | 236517860001 | ||||
| FRAME, John Samuel | Secretary | Flintstones Barnham Road Eastergate PO20 3RT Chichester West Sussex | British | Director | 8581050001 | |||||
| O'CONNELL, Judith Mary | Secretary | 21 Starfield Road W12 9SN London | Irish | Accountant | 63147480002 | |||||
| SIBLEY, Mark Anthony | Secretary | Houghton Hall Park Houghton Regis LU5 5ZX Dunstable Warwick House Bedfordshire England | 187772280001 | |||||||
| BRISTOWS SECRETARIAL LIMITED | Secretary | 3 Lincoln's Inn Fields WC2A 3AA London | 82821680001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BUCKLE, Philip | Director | Houghton Hall Park LU5 5ZX Houghton Regis Warwick House Bedfordshire United Kingdom | United Kingdom | British | Director General | 168337260001 | ||||
| CARNEY, Lorraine | Director | 2 Coney Hill Road BR4 9BX West Wickham Kent | British | Director | 90872450003 | |||||
| FRAME, John Samuel | Director | Flintstones Barnham Road Eastergate PO20 3RT Chichester West Sussex | British | Director | 8581050001 | |||||
| LACE, John David | Director | 58 Dukes Avenue Chiswick W4 2AF London | British | Solicitor | 8200910001 | |||||
| SIBLEY, Mark Anthony | Director | Warwick House Houghton Hall Park Houghton Regis LU5 5ZX Bedfordshire | England | British | Finance Director | 166947620001 | ||||
| SPEIRS, James | Director | 10 Sale Drive SG7 6NS Baldock Hertfordshire | England | British | Director | 41123720003 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for NICEIC CONTRACTOR SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or 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