NSS MAINTENANCE LIMITED

NSS MAINTENANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNSS MAINTENANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05326109
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NSS MAINTENANCE LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities
    • General cleaning of buildings (81210) / Administrative and support service activities

    Where is NSS MAINTENANCE LIMITED located?

    Registered Office Address
    13-14 Flemming Court
    WF10 5HW Castleford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NSS MAINTENANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HIGH ACCESS MAINTENANCE LIMITEDJan 06, 2005Jan 06, 2005

    What are the latest accounts for NSS MAINTENANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NSS MAINTENANCE LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for NSS MAINTENANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    36 pagesAA

    legacy

    74 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jan 15, 2025 with no updates

    3 pagesCS01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Adam John Coates as a director on Aug 12, 2024

    1 pagesTM01

    Appointment of Mr Nikhil Madhukar Varty as a director on Aug 12, 2024

    2 pagesAP01

    Appointment of Mr John Alexander Irvine as a director on Aug 12, 2024

    2 pagesAP01

    Confirmation statement made on Jan 15, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    41 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Roger Peter Teasdale as a director on May 31, 2023

    1 pagesTM01

    Termination of appointment of Julie Anne Redfern as a director on Mar 07, 2023

    1 pagesTM01

    Termination of appointment of Niel Bradley Bethell as a director on Mar 06, 2023

    1 pagesTM01

    Confirmation statement made on Jan 15, 2023 with updates

    5 pagesCS01

    Current accounting period extended from Mar 31, 2022 to Dec 31, 2022

    1 pagesAA01

    Full accounts made up to Jun 30, 2021

    38 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period shortened from Jun 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Jan 15, 2022 with updates

    6 pagesCS01

    Who are the officers of NSS MAINTENANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COATES, Adam John
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    Secretary
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    291778170001
    IRVINE, John Alexander
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    Director
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    ScotlandBritishCompany Director323468170001
    TEASDALE, Paul William
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    Director
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    EnglandBritishDirector130210840002
    VARTY, Nikhil Madhukar
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    Director
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    EnglandAmericanCompany Director323468380001
    BETHELL, Adam
    31 Hope Park Close
    M25 0NL Prestwich
    Manchester
    Secretary
    31 Hope Park Close
    M25 0NL Prestwich
    Manchester
    British102374590001
    BETHELL, Maria Victoria
    51 Hilton Lane
    Prestwich
    M25 9SA Manchester
    Secretary
    51 Hilton Lane
    Prestwich
    M25 9SA Manchester
    British102374580002
    FROGGATT, Vicky
    Ashley Road
    WA15 9NE Hale
    239
    Altrincham
    United Kingdom
    Secretary
    Ashley Road
    WA15 9NE Hale
    239
    Altrincham
    United Kingdom
    184387400001
    MARCHANT, Pauline Elizabeth
    Unit 7 Medlock Court
    The City Works
    M11 2NB Ashton Old Road Openshaw
    Manchester
    Secretary
    Unit 7 Medlock Court
    The City Works
    M11 2NB Ashton Old Road Openshaw
    Manchester
    177713120001
    METCALFE, Peter
    Plants Farm
    Greenside Ainsworth
    BL2 5SF Bolton
    Lancashire
    Secretary
    Plants Farm
    Greenside Ainsworth
    BL2 5SF Bolton
    Lancashire
    BritishAccountant78927200001
    SMITHSON, Andrew Geoffrey
    10 Williams House, Manchester
    Science Park, Lloyd Street North
    M15 6SE Manchester
    Secretary
    10 Williams House, Manchester
    Science Park, Lloyd Street North
    M15 6SE Manchester
    BritishSolicitor37237040012
    BETHELL, Maria Victoria
    51 Hilton Lane
    Prestwich
    M25 9SA Manchester
    Director
    51 Hilton Lane
    Prestwich
    M25 9SA Manchester
    United KingdomBritishDirector102374580002
    BETHELL, Niel Bradley
    Ashley Road
    WA15 9NE Hale
    239
    Altrincham
    United Kingdom
    Director
    Ashley Road
    WA15 9NE Hale
    239
    Altrincham
    United Kingdom
    EnglandBritishNone91555640003
    CARROLL, David Michael
    Unit 7 Medlock Court
    The City Works
    M11 2NB Ashton Old Road Openshaw
    Manchester
    Director
    Unit 7 Medlock Court
    The City Works
    M11 2NB Ashton Old Road Openshaw
    Manchester
    United KingdomBritishAccountant77786770001
    COATES, Adam John
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    Director
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    EnglandBritishFinance Director224210340001
    INSKIP, Neil Patrick
    Ashley Road
    Hale
    WA15 9NE Altrincham
    239
    Cheshire
    Director
    Ashley Road
    Hale
    WA15 9NE Altrincham
    239
    Cheshire
    United KingdomBritishCompany Director189491810001
    LEES, Stuart
    Ashley Road
    Hale
    WA15 9NE Altrincham
    239
    Cheshire
    Director
    Ashley Road
    Hale
    WA15 9NE Altrincham
    239
    Cheshire
    EnglandBritishCompany Director70032700001
    METCALFE, Peter
    Plants Farm
    Greenside Ainsworth
    BL2 5SF Bolton
    Lancashire
    Director
    Plants Farm
    Greenside Ainsworth
    BL2 5SF Bolton
    Lancashire
    EnglandBritishAccountant78927200001
    REDFERN, Julie Anne
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    Director
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    EnglandBritishDirector275841070001
    SEATON, Phillip
    Ashley Road
    WA15 9NE Hale
    239
    Altrincham
    United Kingdom
    Director
    Ashley Road
    WA15 9NE Hale
    239
    Altrincham
    United Kingdom
    United KingdomBritishOperations Director205056040001
    TEASDALE, Roger Peter
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    Director
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    EnglandBritishDirector236271550001
    WONG, Philip Chi Ho
    WA15 9NE Hale, Altrincham
    239 Ashley Rd
    Greater Manchester
    United Kingdom
    Director
    WA15 9NE Hale, Altrincham
    239 Ashley Rd
    Greater Manchester
    United Kingdom
    EnglandBritishDirector239086220001
    WONG, Philip Chi Ho
    Ashley Road
    Hale
    WA15 9NE Altrincham
    239
    Cheshire
    Director
    Ashley Road
    Hale
    WA15 9NE Altrincham
    239
    Cheshire
    EnglandBritishAccountant239086220001

    Who are the persons with significant control of NSS MAINTENANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nationwide Specialist Services Limited
    Ashley Road
    Hale
    WA15 9NE Altrincham
    239
    Greater Manchester
    England
    May 03, 2018
    Ashley Road
    Hale
    WA15 9NE Altrincham
    239
    Greater Manchester
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registar Of Companies For England And Wales
    Registration Number11317499
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Niel Bradley Bethell
    Victoria Road
    Hale
    WA15 9AB Altrincham
    100
    United Kingdom
    Apr 06, 2016
    Victoria Road
    Hale
    WA15 9AB Altrincham
    100
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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