NSS MAINTENANCE LIMITED
Overview
| Company Name | NSS MAINTENANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05326109 |
| 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 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 Address | No |
What were the previous names of NSS MAINTENANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIGH ACCESS MAINTENANCE LIMITED | Jan 06, 2005 | Jan 06, 2005 |
What are the latest accounts for NSS MAINTENANCE 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 MAINTENANCE LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for NSS MAINTENANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
legacy | 74 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Adam John Coates as a director on Aug 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nikhil Madhukar Varty as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Alexander Irvine as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Roger Peter Teasdale as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julie Anne Redfern as a director on Mar 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Niel Bradley Bethell as a director on Mar 06, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 15, 2023 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 38 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from Jun 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 15, 2022 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of NSS MAINTENANCE 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 | 291778170001 | |||||||
| 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 | ||||
| BETHELL, Adam | Secretary | 31 Hope Park Close M25 0NL Prestwich Manchester | British | 102374590001 | ||||||
| BETHELL, Maria Victoria | Secretary | 51 Hilton Lane Prestwich M25 9SA Manchester | British | 102374580002 | ||||||
| FROGGATT, Vicky | Secretary | Ashley Road WA15 9NE Hale 239 Altrincham United Kingdom | 184387400001 | |||||||
| MARCHANT, Pauline Elizabeth | Secretary | Unit 7 Medlock Court The City Works M11 2NB Ashton Old Road Openshaw Manchester | 177713120001 | |||||||
| METCALFE, Peter | Secretary | Plants Farm Greenside Ainsworth BL2 5SF Bolton Lancashire | British | Accountant | 78927200001 | |||||
| SMITHSON, Andrew Geoffrey | Secretary | 10 Williams House, Manchester Science Park, Lloyd Street North M15 6SE Manchester | British | Solicitor | 37237040012 | |||||
| BETHELL, Maria Victoria | Director | 51 Hilton Lane Prestwich M25 9SA Manchester | United Kingdom | British | Director | 102374580002 | ||||
| BETHELL, Niel Bradley | Director | Ashley Road WA15 9NE Hale 239 Altrincham United Kingdom | England | British | None | 91555640003 | ||||
| CARROLL, David Michael | Director | Unit 7 Medlock Court The City Works M11 2NB Ashton Old Road Openshaw Manchester | United Kingdom | British | Accountant | 77786770001 | ||||
| COATES, Adam John | Director | Flemming Court WF10 5HW Castleford 13-14 England | England | British | Finance Director | 224210340001 | ||||
| INSKIP, Neil Patrick | Director | Ashley Road Hale WA15 9NE Altrincham 239 Cheshire | United Kingdom | British | Company Director | 189491810001 | ||||
| LEES, Stuart | Director | Ashley Road Hale WA15 9NE Altrincham 239 Cheshire | England | British | Company Director | 70032700001 | ||||
| METCALFE, Peter | Director | Plants Farm Greenside Ainsworth BL2 5SF Bolton Lancashire | England | British | Accountant | 78927200001 | ||||
| REDFERN, Julie Anne | Director | Flemming Court WF10 5HW Castleford 13-14 England | England | British | Director | 275841070001 | ||||
| SEATON, Phillip | Director | Ashley Road WA15 9NE Hale 239 Altrincham United Kingdom | United Kingdom | British | Operations Director | 205056040001 | ||||
| TEASDALE, Roger Peter | Director | Flemming Court WF10 5HW Castleford 13-14 England | England | British | Director | 236271550001 | ||||
| WONG, Philip Chi Ho | Director | WA15 9NE Hale, Altrincham 239 Ashley Rd Greater Manchester United Kingdom | England | British | Director | 239086220001 | ||||
| WONG, Philip Chi Ho | Director | Ashley Road Hale WA15 9NE Altrincham 239 Cheshire | England | British | Accountant | 239086220001 |
Who are the persons with significant control of NSS MAINTENANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nationwide Specialist Services Limited | May 03, 2018 | Ashley Road Hale WA15 9NE Altrincham 239 Greater Manchester England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Niel Bradley Bethell | Apr 06, 2016 | Victoria Road Hale WA15 9AB Altrincham 100 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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