NSF INTERNATIONAL UK LIMITED
Overview
| Company Name | NSF INTERNATIONAL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06313713 |
| 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 NSF INTERNATIONAL UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NSF INTERNATIONAL UK LIMITED located?
| Registered Office Address | Hanborough Business Park Long Hanborough OX29 8SJ Oxford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NSF INTERNATIONAL UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 3441) LIMITED | Jul 16, 2007 | Jul 16, 2007 |
What are the latest accounts for NSF INTERNATIONAL UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NSF INTERNATIONAL UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for NSF INTERNATIONAL UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
legacy | 4 pages | RP01SH01 | ||||||
Full accounts made up to Dec 31, 2024 | 57 pages | AA | ||||||
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||||||
Amended full accounts made up to Dec 31, 2023 | 61 pages | AAMD | ||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Sarah Krol as a director on Dec 12, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of John Rowley as a director on Dec 12, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Michael Patrick Walsh as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||
Appointment of Mrs Laura Tackett as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr John Rowley as a director on Mar 29, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||||||
Second filing for the termination of Paul Phyall as a director | 5 pages | RP04TM01 | ||||||
Termination of appointment of Paul Phyall as a director on Dec 27, 2021 | 2 pages | TM01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Paul Phyall as a director on Apr 09, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Robert Malcom Chester as a director on Apr 09, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Kevan Paul Lawlor as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||
Appointment of Mr Robert Malcom Chester as a director on Dec 09, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Lesley Ann Chipper as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of Lesley Chipper as a secretary on Nov 30, 2020 | 1 pages | TM02 | ||||||
Who are the officers of NSF INTERNATIONAL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KROL, Sarah | Director | Long Hanborough OX29 8SJ Oxford Hanborough Business Park Oxfordshire | United States | American | 317246330001 | |||||
| TACKETT, Laura | Director | Long Hanborough OX29 8SJ Oxford Hanborough Business Park Oxfordshire | United States | American | 308341600001 | |||||
| CHALMERS, Mark Jonathan | Secretary | Elm Grove Milton-Under-Wychwood OX7 6EF Chipping Norton 63 Oxfordshire United Kingdom | British | 134275710001 | ||||||
| CHIPPER, Lesley | Secretary | Long Hanborough OX29 8SJ Oxford Hanborough Business Park Oxfordshire United Kingdom | 169132470001 | |||||||
| HUNT, Lynne Anne | Secretary | 11 Cedar Crescent OX9 2AX Thame Oxfordshire | British | 67594080001 | ||||||
| THOMAS, David Michael | Secretary | Long Hanborough OX29 8SJ Oxford Hanborough Business Park Oxfordshire United Kingdom | British | 215941390001 | ||||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||
| CHESTER, Robert Malcom | Director | Long Hanborough OX29 8SJ Oxford Hanborough Business Park Oxfordshire | United Kingdom | British | 217950760001 | |||||
| CHIPPER, Lesley Ann | Director | Long Hanborough OX29 8SJ Oxford Hanborough Business Park Oxfordshire | England | British | 193235770001 | |||||
| LAWLOR, Kevan Paul | Director | Long Hanborough OX29 8SJ Oxford Hanborough Business Park Oxfordshire United Kingdom | United States | American | 127413930001 | |||||
| PHYALL, Paul | Director | Long Hanborough OX29 8SJ Oxford Hanborough Business Park Oxfordshire | England | British | 228523220002 | |||||
| RICHARDSON, David Graham | Director | Long Hanborough OX29 8SJ Oxford Hanborough Business Park Oxfordshire | England | British | 62997800001 | |||||
| ROWLEY, John | Director | Long Hanborough OX29 8SJ Oxford Hanborough Business Park Oxfordshire | Hong Kong | British | 308341510001 | |||||
| WALSH, Michael Patrick | Director | Long Hanborough OX29 8SJ Oxford Hanborough Business Park Oxfordshire United Kingdom | United States | American | 127414290001 | |||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
What are the latest statements on persons with significant control for NSF INTERNATIONAL UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 16, 2016 | 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