NATIONAL BUILDING SPECIFICATION LIMITED
Overview
| Company Name | NATIONAL BUILDING SPECIFICATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08318111 |
| 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 NATIONAL BUILDING SPECIFICATION LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is NATIONAL BUILDING SPECIFICATION LIMITED located?
| Registered Office Address | The Old Post Office St. Nicholas Street NE1 1RH Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIONAL BUILDING SPECIFICATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| NBS SCHUMANN SMITH LTD | Dec 04, 2012 | Dec 04, 2012 |
What are the latest accounts for NATIONAL BUILDING SPECIFICATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NATIONAL BUILDING SPECIFICATION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
What are the latest filings for NATIONAL BUILDING SPECIFICATION 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 | ||||||||||
Change of details for Nbs Enterprises Limited as a person with significant control on Feb 12, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Kirsty Russell as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Joanne Mary Keit as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Russell Adam Haworth as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Colin Smith as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Russell Adam Haworth as a director on Jul 21, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Appointment of Mr Colin Smith as a director on Feb 28, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Paul Waterhouse as a director on Feb 28, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Riba Enterprises Limited as a person with significant control on Jun 02, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 04, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Who are the officers of NATIONAL BUILDING SPECIFICATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEIT, Joanne Mary | Director | St. Nicholas Street NE1 1RH Newcastle Upon Tyne The Old Post Office | United Kingdom | British | 328971400001 | |||||
| RUSSELL, Kirsty | Director | St. Nicholas Street NE1 1RH Newcastle Upon Tyne The Old Post Office | England | British | 328971410001 | |||||
| PEEL, Irena Dawn | Secretary | 15 Bonhill Street EC2P 2EA London Standard House United Kingdom | 174130590001 | |||||||
| HAWORTH, Russell Adam | Director | St. Nicholas Street NE1 1RH Newcastle Upon Tyne The Old Post Office | England | British | 193837810002 | |||||
| SMITH, Colin | Director | NE1 1RH Newcastle Upon Tyne The Old Post Office St. Nicholas Street United Kingdom | Australia | British | 282525050001 | |||||
| SMITH, David Steven | Director | 15 Bonhill Street EC2P 2EA London Standard House United Kingdom | United Kingdom | British | 5942710002 | |||||
| WATERHOUSE, Richard Paul | Director | St. Nicholas Street NE1 1RH Newcastle Upon Tyne The Old Post Office | United Kingdom | British | 81252550002 | |||||
| WATSON, Richard John | Director | 15 Bonhill Street EC2P 2EA London Standard House United Kingdom | England | British | 159996140001 | |||||
| WHITFIELD, Helen Lisa | Director | 15 Bonhill Street EC2P 2EA London Standard House United Kingdom | United Kingdom | British | 128526680001 |
Who are the persons with significant control of NATIONAL BUILDING SPECIFICATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hubexo North Uk Limited | Apr 06, 2016 | St. Nicholas Street NE1 1RH Newcastle Upon Tyne Old Post Office United Kingdom | No | ||||||||||
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Natures of Control
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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