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N & s Holdings Ltd

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Full Company Report  N & S HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 10, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

HENDERSON INSULATION AND PROCESS SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number 06553121
Record last updated Thursday, June 23, 2022 11:04:02 AM UTC
Official Address 5 Unit Banks Court Transbritannia Enterprise Park Blaydon
There are 9 companies registered at this street
Locality Blaydon
Region Gateshead, England
Postal Code NE215NH
Sector Manufacture of other fabricated metal products n.e.c.

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N & S HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42020-22022-122024-82024-92024-102024-122025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 1, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 1, 2022 Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 31, 2019 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 31, 2019 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 22, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Mar 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 30, 2017 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 30, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 1, 2016 Resignation of 2 people: one Shareholder (25-50%) Resignation of 2 people: one Shareholder (25-50%)
Registry Apr 16, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 28, 2014 Annual return Annual return
Financials Dec 10, 2013 Annual accounts Annual accounts
Registry Apr 17, 2013 Annual return Annual return
Financials Aug 21, 2012 Annual accounts Annual accounts
Registry Apr 26, 2012 Annual return Annual return
Financials Jul 29, 2011 Annual accounts Annual accounts
Registry May 4, 2011 Annual return Annual return
Registry May 4, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Jul 14, 2010 Change of accounting reference date Change of accounting reference date
Registry Apr 28, 2010 Annual return Annual return
Registry Apr 28, 2010 Change of particulars for director Change of particulars for director
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Apr 29, 2009 Annual return Annual return
Registry Apr 29, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 29, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 19, 2008 Company name change Company name change
Registry Sep 18, 2008 Change of name certificate Change of name certificate
Registry Apr 2, 2008 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Apr 2, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
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