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NINE SERVICE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nine Service Ltd. The company was founded 18 years ago and was given the registration number 05578081. The firm's registered office is in STONEHOUSE. You can find them at The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:NINE SERVICE LTD
Company Number:05578081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2005
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England, GL10 3UT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clarendon House, 42 Clarence Street, Cheltenham, England, GL50 3PL

Director29 May 2017Active
The Hub, Stonehouse Business Park, Stonehouse, England, GL10 3UT

Secretary16 August 2006Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary29 September 2005Active
The Hub, Stonehouse Business Park, Stonehouse, England, GL10 3UT

Director16 August 2006Active
The Hub, Stonehouse Business Park, Stonehouse, England, GL10 3UT

Director16 August 2006Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director29 September 2005Active

People with Significant Control

Mr Mark Robert Gallie
Notified on:29 May 2017
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:Festival House, Jessop Avenue, Cheltenham, England, GL50 3SH
Nature of control:
  • Ownership of shares 75 to 100 percent
Nine Telecom Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Hub, Stonehouse Business Park, Stonehouse, England, GL10 3UT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette dissolved compulsory.

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2023-02-23Dissolution

Dissolved compulsory strike off suspended.

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2023-02-21Gazette

Gazette notice compulsory.

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2022-12-29Gazette

Gazette filings brought up to date.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-04-26Address

Change registered office address company with date old address new address.

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2021-12-11Dissolution

Dissolved compulsory strike off suspended.

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2021-11-09Gazette

Gazette notice compulsory.

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2021-04-28Gazette

Gazette filings brought up to date.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-01-12Dissolution

Dissolved compulsory strike off suspended.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-03-11Gazette

Gazette filings brought up to date.

Download
2020-03-10Gazette

Gazette notice compulsory.

Download
2019-11-26Officers

Change person director company with change date.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-06-08Gazette

Gazette filings brought up to date.

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2019-06-04Gazette

Gazette notice compulsory.

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2019-01-28Persons with significant control

Notification of a person with significant control.

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2019-01-28Persons with significant control

Cessation of a person with significant control.

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2019-01-15Miscellaneous

Legacy.

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2019-01-07Accounts

Accounts with accounts type unaudited abridged.

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2018-12-27Officers

Termination director company with name termination date.

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2018-12-27Officers

Appoint person director company with name date.

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2018-12-27Officers

Termination director company with name termination date.

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