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NISA LIMITED

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

This company is commonly known as Nisa Limited. The company was founded 41 years ago and was given the registration number 01679354. The firm's registered office is in SCUNTHORPE. You can find them at Member Support Centre, Waldo Way, Scunthorpe, South Humberside. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NISA LIMITED
Company Number:01679354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1982
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Member Support Centre, Waldo Way, Scunthorpe, South Humberside, DN15 9GE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Angel Square, Manchester, United Kingdom, M60 0AG

Secretary30 May 2018Active
1, Angel Square, Manchester, United Kingdom, M60 0AG

Director10 October 2022Active
Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, United Kingdom, DN15 9GE

Director24 September 2021Active
Member Support Centre, Waldo Way, Scunthorpe, DN15 9GE

Secretary23 March 2017Active
Member Support Centre, Waldo Way, Scunthorpe, United Kingdom, DN15 9GE

Secretary19 March 2008Active
The Stables, 39a Westgate, Louth, LN11 9YQ

Secretary09 September 2006Active
44 Lindum Road, Cleethorpes, DN35 0BN

Secretary08 November 2002Active
17 Farm View Close, Sheffield, S12 4JF

Secretary23 April 2008Active
Oaklands Hackney Lane, Barlow, Dronfield, S18 7TD

Secretary-Active
Member Support Centre, Waldo Way, Scunthorpe, DN15 9GE

Secretary01 April 2014Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary22 November 2016Active
177 Middle Drive, Ponteland, Newcastle Upon Tyne, NE20 9LU

Director-Active
57 Shaw Drive, Scartho, Grimsby, DN33 2JB

Director-Active
The Old Music Room, Monkey Island Lane, Bray, SL6 2ED

Director-Active
Member Support Centre, Waldo Way, Scunthorpe, DN15 9GE

Director08 May 2018Active
Member Support Centre, Waldo Way, Scunthorpe, DN15 9GE

Director31 December 2018Active
1 Cold Harbour Lane, Dorking, RH4 3BN

Director-Active
Drumfield House, Wrawby Road, Brigg, DN20 8DT

Director-Active
Caley Hall Farm, Pool In Wharfdale, LS21 1EE

Director16 March 1992Active
Waldo Way, Normanby Enterprise Park, Scunthorpe, United Kingdom, DN15 9GE

Director11 July 2019Active
1, Angel Square, Manchester, United Kingdom, M60 0AG

Director06 January 2022Active
8 Oriel Mount, Oriel Road, Sheffield, S10 3TF

Director-Active
3 Philippa Court, Norwich, NR3 1HS

Director-Active
Westview 11 Common Road, Dunnington, York, YO1 5NG

Director-Active
15 Little Poulton Lane, Poulton Le Fylde, FY6 7ET

Director-Active
The White House Greengate, Epworth, Doncaster, DN9 1EZ

Director-Active
Turret House 1 Two Riggs, Bishop Burton Road, Cherry Burton, Beverley,

Director-Active
The Lade, 16a Peebles Road, Penicuik, EH26 8LU

Director-Active
Member Support Centre, Waldo Way, Scunthorpe, DN15 9GE

Director30 September 2017Active
Member Support Centre, Waldo Way, Scunthorpe, DN15 9GE

Director08 May 2018Active
The Ring O Bells Hilltop Road, Thornton Village, Bradford, BD13 3QL

Director-Active
Southfield House Kenwick Road, Louth, LN11 8NL

Director-Active
Member Support Centre, Waldo Way, Scunthorpe, DN15 9GE

Director23 February 2015Active
Member Support Centre, Waldo Way, Scunthorpe, United Kingdom, DN15 9GE

Director23 April 2008Active
Cowthorpe Old Rectory, Cowthorpe, Wetherby, LS22 5ER

Director-Active

People with Significant Control

Nisa Retail Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Member Support Centre, Waldo Way, Scunthorpe, United Kingdom, DN15 9GE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Confirmation statement

Confirmation statement with no updates.

Download
2023-08-08Accounts

Accounts with accounts type total exemption full.

Download
2022-10-19Officers

Termination director company with name termination date.

Download
2022-10-19Officers

Appoint person director company with name date.

Download
2022-09-29Confirmation statement

Confirmation statement with no updates.

Download
2022-06-20Accounts

Accounts with accounts type total exemption full.

Download
2022-01-07Officers

Appoint person director company with name date.

Download
2022-01-07Officers

Termination director company with name termination date.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Officers

Termination director company with name termination date.

Download
2021-09-29Officers

Appoint person director company with name date.

Download
2021-08-19Officers

Appoint person director company with name date.

Download
2021-08-19Officers

Termination director company with name termination date.

Download
2021-08-07Accounts

Accounts with accounts type total exemption full.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Accounts

Accounts with accounts type total exemption full.

Download
2020-09-01Address

Move registers to sail company with new address.

Download
2020-08-28Address

Change sail address company with new address.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type total exemption full.

Download
2019-07-22Officers

Appoint person director company with name date.

Download
2019-07-17Officers

Termination director company with name termination date.

Download
2019-03-22Accounts

Change account reference date company previous shortened.

Download
2018-12-31Officers

Appoint person director company with name date.

Download
2018-12-31Officers

Termination director company with name termination date.

Download

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