UKBizDB.co.uk

NSL LIMITED

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

This company is commonly known as Nsl Limited. The company was founded 17 years ago and was given the registration number 06033060. The firm's registered office is in BIRMINGHAM. You can find them at Rutland House 8th Floor, 148 Edmund Street, Birmingham, . This company's SIC code is 84110 - General public administration activities.

Company Information

Name:NSL LIMITED
Company Number:06033060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 84110 - General public administration activities

Office Address & Contact

Registered Address:Rutland House 8th Floor, 148 Edmund Street, Birmingham, England, B3 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR

Corporate Secretary01 April 2017Active
Rutland House, 8th Floor, 148 Edmund Street, Birmingham, England, B3 2JR

Director15 September 2023Active
Rutland House, 8th Floor, 148 Edmund Street, Birmingham, England, B3 2JR

Director04 August 2023Active
30 Cathcart Road, London, SW10 9NN

Secretary21 February 2007Active
2nd Floor Centre Tower, Whitgift Centre, Croydon, CR0 0XB

Secretary19 March 2007Active
The Urban Building, Fourth Floor,, 3-9 Albert Street, Slough, England, SL1 2BE

Secretary16 October 2009Active
10 Snow Hill, London, EC1A 2AL

Corporate Secretary19 December 2006Active
30 Cathcart Road, London, SW10 9NN

Director21 February 2007Active
The Urban Building, Fourth Floor,, 3-9 Albert Street, Slough, England, SL1 2BE

Director05 January 2016Active
Rutland House, 8th Floor, 148 Edmund Street, Birmingham, England, B3 2JR

Director15 July 2022Active
16 Anthorne Close, Potters Bar, EN6 1RW

Director23 June 2008Active
Rutland House, 8th Floor, 148 Edmund Street, Birmingham, England, B3 2JR

Director28 March 2013Active
2nd Floor Whitgift Centre, Croydon, CR0 0XB

Director14 January 2008Active
Rutland House, 8th Floor, 148 Edmund Street, Birmingham, England, B3 2JR

Director06 April 2022Active
Rutland House, 8th Floor, 148 Edmund Street, Birmingham, England, B3 2JR

Director01 April 2017Active
Second Floor, Centre Tower, Whitgift Centre, Croydon, Uk, CR0 0XB

Director24 September 2008Active
2nd Floor Centre Tower, Whitgift Centre, Croydon, CR0 0XB

Director14 January 2008Active
2nd Floor Centre Tower, Whitgift Centre, Croydon, CR0 0XB

Director19 March 2007Active
4th, Floor Westgate House, Westgate, London, United Kingdom, W5 1YY

Director09 November 2011Active
13 Meredyth Road, Barnes, London, SW13 0DS

Director19 March 2007Active
Rutland House, 8th Floor, 148 Edmund Street, Birmingham, England, B3 2JR

Director14 June 2016Active
Embassy House, 60 Church Street, Birmingham, United Kingdom, B3 2DJ

Director01 April 2017Active
2nd Floor, Centre Tower, Whitgift Centre, Croydon, CR0 0XB

Director19 March 2007Active
2nd Floor, Centre Tower, Whitgift Centre, Croydon, CR0 0XB

Director21 February 2007Active
The Urban Building, Fourth Floor,, 3-9 Albert Street, Slough, England, SL1 2BE

Director02 February 2015Active
4th, Floor Westgate House, Westgate, London, United Kingdom, W5 1YY

Director28 March 2013Active
The Urban Building, Fourth Floor,, 3-9 Albert Street, Slough, England, SL1 2BE

Director27 September 2011Active
The Urban Building, Fourth Floor,, 3-9 Albert Street, Slough, England, SL1 2BE

Director21 April 2015Active
Embassy House, 60 Church Street, Birmingham, United Kingdom, B3 2DJ

Director30 May 2017Active
2nd Floor Centre Tower, Whitgift Centre, Croydon, CR0 0XB

Director14 January 2008Active
10 Snow Hill, London, EC1A 2AL

Director19 December 2006Active
2nd, Floor, Centre Tower Whitgift Centre, Croydon, United Kingdom, CR0 0XB

Director23 July 2008Active
Rutland House, 8th Floor, 148 Edmund Street, Birmingham, England, B3 2JR

Director05 June 2020Active
4th, Floor Westgate House, Westgate, London, W5 1YY

Director01 November 2014Active
The Urban Building, Fourth Floor,, 3-9 Albert Street, Slough, England, SL1 2BE

Director14 January 2008Active

People with Significant Control

Marston (Holdings) Limited
Notified on:09 February 2017
Status:Active
Country of residence:England
Address:Rutland House, 8th Floor, 148 Edmund Street, Birmingham, England, B3 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nsl Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Urban Building Fourth Floor, 3-9 Albert Street, Slough, England, SL1 2BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.