Company information:
Nss Testing Limited (No: 04659300)
Address: 13-14 FLEMMING COURT, CASTLEFORD, WF10 5HW, ENGLAND
Status: Active
Incorporated: 02-Jul-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Feb-2025
Industry Class: 43210 - Electrical installation
Current Director: ADAM JOHN COATES ( DOB: Sep-1968 From: Jan-2022 )
Current Director: PHILLIP SEATON ( From: Aug-2019 )
Current Director: PAUL WILLIAM TEASDALE ( DOB: Feb-1967 From: Jan-2022 )
Current Director: PHILIP CHI HO WONG ( DOB: Feb-1975 From: Mar-2019 )
Resigned Director: NIEL BRADLEY BETHELL ( DOB: Jan-1977 From: Mar-2019 To: Mar-2023 )
Resigned Director: PETER MORGAN ( DOB: Jan-1953 From: Feb-2003 To: Aug-2017 )
Resigned Director: AVRIL LESLEY MORGAN ( From: Feb-2003 To: Aug-2017 )
Resigned Director: JULIE ANNE REDFERN ( DOB: Dec-1973 From: Dec-2020 To: Mar-2023 )
Resigned Director: PHILIP SEATON ( DOB: Apr-1987 From: Aug-2019 To: Jan-2022 )
Resigned Director: JOHN THORNTON TASKER ( DOB: Dec-1966 From: Aug-2017 To: Mar-2019 )
Resigned Director: ROGER PETER TEASDALE ( DOB: Feb-1967 From: Jan-2022 To: May-2023 )
Resigned Secretary: AVRIL LESLEY MORGAN ( From: Feb-2003 To: Aug-2017 )
Persons of Significant Control:
Nationwide Specialist Investments Limited, 13-14 Flemming Court, Castleford, WF10 5HW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-04, Ceased: 2023-03-13)
Mrs Avril Lesley Morgan, Evans Business Park Hartwith Way, Harrogate, North Yorkshire, HG3 2XA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-08-04)
Mr Peter Morgan, Evans Business Park Hartwith Way, Harrogate, North Yorkshire, HG3 2XA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-08-04)