Company information:
Nps Humber Limited (No: 06615072)
Address: 280 FIFERS LANE, NORWICH, NORFOLK, NR6 6EQ, UNITED KINGDOM
Status: Active
Incorporated: 06-Sep-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Jun-2024
Industry Class: 71129 - Other engineering activities
Current Director: DANIELLA LOUISE BARROW ( DOB: Apr-1974 From: Mar-2023 )
Current Director: JACQUELINE DAD ( DOB: Jan-1952 From: Sep-2022 )
Current Director: ROSEMARY PANTELAKIS ( DOB: Oct-1954 From: Jul-2018 )
Current Director: JAMES PRATT ( DOB: Jul-1972 From: Aug-2014 )
Current Director: JAMES PRATT ( DOB: Jul-1972 From: Aug-2014 )
Current Director: ANDREW GEORGE TANSLEY ( DOB: Nov-1984 From: Jun-2021 )
Current Director: ANDREW GEORGE TANSLEY ( DOB: Nov-1984 From: Jun-2021 )
Current Director: KAREN TEMPLE ( DOB: Aug-1964 From: Jul-2018 )
Resigned Director: BRENDAN MICHAEL ARNOLD ( From: Dec-2015 To: Oct-2016 )
Resigned Director: ABIGAIL KATHERINE BELL ( From: Nov-2008 To: Sep-2011 )
Resigned Director: KAREN AMANDA BETTS ( From: Nov-2008 To: Apr-2012 )
Resigned Director: MICHAEL LANCASTER BRITCH ( DOB: Feb-1958 From: Jun-2008 To: Nov-2008 )
Resigned Director: SARITA ROBINSON BUSH ( From: Oct-2009 To: May-2011 )
Resigned Director: CONRAD CANADINE ( DOB: Mar-1969 From: Nov-2008 To: Nov-2013 )
Resigned Director: MARK COLLINSON ( From: Nov-2008 To: Oct-2009 )
Resigned Director: DAVID ALAN CRAKER ( DOB: Apr-1955 From: Aug-2018 To: May-2021 )
Resigned Director: PAULINE DAUS ( From: Apr-2011 To: Jun-2014 )
Resigned Director: STEVEN JOHN ELLISON ( From: Apr-2012 To: Mar-2016 )
Resigned Director: RICHARD CHARLTON GAWTHORPE ( DOB: Aug-1968 From: Oct-2016 To: Jul-2021 )
Resigned Director: JOHN BURTON GODFREY ( From: Feb-2015 To: Feb-2015 )
Resigned Director: SIMON CHRISTOPHER HERSEY ( DOB: Apr-1967 From: May-2022 To: Dec-2022 )
Resigned Director: MICHAEL WILLIAM HUDSON ( DOB: Jan-1970 From: Nov-2008 To: Aug-2010 )
Resigned Director: MARK PETER JONES ( DOB: Jun-1957 From: Oct-2016 To: Sep-2023 )
Resigned Director: MATTHEW SCOTT JUKES ( From: Sep-2014 To: Dec-2015 )
Resigned Director: ADRIENNE KELBIE ( From: Oct-2010 To: Apr-2011 )
Resigned Director: MARTIN CHARLES MANCEY ( From: Sep-2011 To: Apr-2012 )
Resigned Director: ROSEMARY PANTELAKIS ( DOB: Oct-1954 From: Jul-2018 To: Jul-2022 )
Resigned Director: CLINTON POWELL ( From: Nov-2008 To: Feb-2015 )
Resigned Director: JAMES PRATT ( DOB: Jul-1972 From: Aug-2014 To: Apr-2022 )
Resigned Director: GLEN REYNOLDS ( DOB: Jun-1965 From: Mar-2016 To: Jul-2018 )
Resigned Director: HELENA JANE SPENCER ( DOB: May-1958 From: Jun-2016 To: May-2018 )
Resigned Director: CHRISTOPHER ANDREW SUMPTON ( From: Sep-2012 To: Jun-2013 )
Resigned Director: PHILLIP VOZZA ( DOB: Apr-1961 From: Nov-2008 To: Apr-2023 )
Resigned Director: PHILIP JOHN WEBSTER ( DOB: Jul-1961 From: Sep-2011 To: Apr-2012 )
Resigned Secretary: KAREN AMANDA BETTS ( From: Nov-2008 To: Oct-2011 )
Resigned Secretary: HILARY LOUISE JONES ( From: Oct-2011 To: Jan-2019 )
Resigned Secretary: GLEN REYNOLDS ( DOB: Jun-1965 From: Jun-2008 To: Nov-2008 )
Persons of Significant Control:
Nps Property Consultants Limited, The Guildhall Alfred Gelder Street, Hull, HU1 2AA, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-03-31)
Norse Consulting Group Limited, 280 Fifers Lane, Norwich, Norfolk, NR6 6EQ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2021-03-31)
Kingston-Upon-Hull City Council, The Guildhall Alfred Gelder Street, Hull, HU1 2AA, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)