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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)

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