NSI GROUP LIMITED
Active - Accounts Filed
General Information
NAME
NSI GROUP LIMITED
COMPANY NUMBER
01136352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46720 -
Wholesale of metals and metal ores
INCORPORATION DATE
26/09/1973
(51 years and 2 months old)
WEBSITE
www.nsigroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
26/08/1986
28/05/1999
NUNEATON STEEL STOCKHOLDERS LIMITED
View all previous names
WARWICKSHIRE
CV11 6BY
Telephone: 02476375656
TPS: No
Whitacre Road
Nuneaton
Warwickshire
CV11 6BY
Telephone: 76375656
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SINPRO HOLDING LIMITED | Company is dissolved | View Report |
| NSI GROUP LIMITED | Active - Accounts Filed | View Report |
| NUNEATON STEEL STOCKHOLDERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NSI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NSI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NSI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/03/2019 - Present (5 years and 9 months) Secretary: 30/04/1996 - Present (28 years and 7 months) Born in Jul 1963 (age: 61) |
Active | Director&Secretary |
Current: 5 Past: 6 |
View Report |
|
16/05/2018 - Present (6 years and 6 months) Born in Mar 1997 (age: 27) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/05/2018 - Present (6 years and 6 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/05/2018 - Present (6 years and 6 months) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/05/2018 - Present (6 years and 6 months) Born in Aug 1994 (age: 30) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SINPRO HOLDING LIMITED | Company is dissolved | View Report |
| NSI GROUP LIMITED | Active - Accounts Filed | View Report |
| NUNEATON STEEL STOCKHOLDERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 10/10/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Board Member Stephen Thomas Owen (903259522) Appointed |
| 06/03/2019 | New Board Member Lee Bates (901898659) Appointed |
| 20/11/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 31/05/2018 | New Board Member Charles John Owen (924443366) Appointed |
| 31/05/2018 | New Board Member Alexander William Owen (924443365) Appointed |
| 31/05/2018 | New Board Member Edward Thomas Owen (924443367) Appointed |
| 31/05/2018 | Stephen Thomas Owen (903259522) has left the board |
| 31/05/2018 | Cheryl Dawn Bates (907616097) has left the board |
| 31/05/2018 | Deirdre Owen (907616107) has left the board |
| 31/05/2018 | Lee Bates (901898659) has left the board |
| 31/05/2018 | New Board Member Lauren Jade Bates (924443364) Appointed |
| 06/12/2017 | New Accounts filed |
| 23/07/2017 | New Confirmation Statement filed |
| 01/11/2016 | New Accounts filed |
| 17/08/2016 | New Confirmation Statement filed |
| 23/10/2015 | New Accounts filed |
| 18/07/2015 | New Confirmation Statement filed |
| 16/07/2015 | New Accounts filed |
| 22/07/2014 | New Confirmation Statement filed |
| 20/12/2013 | New Accounts filed |
| 22/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 24/01/2013 | New Accounts filed |
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