NIN1 LIMITED
Company is dissolved
General Information
NAME
NIN1 LIMITED
COMPANY NUMBER
04479822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/07/2002
(22 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/07/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
17/09/2002
03/02/2021
NATIONWIDE INVESTMENTS (NO.1) LIMITED.
View all previous names
SWINDON
SN38 1NW
Telephone: 01793513513
TPS: No
Nationwide House
Pipers Way
Swindon
Wiltshire
SN38 1NW
Telephone: 513513
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 |
|---|---|---|
| NATIONWIDE BUILDING SOCIETY | N/A | N/A |
| NIN1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Christopher Stuart Rhodes (902696579) Appointed |
| 03/10/2024 | New Board Member Christopher Stuart Rhodes (902696579) Appointed |
| 26/09/2024 | New Board Member Christopher Stuart Rhodes (902696579) Appointed |
Credit Risk Overview
Want to learn more about NIN1 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 NIN1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIN1 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 |
|---|---|---|---|---|
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Jul 1956 |
Resigned | Secretary |
Current: 0 Past: 150 |
View Report |
|
Born in Aug 1951 |
Resigned | Director |
Current: 2 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Christopher Stuart Rhodes (902696579) Appointed |
| 03/10/2024 | New Board Member Christopher Stuart Rhodes (902696579) Appointed |
| 26/09/2024 | New Board Member Christopher Stuart Rhodes (902696579) Appointed |
| 24/09/2024 | New Board Member Muir James Mathieson (921797604) Appointed |
| 23/09/2024 | New Board Member Muir James Mathieson (921797604) Appointed |
| 19/09/2024 | New Board Member Christopher Stuart Rhodes (902696579) Appointed |
| 19/09/2024 | New Board Member Muir James Mathieson (921797604) Appointed |
| 18/04/2024 | New Company Secretary NBS COSEC LIMITED (925430625) Appointed |
| 18/04/2024 | New Board Member Jason Leslie Wright (927339618) Appointed |
| 11/04/2024 | New Board Member Christopher Stuart Rhodes (902696579) Appointed |
| 11/04/2024 | New Company Secretary NBS COSEC LIMITED (925430625) Appointed |
| 14/12/2023 | New Board Member Christopher Stuart Rhodes (902696579) Appointed |
| 23/11/2023 | New Board Member Christopher Stuart Rhodes (902696579) Appointed |
| 03/05/2023 | New Board Member Jason Leslie Wright (927339618) Appointed |
| 01/05/2023 | New Board Member Jason Leslie Wright (927339618) Appointed |
| 13/04/2023 | New Company Secretary NBS COSEC LIMITED (925430625) Appointed |
| 22/06/2022 | New Board Member Jason Leslie Wright (927339618) Appointed |
| 12/04/2022 | New Board Member Jason Leslie Wright (927339618) Appointed |
| 07/04/2022 | New Company Secretary NBS COSEC LIMITED (925430625) Appointed |
| 07/04/2022 | New Board Member Jason Leslie Wright (927339618) Appointed |
| 07/04/2022 | New Board Member Christopher Stuart Rhodes (902696579) Appointed |
| 17/02/2022 | New Board Member Christopher Stuart Rhodes (902696579) Appointed |
| 17/02/2022 | New Company Secretary NBS COSEC LIMITED (925430625) Appointed |
| 17/02/2022 | New Board Member Jason Leslie Wright (927339618) Appointed |
| 20/01/2022 | New Company Secretary NBS COSEC LIMITED (925430625) Appointed |
| 20/01/2022 | New Board Member Jason Leslie Wright (927339618) Appointed |
| 16/09/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 26/08/2020 | New Board Member Jason Wright (927339618) Appointed |
| 11/07/2020 | New Confirmation Statement filed |
| 25/02/2020 | Philip Andrew Townsend (915646519) has left the board |
| 12/02/2020 | New Board Member Muir James Mathieson (921797604) Appointed |
| 22/12/2019 | New Accounts filed |
| 24/09/2019 | Mark Martin Rennison (911975751) has left the board |
| 23/09/2019 | New Board Member Christopher Stuart Rhodes (902696579) Appointed |
| 12/07/2019 | New Confirmation Statement filed |
| 11/02/2019 | NBS COSEC LIMITED (925450440) has left the board |
| 11/02/2019 | New Company Secretary NBS COSEC LIMITED (925430625) Appointed |
| 24/01/2019 | New Company Secretary NBS COSEC LIMITED (925450440) Appointed |
| 24/01/2019 | Victoria Helen Orme (922064294) has left the board |
| 18/12/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 16/12/2016 | New Company Secretary Victoria Helen Orme (922064294) Appointed |
| 16/12/2016 | Jason David Lindsey (915909963) has left the board |
| 26/07/2016 | New Annual Return filed |
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