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NSI COMMERCIAL BUILDINGS SOLUTIONS LTD - Unit 15 The Metro Centre, Toutley Road, Wokingham, Berkshire, United Kingdom
Company Information
- Company registration number
- 03293847
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 15 The Metro Centre
- Toutley Road
- Wokingham
- Berkshire
- RG41 1QW Unit 15 The Metro Centre, Toutley Road, Wokingham, Berkshire, RG41 1QW UK
Management
- Managing Directors
- HOLTERMAN, Menno Martijn
- STENTIFORD, Ian Mark
- RUIJTENBERG, Antonie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-18
- Age Of Company 1996-12-18 27 years
- SIC/NACE
- 74909
Ownership
- Shareholders
- SAUR (100.00%) France, Issy Les Moulineaux, 92130, 11 Chemin de Bretagne
- Beneficial Owners
- -
- -
- -
- Nijhuis Saur Industries Uk & Ireland Limited
Jurisdiction Particularities
- Company Name (english)
- Deba (UK) Limited
- Additional Status Details
- Active
- Previous Names
- DEBA (UK) LIMITED
- VAT Number
- GB642193448
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2025-03-09
- Last Date: 2024-02-23
✓
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NSI COMMERCIAL BUILDINGS SOLUTIONS LTD Company Description
- NSI COMMERCIAL BUILDINGS SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 03293847. Its current trading status is "live". It was registered 1996-12-18. It was previously called DEBA (UK) LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at Unit 15 The Metro Centre .
Get NSI COMMERCIAL BUILDINGS SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nsi Commercial Buildings Solutions Ltd - Unit 15 The Metro Centre, Toutley Road, Wokingham, Berkshire, United Kingdom
- 1996-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03293847#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03293847#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03293847#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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memorandum-articles (2024-01-30) - MA
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capital-name-of-class-of-shares (2024-01-24) - SH08
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notification-of-a-person-with-significant-control (2024-01-19) - PSC02
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cessation-of-a-person-with-significant-control (2024-01-19) - PSC07
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capital-alter-shares-subdivision (2024-01-25) - SH02
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certificate-change-of-name-company (2024-04-20) - CERTNM
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resolution (2024-01-25) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2024-04-08) - RP04CS01
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confirmation-statement-with-updates (2024-03-29) - CS01
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resolution (2024-03-02) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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confirmation-statement-with-no-updates (2022-04-10) - CS01
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accounts-with-accounts-type-small (2022-09-26) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-23) - CS01
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accounts-with-accounts-type-small (2021-12-23) - AA
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-30) - MR01
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notification-of-a-person-with-significant-control (2020-05-01) - PSC02
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cessation-of-a-person-with-significant-control (2020-05-01) - PSC07
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confirmation-statement-with-updates (2020-05-01) - CS01
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termination-director-company-with-name-termination-date (2020-07-24) - TM01
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termination-director-company-with-name-termination-date (2020-11-23) - TM01
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accounts-with-accounts-type-small (2020-12-31) - AA
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termination-secretary-company-with-name-termination-date (2019-08-19) - TM02
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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mortgage-satisfy-charge-full (2019-09-03) - MR04
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capital-allotment-shares (2019-09-17) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA
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cessation-of-a-person-with-significant-control (2019-08-23) - PSC07
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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capital-cancellation-shares (2017-06-30) - SH06
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capital-return-purchase-own-shares (2017-06-30) - SH03
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accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA
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confirmation-statement-with-updates (2016-12-02) - CS01
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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accounts-with-accounts-type-total-exemption-small (2014-04-08) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-25) - AR01
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memorandum-articles (2013-09-16) - MEM/ARTS
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resolution (2013-09-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-03-13) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-27) - AR01
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capital-allotment-shares (2012-03-30) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-03-16) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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capital-alter-shares-redemption-statement-of-capital (2011-04-01) - SH02
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capital-allotment-shares (2011-12-21) - SH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-16) - AA
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termination-secretary-company-with-name (2009-11-16) - TM02
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memorandum-articles (2009-12-31) - MEM/ARTS
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resolution (2009-12-31) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2009-11-16) - AP03
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legacy (2009-09-25) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-03-29) - AA
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legacy (2008-12-03) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-03) - 363a
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resolution (2007-02-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-04-18) - AA
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legacy (2007-01-04) - 288a
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legacy (2007-01-21) - 363s
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resolution (2007-02-28) - RESOLUTIONS
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legacy (2007-02-28) - 88(2)R
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legacy (2007-02-28) - 88(3)
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legacy (2007-02-28) - 123
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legacy (2006-11-29) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-09-28) - AA
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keyboard_arrow_right 2003
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legacy (2003-10-09) - 395
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legacy (2003-02-26) - 288b
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legacy (2003-01-24) - 288a
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keyboard_arrow_right 2002
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resolution (2002-03-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2002-03-11) - AA
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legacy (2002-10-17) - 288a
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legacy (2002-04-11) - 122
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legacy (2002-10-17) - 288b
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legacy (2002-10-17) - 287
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keyboard_arrow_right 2001
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legacy (2001-12-31) - 363s
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accounts-with-accounts-type-small (2001-03-02) - AA
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keyboard_arrow_right 2000
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legacy (2000-12-27) - 363s
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accounts-with-accounts-type-small (2000-03-14) - AA
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legacy (2000-03-02) - 363s
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accounts-with-accounts-type-small (1999-03-05) - AA
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keyboard_arrow_right 1998
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legacy (1998-03-24) - 287
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legacy (1998-12-07) - 363s
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accounts-with-accounts-type-small (1998-03-24) - AA
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keyboard_arrow_right 1997
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legacy (1997-12-29) - 363s
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keyboard_arrow_right 1996
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incorporation-company (1996-12-18) - NEWINC
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legacy (1996-12-23) - 288b
