Active
Company Information for NIC HOLDINGS (UK) LIMITED
C/O UNITED CAST BAR (UK) LIMITED, SPITAL LANE, CHESTERFIELD, DERBYSHIRE, S41 0EX,
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Company Registration Number
03120724
Private Limited Company
Active |
Company Name | |
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NIC HOLDINGS (UK) LIMITED | |
Legal Registered Office | |
C/O UNITED CAST BAR (UK) LIMITED SPITAL LANE CHESTERFIELD DERBYSHIRE S41 0EX Other companies in S41 | |
Company Number | 03120724 | |
---|---|---|
Company ID Number | 03120724 | |
Date formed | 1995-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 16:00:04 |
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Officer | Role | Date Appointed |
---|---|---|
ADEL KHALID AL SUBAIH |
||
AHMAD MOHAMMAD HASAN HUSSEIN |
||
YASEEN MOHAMED JAAFAR MOHAMED MOHSEN |
||
MARK ANDERSON PENMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN MCINTOSH RODGER |
Director | ||
BI NOMINEES LIMITED |
Company Secretary | ||
DOUGLAS ERNEST ROGERS |
Director | ||
QUTAIBAH BADER MOHAMMED AL-ASKAR |
Director | ||
STEPHEN GERRARD WAIN |
Company Secretary | ||
BIJAN MARTIN SEDGHI |
Director | ||
SAUD MOHAMMAD AL-OSAIMI |
Director | ||
HISHAM SULAIMAN AL-OTAIBI |
Director | ||
STEPHEN HEDLEY HAYES |
Director | ||
GEORGE WILLIAM MILLER |
Director | ||
MAHA KHALID AL-GHUNAIM |
Director | ||
AMJED AL-JAFFERY |
Director | ||
SAUD MOHAMMAD AL-OSAIMI |
Director | ||
SHALLAL AL SHALLAL |
Director | ||
SALAH AL TARKAIT |
Director | ||
AMJED ALI AL-JAFFERY |
Company Secretary | ||
DAVID RICHARD WIGHTMAN |
Company Secretary | ||
ISOBEL MARY NETTLESHIP |
Director | ||
DAVID RICHARD WIGHTMAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BI GROUP LIMITED | Director | 2004-03-29 | CURRENT | 1948-04-05 | Active | |
UCB FERROCAST LIMITED | Director | 2005-09-19 | CURRENT | 1965-06-09 | Active | |
UNITED CAST BAR (UK) LIMITED | Director | 2005-09-19 | CURRENT | 1897-01-18 | Active | |
UCB STARKEY'S TECHNICAST LIMITED | Director | 2005-09-19 | CURRENT | 1970-01-08 | Active | |
BI GROUP LIMITED | Director | 2004-03-29 | CURRENT | 1948-04-05 | Active | |
DAWSON & DOWNIE LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
PROCLAD ENERGY LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
PANCLEAN SERVICES LIMITED | Director | 2017-05-17 | CURRENT | 1946-01-25 | Active | |
BI COMPOSITES LIMITED | Director | 2017-02-27 | CURRENT | 2000-07-17 | Dissolved 2017-09-15 | |
DMWSL 110 LIMITED | Director | 2017-02-27 | CURRENT | 1992-08-07 | Active | |
PRESTIGE MEDICAL LIMITED | Director | 2017-02-27 | CURRENT | 1993-06-14 | Active | |
BI GROUP PROPERTIES LIMITED | Director | 2017-02-27 | CURRENT | 1986-12-12 | Active | |
BI GROUP SERVICES LIMITED | Director | 2017-02-27 | CURRENT | 1987-02-13 | Active | |
BI GROUP PENSION TRUSTEES LIMITED | Director | 2017-02-27 | CURRENT | 1987-09-22 | Active | |
BI PLASTICS LIMITED | Director | 2017-02-27 | CURRENT | 1987-11-16 | Active | |
BI INDUSTRIAL LIMITED | Director | 2017-02-27 | CURRENT | 1990-07-24 | Active | |
BI PRECISION LIMITED | Director | 2017-02-27 | CURRENT | 1991-03-05 | Active | |
CORTWORTH LIMITED | Director | 2017-02-27 | CURRENT | 1993-10-14 | Active | |
CORTWORTH FINANCE LIMITED | Director | 2017-02-27 | CURRENT | 1993-11-19 | Active | |
DRSC HOLDINGS (NETHERLANDS) B.V. | Director | 2017-02-27 | CURRENT | 2003-04-10 | Active | |
UCB STARKEY'S TECHNICAST LIMITED | Director | 2017-02-27 | CURRENT | 1970-01-08 | Active | |
CINPRES GAS INJECTION LIMITED | Director | 2017-02-27 | CURRENT | 1984-06-29 | Active | |
BI GROUP LIMITED | Director | 2017-02-24 | CURRENT | 1948-04-05 | Active | |
UNITED CAST BAR (UK) LIMITED | Director | 2016-02-09 | CURRENT | 1897-01-18 | Active | |
PROCLAD INTERNATIONAL PIPELINES LIMITED | Director | 2012-04-25 | CURRENT | 1994-10-13 | Dissolved 2014-03-25 | |
MELLOWVALE LIMITED | Director | 2012-04-25 | CURRENT | 2000-04-03 | Dissolved 2014-03-25 | |
PROCLAD HEAT TREATMENT LIMITED | Director | 2012-04-25 | CURRENT | 2005-11-07 | Active | |
INNOVATIVE TOOLING SOLUTIONS (I.T.S.) LIMITED | Director | 2012-04-25 | CURRENT | 2005-12-23 | Active | |
DAWSON DOWNIE LAMONT LIMITED | Director | 2012-04-25 | CURRENT | 2005-12-22 | Active | |
PROCLAD FORGED MATERIALS LIMITED | Director | 2012-04-25 | CURRENT | 2005-12-22 | Active | |
PROINSPECTION LIMITED | Director | 2011-08-22 | CURRENT | 2011-08-22 | Active | |
FTV PROCLAD (U.K.) LIMITED | Director | 2011-08-11 | CURRENT | 2004-07-29 | Active | |
PROCLAD INTERNATIONAL FORGING LIMITED | Director | 2011-08-11 | CURRENT | 1983-11-24 | Active | |
PROCLAD INDUCTION BENDING LIMITED | Director | 2011-08-11 | CURRENT | 1985-09-25 | Active | |
FTV PROCLAD INTERNATIONAL LIMITED | Director | 2011-08-11 | CURRENT | 1975-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/11/22 | ||
FULL ACCOUNTS MADE UP TO 30/11/21 | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
Director's details changed for Yaseen Mohamed Jaafar Mohamed Mohsen on 2022-11-16 | ||
Director's details changed for Yaseen Mohamed Jaafar Mohamed Mohsen on 2022-11-16 | ||
CH01 | Director's details changed for Yaseen Mohamed Jaafar Mohamed Mohsen on 2022-11-16 | |
FULL ACCOUNTS MADE UP TO 30/11/20 | ||
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON PENMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF NIG (GUERNSEY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 02/11/17 STATEMENT OF CAPITAL;GBP 30050000 | |
SH19 | Statement of capital on 2017-11-02 GBP 30,050,000 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
CAP-SS | Solvency Statement dated 18/10/17 | |
SH20 | Statement by Directors | |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RES02 | Resolutions passed:
| |
RR02 | Re-registration from a public company to a private limited company | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCINTOSH RODGER | |
AP01 | DIRECTOR APPOINTED MR MARK ANDERSON PENMAN | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 80050000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 80050000 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 80050000 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM C/O BI GROUP PLC BARLOW ROAD ALDERMANS GREEN INDUSTRIAL ESTATE COVENTRY CV2 2LD | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM, C/O BI GROUP PLC BARLOW ROAD, ALDERMANS GREEN INDUSTRIAL ESTATE, COVENTRY, CV2 2LD | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 80050000 | |
AR01 | 01/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 01/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM UNIT 1 FIRST AVENUE MAYBROOK INDUSTRIAL ESTATE MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 1BA | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM, UNIT 1 FIRST AVENUE, MAYBROOK INDUSTRIAL ESTATE, MINWORTH SUTTON COLDFIELD, WEST MIDLANDS, B76 1BA | |
AR01 | 01/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AHMAD MOHAMMAD HASAN HUSSEIN / 09/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADEL KHALID AL SUBAIH / 09/11/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BI NOMINEES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AP01 | DIRECTOR APPOINTED YASEEN MOHAMED JAAFAR MOHAMED MOHSEN | |
AP01 | DIRECTOR APPOINTED MR ALAN MCINTOSH RODGER | |
AR01 | 01/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
AR01 | 01/11/09 FULL LIST | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: NEVILLE HOUSE 42-46 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8PZ | |
287 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: NEVILLE HOUSE, 42-46 HAGLEY ROAD, EDGBASTON BIRMINGHAM, WEST MIDLANDS B16 8PZ | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
RES04 | NC INC ALREADY ADJUSTED 07/09/97 | |
123 | NC INC ALREADY ADJUSTED 07/09/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 25/01/96 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A DEED OF ASSIGNMENT OF CASH COLLATERAL ACCOUNT | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NIC HOLDINGS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |