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Nisa-today's Central Buying Company Limited SCUNTHORPE

Nisa-today's Central Buying Company started in year 1992 as Private Limited Company with registration number 02753556. The Nisa-today's Central Buying Company company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Scunthorpe at Member Support Centre Waldo Way. Postal code: DN15 9GE.

Currently there are 2 directors in the the firm, namely Peter B. and John M.. In addition one secretary - Caroline S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nisa-today's Central Buying Company Limited Address / Contact

Office Address Member Support Centre Waldo Way
Office Address2 Normanby Enterprise Park
Town Scunthorpe
Post code DN15 9GE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02753556
Date of Incorporation Tue, 6th Oct 1992
Industry Dormant Company
End of financial Year 4th January
Company age 32 years old
Account next due date Fri, 4th Oct 2024 (142 days left)
Account last made up date Sun, 1st Jan 2023
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Peter B.

Position: Director

Appointed: 10 October 2022

John M.

Position: Director

Appointed: 24 September 2021

Caroline S.

Position: Secretary

Appointed: 30 May 2018

Michael F.

Position: Director

Appointed: 06 January 2022

Resigned: 07 October 2022

Kenneth T.

Position: Director

Appointed: 16 August 2021

Resigned: 06 January 2022

Michael E.

Position: Director

Appointed: 11 July 2019

Resigned: 24 September 2021

James C.

Position: Director

Appointed: 31 December 2018

Resigned: 11 July 2019

Steven N.

Position: Director

Appointed: 08 May 2018

Resigned: 08 May 2018

Robin B.

Position: Director

Appointed: 08 May 2018

Resigned: 30 December 2018

Arnu M.

Position: Director

Appointed: 30 September 2017

Resigned: 30 May 2018

Rachel B.

Position: Secretary

Appointed: 23 March 2017

Resigned: 30 May 2018

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 22 November 2016

Resigned: 30 May 2018

Nicholas R.

Position: Director

Appointed: 23 February 2015

Resigned: 30 September 2017

Benjamin S.

Position: Secretary

Appointed: 01 April 2014

Resigned: 07 November 2016

Simon W.

Position: Director

Appointed: 25 January 2012

Resigned: 11 October 2012

John H.

Position: Secretary

Appointed: 19 March 2008

Resigned: 31 March 2014

Vincent M.

Position: Secretary

Appointed: 09 September 2006

Resigned: 19 March 2008

Andrew B.

Position: Director

Appointed: 02 April 2004

Resigned: 24 April 2008

Richard C.

Position: Director

Appointed: 02 April 2004

Resigned: 24 April 2008

John T.

Position: Director

Appointed: 26 November 2003

Resigned: 24 April 2008

Padraic L.

Position: Director

Appointed: 19 March 2003

Resigned: 24 April 2008

Steven B.

Position: Director

Appointed: 27 November 2002

Resigned: 07 April 2004

Richard R.

Position: Secretary

Appointed: 24 September 2002

Resigned: 09 September 2006

Stanley M.

Position: Director

Appointed: 28 November 2001

Resigned: 07 April 2004

Colin G.

Position: Director

Appointed: 28 November 2001

Resigned: 24 April 2008

Clifford G.

Position: Director

Appointed: 28 November 2001

Resigned: 07 April 2004

Steven C.

Position: Director

Appointed: 28 November 2001

Resigned: 24 April 2008

Kevin K.

Position: Director

Appointed: 28 November 2001

Resigned: 28 January 2003

Graeme H.

Position: Director

Appointed: 28 November 2001

Resigned: 07 April 2004

David B.

Position: Director

Appointed: 28 November 2001

Resigned: 24 April 2008

John S.

Position: Director

Appointed: 28 March 2001

Resigned: 25 June 2014

Jitendrakumar P.

Position: Director

Appointed: 29 November 2000

Resigned: 07 April 2004

Dean D.

Position: Director

Appointed: 29 November 2000

Resigned: 06 November 2003

Richard L.

Position: Director

Appointed: 29 November 2000

Resigned: 01 September 2004

Angela B.

Position: Director

Appointed: 25 November 1998

Resigned: 24 April 2008

Trevor L.

Position: Director

Appointed: 25 November 1998

Resigned: 25 November 2001

Neil T.

Position: Director

Appointed: 25 November 1998

Resigned: 27 February 2015

Russell G.

Position: Director

Appointed: 03 November 1997

Resigned: 07 April 2004

Duncan M.

Position: Director

Appointed: 01 July 1997

Resigned: 25 November 2001

William B.

Position: Director

Appointed: 01 July 1997

Resigned: 11 December 1998

Douglas F.

Position: Director

Appointed: 01 July 1997

Resigned: 30 November 1998

Ian M.

Position: Director

Appointed: 01 July 1997

Resigned: 07 October 2000

Ian S.

Position: Director

Appointed: 20 November 1996

Resigned: 01 July 1997

Michael M.

Position: Director

Appointed: 02 July 1996

Resigned: 07 October 2000

Anthony E.

Position: Director

Appointed: 02 July 1996

Resigned: 30 November 1998

Stephen A.

Position: Director

Appointed: 02 July 1996

Resigned: 30 November 1998

Steven B.

Position: Director

Appointed: 14 February 1996

Resigned: 29 November 2000

Richard C.

Position: Director

Appointed: 14 February 1996

Resigned: 19 March 2003

Maurice M.

Position: Director

Appointed: 09 November 1995

Resigned: 13 May 1997

John O.

Position: Director

Appointed: 09 November 1995

Resigned: 01 September 2004

John S.

Position: Director

Appointed: 09 November 1995

Resigned: 07 October 2000

Lee D.

Position: Director

Appointed: 09 November 1995

Resigned: 07 April 2004

Raymond B.

Position: Director

Appointed: 09 November 1995

Resigned: 07 April 2004

John S.

Position: Director

Appointed: 08 June 1995

Resigned: 27 January 2012

Frank M.

Position: Director

Appointed: 23 March 1995

Resigned: 01 July 1997

Leonard O.

Position: Director

Appointed: 23 March 1995

Resigned: 01 July 1997

Martin H.

Position: Director

Appointed: 23 March 1995

Resigned: 24 April 2008

Kim M.

Position: Director

Appointed: 10 November 1994

Resigned: 20 January 1997

John P.

Position: Director

Appointed: 10 November 1994

Resigned: 08 June 1995

Ian W.

Position: Director

Appointed: 10 November 1994

Resigned: 20 November 1996

Norman K.

Position: Director

Appointed: 16 June 1994

Resigned: 30 November 1998

Colin G.

Position: Director

Appointed: 16 June 1994

Resigned: 02 July 1996

Paul B.

Position: Director

Appointed: 16 June 1994

Resigned: 22 December 1995

David B.

Position: Director

Appointed: 10 November 1993

Resigned: 09 November 1995

Andrew T.

Position: Director

Appointed: 02 November 1993

Resigned: 16 June 1994

David W.

Position: Director

Appointed: 02 November 1993

Resigned: 09 November 1995

John B.

Position: Director

Appointed: 29 March 1993

Resigned: 31 March 1997

Anoy C.

Position: Director

Appointed: 17 March 1993

Resigned: 02 July 1996

Michael S.

Position: Director

Appointed: 15 January 1993

Resigned: 16 May 1994

Gerard H.

Position: Director

Appointed: 15 January 1993

Resigned: 16 May 1994

Christopher D.

Position: Director

Appointed: 11 November 1992

Resigned: 03 November 1997

David C.

Position: Director

Appointed: 11 November 1992

Resigned: 25 November 1998

Norman P.

Position: Director

Appointed: 11 November 1992

Resigned: 10 November 1993

Melvyn S.

Position: Director

Appointed: 11 November 1992

Resigned: 31 August 1995

Graham L.

Position: Director

Appointed: 11 November 1992

Resigned: 07 October 2000

John T.

Position: Director

Appointed: 11 November 1992

Resigned: 01 July 1997

Stephen A.

Position: Director

Appointed: 11 November 1992

Resigned: 03 March 1994

Stephen T.

Position: Director

Appointed: 11 November 1992

Resigned: 03 March 1994

David B.

Position: Director

Appointed: 11 November 1992

Resigned: 10 November 1993

Edwin B.

Position: Director

Appointed: 11 November 1992

Resigned: 24 April 2008

Frank D.

Position: Director

Appointed: 11 November 1992

Resigned: 10 November 1993

Graham W.

Position: Director

Appointed: 11 November 1992

Resigned: 07 April 2004

John V.

Position: Director

Appointed: 11 November 1992

Resigned: 29 November 2000

Nicholas B.

Position: Director

Appointed: 11 November 1992

Resigned: 30 November 1998

Rodney H.

Position: Director

Appointed: 11 November 1992

Resigned: 19 March 2003

Irene H.

Position: Nominee Secretary

Appointed: 04 November 1992

Resigned: 12 November 1991

Dudley R.

Position: Director

Appointed: 06 October 1992

Resigned: 24 April 2008

John S.

Position: Secretary

Appointed: 06 October 1992

Resigned: 24 September 2002

Irene H.

Position: Nominee Secretary

Appointed: 06 October 1992

Resigned: 06 October 1992

Business Information Research & Reporting Limited

Position: Corporate Nominee Director

Appointed: 06 October 1992

Resigned: 06 October 1992

Peter G.

Position: Director

Appointed: 06 October 1992

Resigned: 25 November 1998

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Nisa Retail Limited from Scunthorpe, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nisa Retail Limited

Member Support Centre Waldo Way, Scunthorpe, DN15 9GE, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 980790
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/01/01
filed on: 3rd, August 2023 		Free Download (4 pages)

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