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Nisa Retail Services Limited SCUNTHORPE

Nisa Retail Services started in year 1990 as Private Limited Company with registration number 02542653. The Nisa Retail Services company has been functioning successfully for 34 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. Since 2015-05-07 Nisa Retail Services Limited is no longer carrying the name Nisa-today's.

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

Nisa Retail Services 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 02542653
Date of Incorporation Mon, 24th Sep 1990
Industry Dormant Company
End of financial Year 4th January
Company age 34 years old
Account next due date Fri, 4th Oct 2024 (128 days left)
Account last made up date Sun, 1st Jan 2023
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th 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

John S.

Position: Secretary

Resigned: 11 September 2002

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: 16 August 2021

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

Jetinder S.

Position: Director

Appointed: 29 September 2014

Resigned: 29 September 2014

Benjamin S.

Position: Secretary

Appointed: 31 March 2014

Resigned: 07 November 2016

Simon W.

Position: Director

Appointed: 27 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

Wayne S.

Position: Director

Appointed: 15 March 2005

Resigned: 24 April 2008

Kishor P.

Position: Director

Appointed: 10 December 2004

Resigned: 24 April 2008

Adrian C.

Position: Director

Appointed: 25 November 2004

Resigned: 24 April 2008

Barrie B.

Position: Director

Appointed: 24 November 2004

Resigned: 24 April 2008

Neil T.

Position: Director

Appointed: 23 November 2004

Resigned: 27 February 2015

David S.

Position: Director

Appointed: 22 July 2003

Resigned: 24 April 2008

Eamonn M.

Position: Director

Appointed: 08 July 2003

Resigned: 24 April 2008

David G.

Position: Director

Appointed: 08 July 2003

Resigned: 24 April 2008

Ian P.

Position: Director

Appointed: 08 July 2003

Resigned: 24 April 2008

Christopher K.

Position: Director

Appointed: 08 July 2003

Resigned: 24 April 2008

Stuart N.

Position: Director

Appointed: 08 July 2003

Resigned: 24 April 2008

Bhajan A.

Position: Director

Appointed: 08 July 2003

Resigned: 24 April 2008

David C.

Position: Director

Appointed: 08 July 2003

Resigned: 24 April 2008

Stephen J.

Position: Director

Appointed: 08 July 2003

Resigned: 24 April 2008

Steven J.

Position: Director

Appointed: 18 March 2003

Resigned: 24 April 2008

Andrew M.

Position: Director

Appointed: 27 November 2002

Resigned: 24 April 2008

Richard R.

Position: Secretary

Appointed: 11 September 2002

Resigned: 09 September 2006

James R.

Position: Director

Appointed: 27 November 2001

Resigned: 24 April 2008

Richard C.

Position: Director

Appointed: 17 July 2001

Resigned: 18 March 2003

Trevor L.

Position: Director

Appointed: 17 July 2001

Resigned: 29 January 2002

William B.

Position: Director

Appointed: 17 July 2001

Resigned: 27 November 2001

Ian H.

Position: Director

Appointed: 28 November 2000

Resigned: 24 April 2008

Rodney H.

Position: Director

Appointed: 28 November 2000

Resigned: 24 April 2008

Keith S.

Position: Director

Appointed: 28 November 2000

Resigned: 24 April 2008

David T.

Position: Director

Appointed: 28 November 2000

Resigned: 24 April 2008

Arthur T.

Position: Director

Appointed: 28 November 2000

Resigned: 19 November 2004

Rowan B.

Position: Director

Appointed: 28 November 2000

Resigned: 24 April 2008

Sean R.

Position: Director

Appointed: 28 November 2000

Resigned: 27 November 2002

Steven C.

Position: Director

Appointed: 01 July 1996

Resigned: 24 April 2008

John A.

Position: Director

Appointed: 01 July 1996

Resigned: 17 November 1998

Jonathan W.

Position: Director

Appointed: 01 July 1996

Resigned: 24 April 2008

John S.

Position: Director

Appointed: 08 November 1995

Resigned: 24 April 2008

Mark P.

Position: Director

Appointed: 01 June 1995

Resigned: 24 April 2008

John H.

Position: Director

Appointed: 09 November 1994

Resigned: 24 April 2008

Norman C.

Position: Director

Appointed: 09 November 1994

Resigned: 19 November 1996

Leo G.

Position: Director

Appointed: 09 November 1994

Resigned: 24 April 2008

Jeremy H.

Position: Director

Appointed: 09 November 1994

Resigned: 17 November 1998

Ian L.

Position: Director

Appointed: 09 November 1994

Resigned: 01 September 2004

Nicholas W.

Position: Director

Appointed: 09 November 1994

Resigned: 17 November 1998

John T.

Position: Director

Appointed: 02 March 1994

Resigned: 28 November 2000

Robert G.

Position: Director

Appointed: 02 March 1994

Resigned: 24 June 1997

Jitendrakumar P.

Position: Director

Appointed: 16 March 1993

Resigned: 22 March 1995

Stanley M.

Position: Director

Appointed: 10 November 1992

Resigned: 08 November 1993

Colin G.

Position: Director

Appointed: 24 September 1992

Resigned: 01 July 1996

David C.

Position: Director

Appointed: 24 September 1992

Resigned: 24 April 2008

Raymond P.

Position: Director

Appointed: 24 September 1992

Resigned: 02 March 1994

Ian M.

Position: Director

Appointed: 24 September 1992

Resigned: 01 July 1996

John W.

Position: Director

Appointed: 24 September 1992

Resigned: 22 March 1995

Brian G.

Position: Director

Appointed: 24 September 1992

Resigned: 24 April 2008

Philip W.

Position: Director

Appointed: 24 September 1992

Resigned: 28 November 2000

John S.

Position: Director

Appointed: 24 September 1992

Resigned: 27 January 2012

Peter G.

Position: Director

Appointed: 24 September 1992

Resigned: 25 November 1998

Frank H.

Position: Director

Appointed: 24 September 1992

Resigned: 09 November 1993

Stephen A.

Position: Director

Appointed: 24 September 1992

Resigned: 02 March 1994

Dudley R.

Position: Director

Appointed: 24 September 1992

Resigned: 24 April 2008

Andrew T.

Position: Director

Appointed: 24 September 1992

Resigned: 25 September 1995

Paul C.

Position: Director

Appointed: 24 September 1992

Resigned: 16 March 1993

Clive P.

Position: Director

Appointed: 24 September 1992

Resigned: 16 March 1993

James A.

Position: Director

Appointed: 24 September 1992

Resigned: 28 November 2000

Graham L.

Position: Director

Appointed: 24 September 1992

Resigned: 30 September 2000

Ian B.

Position: Director

Appointed: 24 September 1992

Resigned: 24 April 2008

Stanley W.

Position: Director

Appointed: 24 September 1992

Resigned: 18 March 2003

John B.

Position: Director

Appointed: 24 September 1992

Resigned: 24 April 2008

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, 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 previous names

Nisa-today's May 7, 2015
Nisa Retail October 8, 2012
Nisa Retail Services May 4, 2012
Nisa-today's Central Distribution Services February 27, 2006

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 data made up to 2023-01-01
filed on: 31st, July 2023 		Free Download (4 pages)

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