North West Roller Services Limited RUNCORN


North West Roller Services started in year 1990 as Private Limited Company with registration number 02533261. The North West Roller Services company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Runcorn at 1 Tudor Road. Postal code: WA7 1TY.

The company has 2 directors, namely Nicholas O., Barry D.. Of them, Nicholas O., Barry D. have been with the company the longest, being appointed on 6 April 2021. 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.

This company operates within the WA7 1TY postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1080275 . It is located at 1 Tudor Road, Manor Park, Runcorn with a total of 1 cars.

North West Roller Services Limited Address / Contact

Office Address 1 Tudor Road
Office Address2 Manor Park
Town Runcorn
Post code WA7 1TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02533261
Date of Incorporation Tue, 21st Aug 1990
Industry Other manufacturing n.e.c.
End of financial Year 30th April
Company age 34 years old
Account next due date Wed, 31st Jan 2024 (95 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Nicholas O.

Position: Director

Appointed: 06 April 2021

Barry D.

Position: Director

Appointed: 06 April 2021

Ian A.

Position: Director

Resigned: 06 April 2021

Sandra D.

Position: Director

Appointed: 19 June 2012

Resigned: 06 April 2021

Allan B.

Position: Director

Appointed: 01 April 2008

Resigned: 06 April 2021

Sandra D.

Position: Secretary

Appointed: 01 September 2000

Resigned: 06 April 2021

Jean B.

Position: Secretary

Appointed: 20 August 1997

Resigned: 31 July 2000

Allan B.

Position: Director

Appointed: 21 August 1991

Resigned: 30 April 2002

Allan H.

Position: Director

Appointed: 21 August 1991

Resigned: 17 January 1995

Ian A.

Position: Secretary

Appointed: 21 August 1991

Resigned: 20 August 1997

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Nwrs Holdings Limited from Runcorn, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ian A. This PSC owns 25-50% shares. Then there is Allan B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Nwrs Holdings Limited

1 Tudor Road, Manor Park, Runcorn, WA7 1TY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ian A.

Notified on 6 April 2016
Ceased on 6 April 2021
Nature of control: 25-50% shares

Allan B.

Notified on 6 April 2016
Ceased on 6 April 2021
Nature of control: 25-50% shares

Transport Operator Data

1 Tudor Road
Address Manor Park
City Runcorn
Post code WA7 1TY
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-04-30
filed on: 20th, November 2023
Free Download (16 pages)

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