Nsr Management Limited in Rockingham Drive, Linford Wood MILTON KEYNES

Nsr Management Limited MILTON KEYNES

Founded in 1998, Nsr Management, classified under reg no. 03574827 is an active company. Currently registered at Bizspace Suite 15.5, Linford Forum MK14 6LY, Milton Keynes the company has been in the business for twenty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Kristina G. and Gavin B.. In addition one secretary - James M. - 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.

Nsr Management Limited Address / Contact

Office Address	Bizspace Suite 15.5, Linford Forum
Office Address2	Rockingham Drive, Linford Wood
Town	Milton Keynes
Post code	MK14 6LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03574827
Date of Incorporation	Wed, 3rd Jun 1998
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

James M.

Position: Secretary

Appointed: 01 November 2023

Kristina G.

Position: Director

Appointed: 01 November 2023

Gavin B.

Position: Director

Appointed: 11 August 2023

Iacopo G.

Position: Director

Appointed: 11 August 2023

Resigned: 01 November 2023

JR. B.

Position: Director

Appointed: 11 August 2023

Resigned: 01 November 2023

David F.

Position: Secretary

Appointed: 14 August 2020

Resigned: 11 August 2023

Rajnath S.

Position: Director

Appointed: 01 March 2014

Resigned: 31 March 2015

Alan S.

Position: Director

Appointed: 01 April 2006

Resigned: 15 May 2007

David F.

Position: Director

Appointed: 01 March 2006

Resigned: 01 November 2023

Susan R.

Position: Secretary

Appointed: 07 May 2004

Resigned: 14 August 2020

Susan R.

Position: Director

Appointed: 07 May 2004

Resigned: 14 August 2020

John J.

Position: Secretary

Appointed: 01 March 2002

Resigned: 07 May 2004

John J.

Position: Director

Appointed: 01 January 2001

Resigned: 09 April 2007

Susan R.

Position: Secretary

Appointed: 22 September 2000

Resigned: 28 February 2002

Frederick M.

Position: Director

Appointed: 01 January 1999

Resigned: 19 November 2004

John J.

Position: Director

Appointed: 01 January 1999

Resigned: 28 February 2000

William P.

Position: Director

Appointed: 03 June 1998

Resigned: 31 December 1999

Alan C.

Position: Director

Appointed: 03 June 1998

Resigned: 31 December 2000

Henry S.

Position: Secretary

Appointed: 03 June 1998

Resigned: 31 August 2000

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 1998

Resigned: 03 June 1998

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Industrial Scientific Holdings Uk Ltd from Wilmslow, United Kingdom. The abovementioned PSC is classified 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. The second one in the PSC register is David F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Susan R., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Industrial Scientific Holdings Uk Ltd

Suite 1 Bollin House, Bollin Walk, Wilmslow, SK9 1DP, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10434707
Notified on	11 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David F.

Notified on	6 April 2016
Ceased on	11 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Susan R.

Notified on	6 April 2016
Ceased on	4 August 2021
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, March 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, March 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, September 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 9th, July 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 25th, August 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 31st, July 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, June 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2016/05/29 with full list of members filed on: 9th, June 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, June 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/05/29 with full list of members filed on: 7th, July 2015	annual return	Free Download (15 pages)
SH01	32.00 GBP is the capital in company's statement on 2015/07/07	capital
AR01	Annual return drawn up to 2014/05/29 with full list of members filed on: 11th, September 2014	annual return	Free Download (16 pages)
SH01	32.00 GBP is the capital in company's statement on 2014/09/11	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, July 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 7th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/05/29 with full list of members filed on: 29th, May 2013	annual return	Free Download (5 pages)
SH01	22.00 GBP is the capital in company's statement on 2013/05/29	capital
AR01	Annual return drawn up to 2012/05/29 with full list of members filed on: 30th, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 25th, May 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 17th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/05/29 with full list of members filed on: 6th, June 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 15th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/05/29 with full list of members filed on: 4th, June 2010	annual return	Free Download (6 pages)
363a	Annual return up to 2009/06/26 with shareholders record filed on: 26th, June 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 10th, June 2009	accounts	Free Download (4 pages)
363s	Annual return up to 2008/06/25 with shareholders record filed on: 25th, June 2008	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 12th, June 2008	accounts	Free Download (4 pages)
363s	Annual return up to 2007/06/29 with shareholders record filed on: 29th, June 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/06/29 with shareholders record filed on: 29th, June 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, April 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, April 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2006/06/27 with shareholders record filed on: 27th, June 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/06/27 with shareholders record filed on: 27th, June 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 12th, April 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 12th, April 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/08/02 with shareholders record filed on: 2nd, August 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/08/02 with shareholders record filed on: 2nd, August 2005	annual return	Free Download (8 pages)
363(288)	2005/08/02 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 2nd, August 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 2nd, August 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/06/04 with shareholders record filed on: 4th, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/06/04 with shareholders record filed on: 4th, June 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 1st, April 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 1st, April 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 30th, October 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 30th, October 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2003/07/24 with shareholders record filed on: 24th, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/07/24 with shareholders record filed on: 24th, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2002/06/10 with shareholders record filed on: 10th, June 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/06/10 with shareholders record filed on: 10th, June 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 18th, March 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 18th, March 2002	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 5th, June 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 5th, June 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2001/06/04 with shareholders record filed on: 4th, June 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/06/01	annual return
363s	Annual return up to 2001/06/04 with shareholders record filed on: 4th, June 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/06/01	annual return
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 23rd, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 23rd, March 2001	accounts	Free Download (1 page)
363s	Annual return up to 2000/07/12 with shareholders record filed on: 12th, July 2000	annual return	Free Download (7 pages)
363(288)	2000/07/12 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/07/12 with shareholders record filed on: 12th, July 2000	annual return	Free Download (7 pages)
363(288)	2000/07/12 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1999/06/30 filed on: 3rd, December 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 3rd, December 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1999/06/23 with shareholders record filed on: 23rd, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/06/23 with shareholders record filed on: 23rd, June 1999	annual return	Free Download (6 pages)

Nsr Management Limited MILTON KEYNES

Nsr Management Limited Address / Contact

Company Information / Profile

Company staff

James M.

Kristina G.

Gavin B.

Iacopo G.

JR. B.

David F.

Rajnath S.

Alan S.

David F.

Susan R.

Susan R.

John J.

John J.

Susan R.

Frederick M.

John J.

William P.

Alan C.

Henry S.

Chettleburgh International Limited

People with significant control

Company filings

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