NSB RETAIL SYSTEMS LIMITED

dissolved Company number 03015908

Private Limited by Shares · Incorporated on 30th Jan 1995 · Closed on 18th Jun 2024

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SIC code: 70100
Registered office: Bristol, BS1 6FL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

NSB RETAIL SYSTEMS LIMITED is a private limited by shares company based in Bristol. It was incorporated on 30th Jan 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

2 Directors View directors

182 Companies at address View all 834 Companies in postcode View postcode

SICs

View other companies in Bristol (BS) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in BS1 6FL £95,000 as of 21st Dec 2021 View postcode page

Average price (all time) £16,392,622

Average price (since 2016) £7,026,433

Property sales recorded 6

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VISTRA COMPANY SECRETARIES LIMITED	Corporate secretary	1st Jun 2015		Not recorded	View profile
David Baum	Director	1st Jun 2015	This company	Canadian	View profile

Other companies at this address

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HPG54 LIMITED	16134793	13th Dec 2024	dissolved
DAWSON HOLDINGS UK 1 LTD.	15615876	4th Apr 2024	dissolved
F87261 LIMITED	15305572	23rd Nov 2023	dissolved
F87262 LIMITED	15305569	23rd Nov 2023	dissolved
F87263 LIMITED	15305582	23rd Nov 2023	dissolved

Showing the latest 5 of 181 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 30th Jan 1995
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2022
Accounting reference date: 30th Sep

Timeline

30th Jan 1995 Company incorporated
30th Jan 1995 Nikaila Beckett appointed as Director
30th Jan 1995 Geoffrey Bolt appointed as Secretary
30th Jan 1995 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
30th Jan 1995 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
30th Jan 1995 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
30th Jan 1995 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
14th Aug 1996 John McAleese appointed as Director
14th Aug 1996 Geoffrey Bolt appointed as Director
16th Jun 1997 Ashley Abraham appointed as Director
16th Sep 1997 Alan Hatfield appointed as Director
16th Sep 1997 John McAleese resigned as Director
16th Sep 1997 Martin Chatwin appointed as Director
16th Sep 1997 Alan Vickery appointed as Director
16th Sep 1997 Peter Johnson appointed as Director
20th Sep 1997 Geoffrey Bolt resigned as Director
3rd Aug 1999 Seale Moorer appointed as Director
1st Mar 2000 Stuart Mitchell appointed as Director
28th Apr 2000 Peter Johnson resigned as Director
30th Jun 2000 Michael Carrell appointed as Director
30th Jun 2000 Stuart Rose appointed as Director
9th Nov 2000 Alan Vickery resigned as Director
29th Dec 2000 Howard Stotland appointed as Director
29th Dec 2000 William Lassner appointed as Director
29th Dec 2000 Stanley Zack appointed as Director
2nd Feb 2001 Michael Carrell resigned as Director
2nd Feb 2001 Mark Quartermaine appointed as Director
29th Aug 2001 Alan Hatfield resigned as Director
30th Aug 2001 Stanley Zack resigned as Director
8th Oct 2001 Angus Monro appointed as Director
4th Nov 2002 Howard Stotland resigned as Director
4th Nov 2002 William Lassner resigned as Director
11th Aug 2003 Mark Quartermaine resigned as Director
17th Aug 2004 Seale Moorer resigned as Director
2nd Sep 2004 Stuart Rose resigned as Director
8th Mar 2007 David Ferguson appointed as Director
8th Mar 2007 Nikaila Beckett resigned as Director
23rd Mar 2007 David Henning appointed as Director
1st Nov 2007 Paul Allen appointed as Director
7th Feb 2008 David Ferguson resigned as Director
7th Feb 2008 Martin Chatwin resigned as Director
7th Feb 2008 Paul Allen resigned as Director
7th Feb 2008 Ashley Abraham resigned as Director
7th Feb 2008 Angus Monro resigned as Director
19th Mar 2008 John Ireland appointed as Director
19th Mar 2008 Virginia Frazer appointed as Director
19th Mar 2008 John Brims appointed as Director
31st Mar 2008 Geoffrey Bolt resigned as Secretary
9th Apr 2008 Stuart Mitchell resigned as Director
17th Apr 2008 Virginia Frazer resigned as Director
17th Apr 2008 Yu-Ho Cheung appointed as Secretary
17th Apr 2008 Yu-Ho Cheung appointed as Director
8th Apr 2010 David Henning resigned as Director
6th Jun 2013 John Brims resigned as Director
6th Jun 2013 Richard Clark appointed as Director
1st Jun 2015 David Baum appointed as Director
1st Jun 2015 Mark Bentler appointed as Director
1st Jun 2015 VISTRA COMPANY SECRETARIES LIMITED appointed as Corporate secretary
2nd Jun 2015 John Ireland resigned as Director
2nd Jun 2015 Yu-Ho Cheung resigned as Secretary
2nd Jun 2015 Yu-Ho Cheung resigned as Director
2nd Jun 2015 Richard Clark resigned as Director
1st May 2018 Jeffrey Laborde appointed as Director
10th May 2018 Mark Bentler resigned as Director
28th May 2020 Iain Lindsay appointed as Director
28th May 2020 Jeffrey Laborde resigned as Director
30th Sep 2020 Iain Lindsay resigned as Director
30th Jan 2024 Confirmation statement made up

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