NIN1 LIMITED

dissolved Company number 04479822

Private Limited by Shares · Incorporated on 8th Jul 2002 · Closed on 14th Sep 2021

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SIC code: 64999
Registered office: Swindon, SN38 1NW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

NIN1 LIMITED is a private limited by shares company based in Swindon. It was incorporated on 8th Jul 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

4 Directors View directors

49 Companies at address View all 51 Companies in postcode View postcode

SICs

View other companies in Swindon (SN) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Nationality	View
NBS COSEC LIMITED	Corporate secretary	18th Jan 2019	Not recorded	View profile
Muir Mathieson	Director	10th Feb 2020	British	View profile
Christopher Rhodes	Director	13th Sep 2019	British	View profile
Jason Wright	Director	10th Aug 2020	British	View profile

Other companies at this address

View all 48

Company	Number	Incorporated	Status
HOME PROPOSITIONS LIMITED	12788060	3rd Aug 2020	active
NBS COSEC LIMITED	11752522	7th Jan 2019	active
NBS VENTURES LIMITED	11584733	24th Sep 2018	active
NBS VENTURES MANAGEMENT LIMITED	11483474	25th Jul 2018	active
PIPER JAVELIN NO 1 LIMITED	10775740	17th May 2017	active

Showing the latest 5 of 48 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: 8th Jul 2002
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2020
Accounting reference date: 31st Mar

Timeline

8th Jul 2002 Company incorporated
8th Jul 2002 Martin Richards appointed as Nominee director
8th Jul 2002 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
8th Jul 2002 Matthew Layton appointed as Nominee director
17th Sep 2002 Stuart Bernau appointed as Director
17th Sep 2002 Sandra Pritchard appointed as Secretary
17th Sep 2002 Mark Willis appointed as Director
17th Sep 2002 Martin Richards resigned as Nominee director
17th Sep 2002 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
17th Sep 2002 Matthew Layton resigned as Nominee director
5th Apr 2005 Stuart Bernau resigned as Director
5th Apr 2005 Graham Beale appointed as Director
1st Feb 2007 Mark Rennison appointed as Director
1st Apr 2007 Liam Coleman appointed as Director
1st Apr 2007 Graham Beale resigned as Director
29th Nov 2007 Tonia Smithers appointed as Secretary
29th Nov 2007 Sandra Pritchard resigned as Secretary
13th May 2008 Philip Vinall appointed as Secretary
13th May 2008 Tonia Smithers resigned as Secretary
1st Dec 2010 Philip Townsend appointed as Director
3rd Dec 2010 Philip Vinall resigned as Secretary
3rd Dec 2010 Julyan Paul appointed as Secretary
28th Feb 2011 Liam Coleman resigned as Director
1st Apr 2011 Julyan Paul resigned as Secretary
1st Apr 2011 Jason Lindsey appointed as Secretary
27th Jul 2012 Mark Willis resigned as Director
30th Nov 2016 Jason Lindsey resigned as Secretary
30th Nov 2016 Victoria Orme appointed as Secretary
18th Jan 2019 Victoria Orme resigned as Secretary
18th Jan 2019 NBS COSEC LIMITED appointed as Corporate secretary
13th Sep 2019 Mark Rennison resigned as Director
13th Sep 2019 Christopher Rhodes appointed as Director
10th Feb 2020 Muir Mathieson appointed as Director
13th Feb 2020 Philip Townsend resigned as Director
10th Aug 2020 Jason Wright appointed as Director

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