TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

NBS Enterprises Limited
Adresse
The Old Post Office
St. Nicholas Street
Newcastle Upon Tyne
NE1 1RH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00978271 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)47910 - Vente à distance
58290 - Édition d'autres logiciels
63990 - Autres services d'information n.c.a.
71111 - Activités d'architecture
Statut de Sociétéactive
Noms Précédents
  • Hubexo North UK Limited
  • Riba Enterprises LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Williams Topco Limited Status: Active Notified: 08/06/2018 Companies House Number: 11383835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Royal Institute Of British Architects Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00210566 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Keit, Joanne Mary Newcastle Upon Tyne Status: Active Notified: 04/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, Kirsty Newcastle Upon Tyne Status: Active Notified: 04/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Berglund, Martin Newcastle Upon Tyne Status: Ceased Notified: 15/12/2023 Ceased: 04/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: Sweden Nationality: Swedish
    Engman, Johnny Newcastle Upon Tyne Status: Ceased Notified: 28/02/2021 Ceased: 15/12/2023 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Haworth, Russell Adam Newcastle Upon Tyne Status: Ceased Notified: 01/04/2022 Ceased: 04/11/2024 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Building Design Software Limited Status: Active Notified: 21/08/2016 Companies House Number: 02536085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag M A Schumann LTD Status: Active Notified: 26/01/2023 Companies House Number: 13016981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag N&H Schumann LTD Status: Active Notified: 26/01/2023 Companies House Number: 11606412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag N&H Schumann LTD Status: Active Notified: 26/01/2023 Companies House Number: 11606412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB National Building Specification Limited Status: Active Notified: 06/04/2016 Companies House Number: 08318111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •