NIBS LIMITED

Company number 01610026

2 active persons with significant control / 0 active statements

Ms Pauline Ann Sears (Active)

• Correspondence address: Monometer House, Rectory Grove, Leigh On Sea, Essex, England, SS9 2HN
• Notified on: 15 September 2021
• Date of birth: February 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr William Hiron (Active)

• Correspondence address: Monometer House, Rectory Grove, Leigh On Sea, Essex, England, SS9 2HL
• Notified on: 1 June 2019
• Date of birth: July 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Richard James Gascoine (Ceased)

• Correspondence address: 17 Hundon Place, Haverhill, Suffolk, United Kingdom, CB9 0AP
• Notified on: 1 June 2019
• Ceased on: 15 September 2021
• Date of birth: July 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Eastern Transport Holdings Limited (Ceased)

• Correspondence address: Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL
• Notified on: 8 October 2018
• Ceased on: 1 June 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 10051217
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr William Nelson (Ceased)

• Correspondence address: Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HN
• Notified on: 6 April 2016
• Ceased on: 8 October 2018
• Date of birth: October 1939
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen William Nelson (Ceased)

• Correspondence address: Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HN
• Notified on: 6 April 2016
• Ceased on: 8 October 2018
• Date of birth: July 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Dorothy Nelson (Ceased)

• Correspondence address: Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HN
• Notified on: 6 April 2016
• Ceased on: 8 October 2018
• Date of birth: November 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%