A CALL TO BUSINESS
04247153 · Active · Private Limited Guarant Nsc Limited Exemption · 25 yrs · Altrincham
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Apr 2027. Confirmation statement is due 2 Aug 2027 (last filed 19 Jul 2026).
Next accounts
30 Apr 2027
Next confirmation
2 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
A CALL TO BUSINESS
04247153Active· Private Limited Guarant Nsc Limited Exemption· England Wales· 2001-07-05Incorporated 2001-07-05Health 94/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- THORNBURY, Dusica· SecretaryAppointed 2025-07-09
- HARBER, Ben· SecretaryResigned 2025-07-09
- PROUDFOOT, Andrew James· DirectorResigned 2022-07-08
- SZKILER, Nicholas John· DirectorResigned 2021-03-03
THORNBURY, Dusica
Secretary
- Appointed
- 2025-07-09
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CHRISTENSON, Mark Charles
Director
- Appointed
- 2011-06-07
- Nationality
- American
- Residence
- United States
- Born
- 02/1968
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CORLEY, Benjamin David
Director
- Appointed
- 2017-08-01
- Nationality
- British
- Residence
- England
- Born
- 07/1991
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GIANNI, Michael David
Director
- Appointed
- 2011-06-07
- Nationality
- American
- Residence
- United States
- Born
- 10/1966
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SZKILER, Paul Nigel
Director
- Appointed
- 2001-07-05
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1958
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TANNER, Ian Robert
Director
- Appointed
- 2011-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
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TAYLOR, Alexander Robert
Director
- Appointed
- 2011-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1958
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THOMPSON, Lee Ann
Director
- Appointed
- 2011-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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WENHAM, Paul Gordon
Director
- Appointed
- 2013-08-14
- Nationality
- British
- Residence
- England
- Born
- 06/1978
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HARBER, Ben
Secretary
- Appointed
- 2018-02-15
- Resigned
- 2025-07-09
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SUTTON, Marjorie Anne
Secretary
- Appointed
- 2002-02-28
- Resigned
- 2018-02-15
- Nationality
- British
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OVALSEC LIMITED
Corporate Secretary
- Appointed
- 2001-07-05
- Resigned
- 2002-02-28
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MELDRUM, James Aikman Crawford
Director
- Appointed
- 2001-07-05
- Resigned
- 2008-11-09
- Nationality
- British
- Born
- 04/1966
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PROUDFOOT, Andrew James
Director
- Appointed
- 2013-08-14
- Resigned
- 2022-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1980
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SEGEL, David Alexander
Director
- Appointed
- 2001-07-05
- Resigned
- 2010-05-04
- Nationality
- American
- Residence
- United Kingdom
- Born
- 04/1964
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SZKILER, Nicholas John
Director
- Appointed
- 2011-06-07
- Resigned
- 2021-03-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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