Nch Marketing Services Limited

General information

Name:

Nch Marketing Services Ltd

Office Address:

Weldon House Corby Gate Business Park Priors Haw Road NN17 5JG Corby

Number: 03262245

Incorporation date: 1996-10-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of Nch Marketing Services Limited. The firm was originally established twenty eight years ago and was registered with 03262245 as its registration number. This registered office of the firm is situated in Corby. You may visit it at Weldon House Corby Gate Business Park, Priors Haw Road. It switched its name three times. Until 2008 the firm has delivered the services it specializes in under the name of Valassis but at this moment the firm is featured under the business name Nch Marketing Services Limited. This company's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. Nch Marketing Services Ltd reported its account information for the financial year up to Sat, 31st Dec 2022. Its latest annual confirmation statement was submitted on Wed, 27th Sep 2023.

Considering this company's number of employees, it became necessary to choose further directors: Timothy C., Peter G. and Charles-Henri R. who have been assisting each other since October 2023 to promote the success of the following firm. To support the directors in their duties, the firm has been using the skills of Ella C. as a secretary since January 2023. At least one limited company has been appointed as a director, specifically Ponsardin Industries.

  • Previous company's names
  • Nch Marketing Services Limited 2008-12-12
  • Valassis Ltd. 2006-02-10
  • Nch Marketing Services Ltd 1997-11-14
  • Nch Promotional Services Limited 1996-10-07

Financial data based on annual reports

Company staff

Timothy C.

Role: Director

Appointed: 31 October 2023

Latest update: 31 December 2023

Peter G.

Role: Director

Appointed: 23 January 2023

Latest update: 31 December 2023

Ella C.

Role: Secretary

Appointed: 23 January 2023

Latest update: 31 December 2023

Ponsardin Industries

Role: Corporate Director

Appointed: 21 July 2021

Address: 51, 1180 Uccle, Belgium

Latest update: 31 December 2023

Baker One Investments Srl

Role: Corporate Director

Appointed: 21 July 2021

Address: 1050, Bruxelles, Belgium

Latest update: 31 December 2023

Charles-Henri R.

Role: Director

Appointed: 21 July 2021

Latest update: 31 December 2023

Cassini Srl

Role: Corporate Director

Appointed: 21 July 2021

Address: 51, 1180 Uccle, Belgium

Latest update: 31 December 2023

People with significant control

The companies with significant control over this firm are: Cassini Srl has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Uccle at Dreve Des Renards 51, 1180 and was registered as a PSC under the reg no 0769468831.

Cassini Srl
Address: 51 Dreve Des Renards 51, 1180, Uccle, Belgium
Legal authority Belgium
Legal form Limited Company
Country registered Belgium
Place registered Belgium
Registration number 0769468831
Notified on 31 December 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Valassis Limited
Address: Weldon House Corby Gate Business Park, Priors Haw Road, Corby, NN17 5JG, England
Legal authority English
Legal form Private Limited Company
Notified on 1 June 2017
Ceased on 31 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts 22 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 August 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 December 2016
Annual Accounts 28 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 28 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 17th, May 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
27
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