OpenCompanies

NSS Testing Limited

Company number
04659300
Status
Active
Type
Private Limited Company
Incorporated
7 Feb 2003
Nature of business
Electrical installation
Other construction installation
Corporate group
Graphmars Holdco Limited (65 companies)

Registered office

13-14 Flemming Court
Castleford
WF10 5HW

Previous names

  • PM Leeds Limited (until 5 Mar 2019)

Officers

NameRoleAppointedResigned
IRVINE, John Alexander Director 12 Aug 2024 31 Aug 2026
LLOYD, Anthony Ewart Director 31 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Peter Morgan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 4 Aug 2017
Mrs Avril Lesley Morgan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 4 Aug 2017
Nationwide Specialist Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 Mar 2023 13 Mar 2023
Nationwide Specialist Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Aug 2017 13 Mar 2023
Nationwide Specialist Services Ltd Ownership Of Shares 75 To 100 Percent 13 Mar 2023

Accounts

Year ended Net assets Cash
28 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
30 Jun 2021 - -
30 Jun 2020 - -
30 Jun 2019 - -
30 Jun 2018 - -
30 Jun 2017 - -
30 Jun 2016 £429,052 £166,762
30 Jun 2015 £404,362 £145,615
30 Jun 2014 £355,613 £148,013
30 Jun 2013 - -
30 Jun 2012 £216,799 £23,050
30 Jun 2011 £391,798 £16,924
30 Jun 2010 £362,411 £47,787
30 Jun 2009 £264,869 £115,177
30 Jun 2008 £301,634 £205,179
30 Jun 2007 £235,746 £86,083
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -

Connections

Owned by

NSS Testing Limited → Nationwide Specialist Services LimitedPtsg Access And Safety LimitedPremier Technical Services Group LimitedGraphmars Bidco LimitedGraphmars Midco Limited

Directors’ other companies

Companies at the same address

Data