NS SHELFCO 1 LIMITED

Company summary

Company number: 02914154
Status: ACTIVE
Incorporated / age: 29 March 199432 years
Registered office: Centrix House, Crow Lane East, Newton Le Willows, St Helens, WA12 9UY
Accounts due: 31 March 2027
Confirmation statement due: 12 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 06:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Centrix House, Crow Lane East, Newton Le Willows, St Helens, WA12 9UY
Nature of business
Construction of commercial buildings
Previous company names
TOWER BEACH DEVELOPMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADAMSON, Daniel Manus ACTIVE	Director	04 Dec 2017		United Kingdom	January 1974	Centrix House, 28 Crow Lane East, Newton Le Willows, Merseyside, WA12 9UY, United Kingdom
AINSCOUGH, Richard James ACTIVE	Director	12 Jun 2015		United Kingdom	July 1978	Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside, WA12 9UY, United Kingdom
DUCKETT, Philip RESIGNED	Secretary	06 Apr 1998	30 Nov 2005			15 Hambleton Close, Longton, Preston, PR4 5DQ
GASKELL, Robert Paul RESIGNED	Secretary	01 Jul 2015	18 Sep 2017			Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside, WA12 9UY, United Kingdom
JACKSON, Malcolm William RESIGNED	Secretary	30 Nov 2005	12 Jun 2015			1 Kingsbury Close, Appleton, Warrington, WA4 5FF
RIGBY, John Frederick RESIGNED	Secretary	29 Mar 1994	06 Apr 1998			Robinholme 13 Spinney Close, New Longton, Preston, PR4 4JF
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	29 Mar 1994	29 Mar 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
AINSCOUGH, William RESIGNED	Director	29 Mar 1994	02 May 2012	United Kingdom	July 1948	Harrock Hall, High Moor Lane, Wrightington, Wigan, Lancashire, WN6 9QA
DOWNES, John Alfred RESIGNED	Director	02 May 2012	12 Jun 2015	United Kingdom	July 1960	16, Field Lane, Appleton, Warrington, Cheshire, WA4 5JF, United Kingdom
GASKELL, Robert Paul RESIGNED	Director	01 Jul 2015	18 Sep 2017	United Kingdom	August 1973	Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside, WA12 9UY, United Kingdom
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	29 Mar 1994	29 Mar 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ADAMSON, Daniel Manus ACTIVE
Role: Director
Appointed on: 04 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Centrix House, 28 Crow Lane East, Newton Le Willows, Merseyside, WA12 9UY, United Kingdom

AINSCOUGH, Richard James ACTIVE
Role: Director
Appointed on: 12 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside, WA12 9UY, United Kingdom

DUCKETT, Philip RESIGNED
Role: Secretary
Appointed on: 06 Apr 1998
Resigned on: 30 Nov 2005
Address: 15 Hambleton Close, Longton, Preston, PR4 5DQ

GASKELL, Robert Paul RESIGNED
Role: Secretary
Appointed on: 01 Jul 2015
Resigned on: 18 Sep 2017
Address: Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside, WA12 9UY, United Kingdom

JACKSON, Malcolm William RESIGNED
Role: Secretary
Appointed on: 30 Nov 2005
Resigned on: 12 Jun 2015
Address: 1 Kingsbury Close, Appleton, Warrington, WA4 5FF

RIGBY, John Frederick RESIGNED
Role: Secretary
Appointed on: 29 Mar 1994
Resigned on: 06 Apr 1998
Address: Robinholme 13 Spinney Close, New Longton, Preston, PR4 4JF

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Mar 1994
Resigned on: 29 Mar 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

AINSCOUGH, William RESIGNED
Role: Director
Appointed on: 29 Mar 1994
Resigned on: 02 May 2012
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Harrock Hall, High Moor Lane, Wrightington, Wigan, Lancashire, WN6 9QA

DOWNES, John Alfred RESIGNED
Role: Director
Appointed on: 02 May 2012
Resigned on: 12 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 16, Field Lane, Appleton, Warrington, Cheshire, WA4 5JF, United Kingdom

GASKELL, Robert Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 18 Sep 2017
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside, WA12 9UY, United Kingdom

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Mar 1994
Resigned on: 29 Mar 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 1994	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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