NOTTINGHAM INDUSTRIAL GROUP LIMITED

Overview

Company Name	NOTTINGHAM INDUSTRIAL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03249904
Jurisdiction	England/Wales
Date of Creation	Sep 16, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOTTINGHAM INDUSTRIAL GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NOTTINGHAM INDUSTRIAL GROUP LIMITED located?

Registered Office Address	1st Floor Toll Bar House Landmere Lane NG12 4DG Edwalton Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of NOTTINGHAM INDUSTRIAL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
NOTTINGHAM INDUSTRIAL LIMITED	Oct 24, 1996	Oct 24, 1996
HOWPER 195 LIMITED	Sep 16, 1996	Sep 16, 1996

What are the latest accounts for NOTTINGHAM INDUSTRIAL GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for NOTTINGHAM INDUSTRIAL GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2025
Next Confirmation Statement Due	Sep 30, 2025
Next Confirmation Statement Made Up To	Sep 16, 2024
Overdue	No

What are the latest filings for NOTTINGHAM INDUSTRIAL GROUP LIMITED?

Filings

Date

Description

Document

Type

May 16, 2025

Second filing of Confirmation Statement dated Sep 16, 2024

5 pages

RP04CS01

May 16, 2025

Second filing of Confirmation Statement dated Sep 16, 2020

4 pages

RP04CS01

May 13, 2025

Notification of Jit Singh as a person with significant control on Oct 29, 2019

2 pages

PSC01

Mar 17, 2025

Group of companies' accounts made up to Sep 30, 2024

39 pages

Sep 27, 2024

Confirmation statement made on Sep 16, 2024 with updates

8 pages

CS01

Annotations
Date	Annotation
May 16, 2025	Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 16/05/2025.

Jul 08, 2024

Group of companies' accounts made up to Sep 30, 2023

41 pages

Feb 21, 2024

Memorandum and Articles of Association

36 pages

Feb 18, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 14, 2024

Change of share class name or designation

2 pages

SH08

Feb 13, 2024

Statement of company's objects

2 pages

CC04

Feb 13, 2024

Particulars of variation of rights attached to shares

4 pages

SH10

Oct 17, 2023

Confirmation statement made on Sep 16, 2023 with no updates

3 pages

CS01

Jul 13, 2023

Group of companies' accounts made up to Sep 30, 2022

36 pages

Sep 30, 2022

Confirmation statement made on Sep 16, 2022 with no updates

3 pages

CS01

Sep 22, 2022

Change of details for Mr Nicholas John Forman Hardy as a person with significant control on Apr 06, 2016

2 pages

PSC04

Sep 20, 2022

Change of details for Mr Nicholas John Forman Hardy as a person with significant control on Apr 06, 2016

2 pages

PSC04

Jul 07, 2022

Group of companies' accounts made up to Sep 30, 2021

33 pages

Mar 08, 2022

Registered office address changed from 1st Floor Toll Bar House Melton Road Edwalton Nottingham NG12 4DG England to 1st Floor Toll Bar House Landmere Lane Edwalton Nottingham NG12 4DG on Mar 08, 2022

1 pages

AD01

Feb 09, 2022

Registered office address changed from 1st Floor Toll Bar Hose Melton Road Edwalton Nottingham NG12 4DG England to 1st Floor Toll Bar House Melton Road Edwalton Nottingham NG12 4DG on Feb 09, 2022

1 pages

AD01

Feb 03, 2022

Registered office address changed from 64 st James's Street Nottingham Nottinghamshire NG1 6FJ to 1st Floor Toll Bar Hose Melton Road Edwalton Nottingham NG12 4DG on Feb 03, 2022

1 pages

AD01

Sep 30, 2021

Confirmation statement made on Sep 16, 2021 with no updates

3 pages

CS01

Jul 31, 2021

Memorandum and Articles of Association

46 pages

Jul 10, 2021

Group of companies' accounts made up to Sep 30, 2020

31 pages

Jun 10, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 30, 2020

Confirmation statement made on Sep 16, 2020 with updates

5 pages

CS01

Annotations
Date	Annotation
May 16, 2025	Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 16/05/2025.

View All Filings

Who are the officers of NOTTINGHAM INDUSTRIAL GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HP SECRETARIAL SERVICES LIMITED

Jan 30, 1998

Secretary

4 Rushmills

NN4 7YB Northampton

Nene House

England

Identification Type	UK Limited Company
Registration Number	01755417

67683490001

FORMAN HARDY, Nicholas John

Mar 26, 1997

Director

Toll Bar House

Landmere Lane

NG12 4DG Edwalton

1st Floor

Nottingham

England

British

1948-9

Director

17075360003

FORMAN HARDY, Thomas William Bailey

Dec 13, 2017

Director

Toll Bar House

Landmere Lane

NG12 4DG Edwalton

1st Floor

Nottingham

England

British

1983-6

Director

129541450002

LETLEY, Peter Anthony

Feb 21, 2018

Director

Toll Bar House

Landmere Lane

NG12 4DG Edwalton

1st Floor

Nottingham

England

British

1945-11

Director

196104740001

BAILEY, Barrie Carr

Mar 26, 1997

Jan 30, 1998

Secretary

Idle Rocks Clare Valley

The Park

NG7 1BU Nottingham

Nottinghamshire

British

Chartered Accountant

17075350001

HP SECRETARIAL SERVICES LIMITED

Sep 16, 1996

Mar 26, 1997

Nominee Secretary

Oxford House

Cliftonville

NN1 5PN Northampton

Northamptonshire

900002670001

BENNETT, Peter William

Mar 26, 1997

Mar 31, 2000

Director

The Old Rectory

Whilton

NN11 5NN Daventry

Northamptonshire

United Kingdom

British

1945-11

Solicitor

17447810001

BONNEY, Richard James

Jul 13, 2016

Jan 31, 2018

Director

64 St James's Street

Nottingham

NG1 6FJ Nottinghamshire

England

British

1970-9

Director

199313700001

HP DIRECTORS LIMITED

Sep 16, 1996

Mar 26, 1997

Nominee Director

Oxford House

Cliftonville

NN1 5PN Northampton

Northamptonshire

900002660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOTTINGHAM INDUSTRIAL GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Paul Batting Loddon Drive Wargrave RG10 8HH Berkshire Bridgemans England	Oct 29, 2019	Loddon Drive Wargrave RG10 8HH Berkshire Bridgemans England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Jit Singh Toll Bar House Landmere Lane NG12 4DG Edwalton 1st Floor Nottingham England	Oct 29, 2019	Toll Bar House Landmere Lane NG12 4DG Edwalton 1st Floor Nottingham England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Charles Richard Bennion 64 St James's Street Nottingham NG1 6FJ Nottinghamshire	Apr 06, 2016	64 St James's Street Nottingham NG1 6FJ Nottinghamshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Nicholas John Forman Hardy Toll Bar House Landmere Lane NG12 4DG Edwalton 1st Floor Nottingham England	Apr 06, 2016	Toll Bar House Landmere Lane NG12 4DG Edwalton 1st Floor Nottingham England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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