NSM UK LIMITED
Overview
| Company Name | NSM UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04325030 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NSM UK LIMITED?
- Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NSM UK LIMITED located?
| Registered Office Address | Suite 1 Green End Parade SY13 1AG Whitchurch Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NSM UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NSM UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2024 |
| Overdue | No |
What are the latest filings for NSM UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||||||
Registered office address changed from Unit 3C Shakespeare Way Whitchurch Business Park Whitchurch Shropshire SY13 1LJ England to Suite 1 Green End Parade Whitchurch Shropshire SY13 1AG on Jun 26, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||||||
Registered office address changed from Nicholson House Whitchurch Business Park Shakespeare Way Whitchurch Shropshire SY13 1LJ England to Unit 3C Shakespeare Way Whitchurch Business Park Whitchurch Shropshire SY13 1LJ on Feb 02, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 19, 2019 with updates | 6 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Nov 19, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Nov 19, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 23, 2017
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Nov 19, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Registered office address changed from Redbrook View Redbrook Maelor Whitchurch Shropshire SY13 3AD to Nicholson House Whitchurch Business Park Shakespeare Way Whitchurch Shropshire SY13 1LJ on Nov 29, 2016 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||||||
Who are the officers of NSM UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLSON, Elizabeth Jane | Secretary | Llynbedydd House Bronington SY13 3HU Whitchurch Shropshire | British | Sales Agent | 48960660002 | |||||
| NICHOLSON, Elizabeth Jane | Director | Llynbedydd House Bronington SY13 3HU Whitchurch Shropshire | England | British | Sales Agent | 48960660002 | ||||
| NICHOLSON, Robert | Director | Llynbedydd House Bronington SY13 3HU Whitchurch Shropshire | United Kingdom | British | Sales Agent | 79237100002 | ||||
| NOMINEE COMPANY SECRETARIES LIMITED | Nominee Secretary | Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire | 900019790001 | |||||||
| BIBBY, Peter John | Director | 98 Merlin Way Coppenhall CW1 3RZ Crewe Cheshire | British | Sales Marketing | 86105800001 | |||||
| NOMINEE COMPANY DIRECTORS LIMITED | Nominee Director | Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire | 900019800001 |
Who are the persons with significant control of NSM UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Nicholson | Oct 01, 2016 | Whitchurch Business Park Shakespeare Way SY13 1LJ Whitchurch Nicholson House Whitchurch England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Elizabeth Jane Nicholson | Oct 01, 2016 | Whitchurch Business Park Shakespeare Way SY13 1LJ Whitchurch Nicholson House Shropshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0