N S M LOGISTICS LIMITED
Overview
| Company Name | N S M LOGISTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04497070 |
| 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 N S M LOGISTICS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is N S M LOGISTICS LIMITED located?
| Registered Office Address | Westwood House 78 Loughborough Road Quorn LE12 8DX Loughborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of N S M LOGISTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIGHTNIGHT LIMITED | Jul 27, 2002 | Jul 27, 2002 |
What are the latest accounts for N S M LOGISTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for N S M LOGISTICS LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for N S M LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2025 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Appointment of Mrs Angela Ann Hings as a director on Dec 15, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 27, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of N S M LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINGS, Angela Ann | Director | 78 Loughborough Road Quorn LE12 8DX Loughborough Westwood House Leicestershire | United Kingdom | British | 290655370001 | |||||
| HINGS, Neil | Director | Melton Road Burton-On-The-Wolds LE12 5AG Loughborough 77 Leicestershire | United Kingdom | British | 84549990002 | |||||
| FOGASOVA, Natalia | Secretary | 108 Denmark Street MK40 3TJ Bedford Bedfordshire | Slovak | 120410870001 | ||||||
| ISSITT, Stephen Alan | Secretary | 39 Armstrong Drive MK42 9JW Bedford | British | 81570780002 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| BREWSTER, Marc William | Director | Merrylees Farm Cottage Merrylees LE9 2FU Desford Leicestershire | United Kingdom | British | 37918720002 | |||||
| BREWSTER, Melanie Jane | Director | Merry Lees Farm Cottage Merry Lees LE9 9FE Leicester | United Kingdom | British | 84283160001 | |||||
| FOGASOVA, Natalia | Director | 108 Denmark Street MK40 3TJ Bedford Bedfordshire | United Kingdom | Slovak | 120410870001 | |||||
| ISSITT, Stephen Alan | Director | 39 Armstrong Drive MK42 9JW Bedford | British | 81570780002 | ||||||
| BONUSWORTH LIMITED | Nominee Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900006860001 |
Who are the persons with significant control of N S M LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Hings | Apr 06, 2016 | LE12 8DX Quorn 78 Loughborough Road Leicestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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