NFI INTERNATIONAL LIMITED
Overview
| Company Name | NFI INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11961217 |
| 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 NFI INTERNATIONAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NFI INTERNATIONAL LIMITED located?
| Registered Office Address | Cameron House Priorswood Place WN8 9QB Skelmersdale England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NFI INTERNATIONAL 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 NFI INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2025 |
|---|---|
| Next Confirmation Statement Due | May 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2024 |
| Overdue | No |
What are the latest filings for NFI INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 18, 2024
| 3 pages | SH01 | ||||||||||
Previous accounting period shortened from Jan 01, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Current accounting period shortened from Jan 01, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Jan 01, 2023 | 25 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2023
| 3 pages | SH01 | ||||||||||
Registration of charge 119612170011, created on Aug 25, 2023 | 23 pages | MR01 | ||||||||||
Registration of charge 119612170010, created on Aug 25, 2023 | 47 pages | MR01 | ||||||||||
Registration of charge 119612170007, created on Aug 25, 2023 | 23 pages | MR01 | ||||||||||
Registration of charge 119612170008, created on Aug 25, 2023 | 45 pages | MR01 | ||||||||||
Registration of charge 119612170009, created on Aug 25, 2023 | 46 pages | MR01 | ||||||||||
Registration of charge 119612170005, created on Aug 25, 2023 | 48 pages | MR01 | ||||||||||
Registration of charge 119612170006, created on Aug 25, 2023 | 23 pages | MR01 | ||||||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jan 02, 2023 to Jan 01, 2023 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jan 02, 2022 | 24 pages | AA | ||||||||||
Appointment of Mr Paul Soubry as a director on Aug 02, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Keith Dewsnup as a director on Aug 02, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Marie Soubry as a director on May 05, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Brian Keith Dewsnup as a director on May 05, 2022 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Dec 27, 2021 to Jan 02, 2022 | 1 pages | AA01 | ||||||||||
Who are the officers of NFI INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Julie | Secretary | Priorswood Place WN8 9QB Skelmersdale Cameron House England | 260130300001 | |||||||
| DAVIES, Richard Paul | Director | Central Boulevard FK5 4RU Larbert 9 Scotland | Scotland | British | Managing Director | 275006950001 | ||||
| SOUBRY, Paul | Director | Central Park FK5 4RU Larbert Care Of 9 Scotland | Canada | Canadian | President And Ceo Of Nfi Group Inc. | 300063550001 | ||||
| STEWART, Michael Gavin | Director | Priorswood Place WN8 9QB Skelmersdale Cameron House England | United Kingdom | British | Director | 59163490001 | ||||
| DEWSNUP, Brian Keith | Director | Central Park FK5 4RU Larbert 9 Scotland | United States | American | Executive | 295662790001 | ||||
| ROBERTSON, Colin Dugaid | Director | Priorswood Place WN8 9QB Skelmersdale Cameron House England | Scotland | British | Director | 77076440002 | ||||
| SOUBRY, Paul Marie | Director | Kernaghan Ave R2C 3T4 Winnipeg 711 Manitoba Canada | Canada | Canadian | President, Ceo | 257821930001 |
Who are the persons with significant control of NFI INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nfi Group Inc. | Apr 24, 2019 | Kernaghan Ave R2C 3T4 Winnipeg 711 Manitoba Canada | No | ||||||||||
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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