THE NOSTRUM GROUP LIMITED - WORTHING


Company Profile Company Filings

Overview

THE NOSTRUM GROUP LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
THE NOSTRUM GROUP LIMITED was incorporated 20 years ago on 21/08/2001 and has the registered number: 04274181. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

THE NOSTRUM GROUP LIMITED - WORTHING

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED (until 08/05/2002)

Confirmation Statements

Last Statement Next Statement Due
30/04/2021 14/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRISM COSEC LIMITED Corporate Secretary 2020-09-16 CURRENT
MR ADAM CHARLES GREEN Aug 1978 British Director 2017-08-02 CURRENT
SARAH LOUISE JACKSON Jun 1981 British Director 2021-11-12 CURRENT
MR JOHN MARTIN PITCHER Dec 1982 British Director 2022-03-09 CURRENT
MR RICHARD WILLIAM CARTER Jul 1967 British Director 2002-04-15 CURRENT
LOVITING LIMITED Corporate Nominee Director 2001-08-21 UNTIL 2001-11-26 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2001-08-21 UNTIL 2001-12-10 RESIGNED
MICHAEL SEAL Oct 1948 British Director 2001-11-26 UNTIL 2007-06-12 RESIGNED
BROOMFIELD SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-11-26 UNTIL 2007-06-12 RESIGNED
MR NEIL WARMAN Apr 1973 British Director 2011-12-05 UNTIL 2017-11-10 RESIGNED
MR GUY RICHARD WAKELEY May 1970 British Director 2017-08-02 UNTIL 2021-01-04 RESIGNED
ALEX STEPHEN Mar 1959 British Director 2007-06-12 UNTIL 2020-07-31 RESIGNED
NEILL ALEXANDER DIPLOCK Nov 1964 British Director 2003-01-17 UNTIL 2007-04-27 RESIGNED
MR AIDAN STUART BARCLAY Jan 1956 British Director 2001-11-26 UNTIL 2007-06-12 RESIGNED
MR ARNIE IVERSEN Nov 1947 British Director 2009-07-20 UNTIL 2017-07-03 RESIGNED
MR DAVID WALLACE KERSHAW Jul 1956 British Director 2001-11-27 UNTIL 2007-06-12 RESIGNED
MR ALFRED BARRINGTON MEEKS Dec 1954 British Director 2009-02-01 UNTIL 2009-12-23 RESIGNED
MR RIGEL KENT MOWATT Nov 1948 British Director 2001-11-26 UNTIL 2007-06-12 RESIGNED
MR PHILIP LESLIE PETERS Aug 1957 British Director 2001-11-26 UNTIL 2007-06-12 RESIGNED
SEEMA SANGAR Nov 1976 British Director 2017-08-15 UNTIL 2020-07-29 RESIGNED
MR NEVILLE JONATHON FELL Sep 1967 British Director 2020-11-26 UNTIL 2021-12-16 RESIGNED
MR NEIL WARMAN Secretary 2012-05-21 UNTIL 2017-07-03 RESIGNED
MR RICHARD WILLIAM CARTER Jul 1967 British Secretary 2007-06-12 UNTIL 2012-05-21 RESIGNED
KATHERINE CONG Secretary 2017-07-03 UNTIL 2020-09-16 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 2001-08-21 UNTIL 2001-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equiniti Holdings Limited 2017-07-03 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Neil Warman 2016-04-06 - 2017-07-03 4/1973 Walton-On-Thames   Surrey Significant influence or control
Mr Richard William Carter 2016-04-06 - 2017-07-03 7/1967 Walton-On-Thames   Surrey Ownership of shares 50 to 75 percent
Mr Alexander Michael Stephen 2016-04-06 - 2017-07-03 3/1959 Walton-On-Thames   Surrey Ownership of shares 25 to 50 percent
Mr Arnie Iversen 2016-04-06 - 2017-07-03 11/1947 Walton-On-Thames   Surrey Significant influence or control

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