NVM NOMINEES LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
NVM NOMINEES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
NVM NOMINEES LIMITED was incorporated 18 years ago on 09/03/2006 and has the registered number: 05737659. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NVM NOMINEES LIMITED was incorporated 18 years ago on 09/03/2006 and has the registered number: 05737659. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NVM NOMINEES LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMANS WAY
NEWCASTLE UPON TYNE
NE4 5DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN IAN GREEN | Jul 1964 | British | Director | 2006-03-09 | CURRENT |
MR MAURO ANDREA BIAGIONI | Feb 1978 | British | Director | 2018-03-06 | CURRENT |
JAMES VAUGHAN ARROWSMITH | Mar 1968 | British | Director | 2007-11-16 | CURRENT |
MR JAMES KIRK BRYCE | Secretary | 2018-03-31 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-03-09 UNTIL 2006-03-09 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-03-09 UNTIL 2006-03-09 | RESIGNED | ||
MR NORMAN MURRAY YARROW | Feb 1960 | British | Director | 2006-03-09 UNTIL 2010-07-31 | RESIGNED |
MR CHRISTOPHER DAVID MELLOR | Nov 1957 | British | Director | 2006-03-09 UNTIL 2018-03-31 | RESIGNED |
MR THOMAS NATHANIEL HONE | Apr 1955 | British | Director | 2006-03-09 UNTIL 2011-03-31 | RESIGNED |
MR TIMOTHY ROLAND LEVETT | May 1949 | British | Director | 2006-03-09 UNTIL 2020-11-01 | RESIGNED |
MR EDWARD MICHAEL PATRICK DENNY | Apr 1943 | British | Director | 2006-03-09 UNTIL 2008-04-08 | RESIGNED |
MR ALASTAIR MACBETH CONN | May 1955 | British | Director | 2006-03-09 UNTIL 2018-03-31 | RESIGNED |
MR CHRISTOPHER DAVID MELLOR | Nov 1957 | British | Secretary | 2006-03-09 UNTIL 2018-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nvm Private Equity Llp | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |