NME (SBW) LIMITED - ALCESTER


Company Profile Company Filings

Overview

NME (SBW) LIMITED is a Private Limited Company from ALCESTER ENGLAND and has the status: Active.
NME (SBW) LIMITED was incorporated 16 years ago on 02/11/2007 and has the registered number: 06417050. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

NME (SBW) LIMITED - ALCESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

22 TYTHING ROAD EAST
ALCESTER
B49 6EX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ANSONS 596 LIMITED (until 06/08/2008)

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARVEY LOUIS ALEXANDER May 1961 British Director 2009-11-27 CURRENT
ANSONS HOLDINGS LIMITED Corporate Director 2007-11-02 UNTIL 2008-08-14 RESIGNED
ANSONS NOMINEES LIMITED Corporate Secretary 2007-11-02 UNTIL 2008-08-14 RESIGNED
MR VICTOR GEOFFREY FLAVELL MATTS May 1955 British Director 2009-11-05 UNTIL 2009-11-27 RESIGNED
MR DENNIS WILLIAM EDWARDS Jan 1929 British Director 2008-12-01 UNTIL 2009-11-27 RESIGNED
MR JOHN PAUL BENNETT Jun 1953 British Director 2008-08-14 UNTIL 2010-10-31 RESIGNED
MR ANDREW BARRACLIFFE Mar 1961 British Director 2013-10-01 UNTIL 2017-01-01 RESIGNED
MR JOHN MAXWELL AGG British Director 2008-08-14 UNTIL 2013-10-01 RESIGNED
MR ANDREW BARRACLIFFE Secretary 2013-10-01 UNTIL 2017-01-01 RESIGNED
MR JOHN MAXWELL AGG British Secretary 2008-08-14 UNTIL 2013-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sixis Group Limited 2016-11-02 Ruislip   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-29 31-12-2022 2,073 Cash 20,354 equity
ACCOUNTS - Final Accounts preparation 2022-12-20 31-12-2021 2,164 Cash 20,195 equity
NME_(SBW)_LIMITED - Accounts 2021-12-14 31-12-2020 £857 Cash £-13,460 equity
NME_(SBW)_LIMITED - Accounts 2020-12-19 31-12-2019 £1,732 Cash £-22,385 equity
NME_(SBW)_LIMITED - Accounts 2019-09-28 31-12-2018 £3,922 Cash £-15,202 equity
NME_(SBW)_LIMITED - Accounts 2018-07-28 31-12-2017 £1,036 Cash £1,455 equity
NME_(SBW)_LIMITED - Accounts 2017-09-27 31-12-2016 £620 Cash
NME_(SBW)_LIMITED - Accounts 2016-09-24 31-12-2015 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMITH BROS. & WEBB LIMITED ALCESTER ENGLAND Active TOTAL EXEMPTION FULL 25620 - Machining
BRITANNIA WASHING & CLEANING SYSTEMS LIMITED ALCESTER Active DORMANT 74990 - Non-trading company