NMS CZECH HOLDINGS LIMITED - CRAWLEY


Overview

NMS CZECH HOLDINGS LIMITED is a Private Limited Company from CRAWLEY and has the status: Dissolved - no longer trading.
NMS CZECH HOLDINGS LIMITED was incorporated 15 years ago on 13/08/2008 and has the registered number: 06671723. The accounts status is DORMANT.

NMS CZECH HOLDINGS LIMITED - CRAWLEY

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
31 / 12 31/12/2016

Registered Office

OLD CHURCH HOUSE SANDY LANE
CRAWLEY
WEST SUSSEX
RH10 4HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CHAPMAN May 1976 British Director 2018-05-02 CURRENT
MR SPENCER JAMES WREFORD Jun 1971 British Director 2010-05-07 CURRENT
MR SIMON THOMAS MARVIN-MONTGOMERY Dec 1966 British Director 2008-08-14 UNTIL 2009-09-29 RESIGNED
MR STUART CHARLES KILPATRICK Oct 1962 British Director 2008-08-14 UNTIL 2010-05-07 RESIGNED
ARMIN PREISIG Nov 1949 Swiss Director 2008-08-14 UNTIL 2014-11-18 RESIGNED
MR MILES WILLIAM RUPERT HUNT Apr 1966 British Director 2008-08-14 UNTIL 2011-12-31 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2008-08-13 UNTIL 2008-08-14 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2008-08-13 UNTIL 2008-08-14 RESIGNED
MR JOOST KREULEN Sep 1958 Dutch Director 2013-12-31 UNTIL 2018-05-02 RESIGNED
ANNE-MARIE CLARKE British Secretary 2008-08-14 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Thomas Marvin-Montgomery 2016-04-06 12/1966 Rugby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Empresaria Group Plc 2016-04-06 Crawley   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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