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 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
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 |