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NEVIS MARKETING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nevis Marketing Limited. The company was founded 35 years ago and was given the registration number 02327895. The firm's registered office is in BOURNEMOUTH. You can find them at 2 Leybourne Avenue, , Bournemouth, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:NEVIS MARKETING LIMITED
Company Number:02327895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:2 Leybourne Avenue, Bournemouth, BH10 6HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Leybourne Avenue, Bournemouth, England, BH10 6HF

Secretary27 April 2010Active
2, Leybourne Avenue, Bournemouth, England, BH10 6HF

Director01 November 2008Active
2, Leybourne Avenue, Bournemouth, England, BH10 6HF

Director01 May 2005Active
2, Leybourne Avenue, Bournemouth, England, BH10 6HF

Director01 May 2005Active
10 St Georges Close, Bournemouth, BH8 9DS

Secretary12 February 2007Active
9 Merton Court 54 Christchurch Road, Bournemouth, BH1 3PF

Secretary-Active
10 St Georges Close, Bournemouth, BH8 9DS

Director13 April 2000Active
2, Leybourne Avenue, Bournemouth, England, BH10 6HF

Director-Active
32 Saint Georges Drive, Bransgore, Christchurch, BH23 8EZ

Director06 April 1999Active

People with Significant Control

Mr Luc Marie Rigaux
Notified on:09 February 2017
Status:Active
Date of birth:July 1956
Nationality:Belgian
Address:2, Leybourne Avenue, Bournemouth, BH10 6HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
N V Richa
Notified on:06 April 2016
Status:Active
Country of residence:Belgium
Address:Richa, Westerring 27, Oudenaarde, Belgium,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rizwan Rashid
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:Pakistani
Address:2, Leybourne Avenue, Bournemouth, BH10 6HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert John Culverwell
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Address:2, Leybourne Avenue, Bournemouth, BH10 6HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Officers

Appoint person secretary company with name date.

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2024-04-08Officers

Termination director company with name termination date.

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2024-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-19Confirmation statement

Second filing of confirmation statement with made up date.

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2024-03-14Confirmation statement

Confirmation statement with updates.

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2023-02-14Accounts

Accounts with accounts type full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2019-02-01Persons with significant control

Change to a person with significant control.

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2018-04-12Accounts

Accounts with accounts type full.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2018-02-05Persons with significant control

Notification of a person with significant control.

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2018-02-05Persons with significant control

Cessation of a person with significant control.

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2017-03-29Accounts

Accounts with accounts type full.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type medium.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type medium.

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