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NMS INFRASTRUCTURE LIMITED

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

This company is commonly known as Nms Infrastructure Limited. The company was founded 18 years ago and was given the registration number 05824277. The firm's registered office is in POOLE. You can find them at Tower House, Parkstone Road, Poole, Dorset. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NMS INFRASTRUCTURE LIMITED
Company Number:05824277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Tower House, Parkstone Road, Poole, Dorset, BH15 2JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tower House, Parkstone Road, Poole, BH15 2JH

Director02 July 2018Active
Old Berkeley Cottage, Old Common Road, Chorleywood, Rickmansworth, England, WD3 5LW

Director19 February 2013Active
10b, Brentwood, 11 Repulse Bay Road, Repulse Bay, Hong Kong,

Director21 September 2009Active
Tower House, Parkstone Road, Poole, BH15 2JH

Director10 March 2020Active
Mill Farmhouse, Stalbridge Lane, Sturminster Newton, DT10 2JQ

Director01 July 2006Active
Tower House, Parkstone Road, Poole, BH15 2JH

Director30 March 2021Active
Park Farm, House, Barnsdale Great Easton, Market Harborough, England, LE16 8SG

Director28 June 2006Active
17, Benellen Avenue, Talbot Woods, Bournemouth, BH4 9LX

Secretary13 July 2006Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary22 May 2006Active
17, Benellen Avenue, Talbot Woods, Bournemouth, BH4 9LX

Director01 June 2006Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director22 May 2006Active

People with Significant Control

Nms International Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Tower House, Parkstone Road, Poole, England, BH15 2JH
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with no updates.

Download
2023-08-03Accounts

Accounts with accounts type full.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-07-27Accounts

Accounts with accounts type full.

Download
2022-02-14Mortgage

Mortgage satisfy charge full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Accounts

Accounts with accounts type full.

Download
2021-04-19Officers

Change person director company with change date.

Download
2021-04-08Officers

Appoint person director company with name date.

Download
2020-11-26Confirmation statement

Confirmation statement with no updates.

Download
2020-08-04Accounts

Accounts with accounts type full.

Download
2020-06-30Officers

Appoint person director company with name date.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-08-05Accounts

Accounts with accounts type full.

Download
2019-04-04Officers

Appoint person director company with name date.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Accounts

Accounts with accounts type full.

Download
2018-07-25Accounts

Change account reference date company previous shortened.

Download
2017-12-01Confirmation statement

Confirmation statement with no updates.

Download
2017-04-27Accounts

Accounts with accounts type full.

Download
2017-04-19Accounts

Change account reference date company current extended.

Download
2017-01-23Accounts

Change account reference date company previous shortened.

Download
2016-12-01Confirmation statement

Confirmation statement with updates.

Download
2016-05-04Accounts

Accounts with accounts type full.

Download
2016-01-25Accounts

Change account reference date company previous shortened.

Download

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