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NOMAD BOX COMPANY LTD

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

This company is commonly known as Nomad Box Company Ltd. The company was founded 23 years ago and was given the registration number 04132006. The firm's registered office is in MARKET HARBOROUGH. You can find them at 8 Harborough Road, Great Oxendon, Market Harborough, Leicestershire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NOMAD BOX COMPANY LTD
Company Number:04132006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:8 Harborough Road, Great Oxendon, Market Harborough, Leicestershire, LE16 8NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Harborough Road, Great Oxendon, Market Harborough, England, LE16 8NA

Director20 July 2010Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary21 December 2000Active
8 Simborough Way, Market Harborough, LE16 7XS

Secretary21 December 2000Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director21 December 2000Active
8 Simborough Way, Market Harborough, LE16 7XS

Director21 December 2000Active
2 The Ridge, Ridgemount Road, Ascot, SL5 9RN

Director21 December 2000Active
3rd Floor 19 Phipp Street, London, EC2A 4NZ

Corporate Director21 December 2000Active

People with Significant Control

Mr Stephen Charles Rumsey
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:8, Harborough Road, Market Harborough, LE16 8NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type dormant.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type dormant.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type dormant.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type dormant.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type dormant.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type dormant.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type dormant.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type dormant.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type dormant.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type dormant.

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2014-01-16Annual return

Annual return company with made up date full list shareholders.

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2013-09-12Accounts

Accounts with accounts type dormant.

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2013-01-15Annual return

Annual return company with made up date full list shareholders.

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2013-01-15Address

Change registered office address company with date old address.

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2012-09-05Accounts

Accounts with accounts type dormant.

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