This company is commonly known as Nvm Pe Limited. The company was founded 36 years ago and was given the registration number 02201762. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Time Central, 32 Gallowgate, Newcastle Upon Tyne, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | NVM PE LIMITED |
|---|---|---|
| Company Number | : | 02201762 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 1987 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Womble Bond Dickinson (Uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE | Secretary | 31 March 2024 | Active |
| C/O Womble Bond Dickinson (Uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE | Director | 22 October 2007 | Active |
| C/O Womble Bond Dickinson (Uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE | Director | 28 September 2011 | Active |
| C/O Womble Bond Dickinson (Uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE | Director | 04 February 2005 | Active |
| Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN | Secretary | 31 March 2018 | Active |
| Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN | Secretary | - | Active |
| Northumberland House, Princess Square, Newcastle Upon Tyne, NE1 8ER | Director | 28 September 2011 | Active |
| Glenisla, Broadgait, Gullane, EH31 2DJ | Director | 02 June 2000 | Active |
| Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN | Director | - | Active |
| Westsidewood House, Carnwath, ML11 8LJ | Director | - | Active |
| Styford Hall, Stocksfield, NE43 7TX | Director | - | Active |
| Middle Farm, Sproxton Helmsley, York, YO62 5EF | Director | 12 March 1996 | Active |
| Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN | Director | 28 September 2011 | Active |
| Northumberland House, Princess Square, Newcastle Upon Tyne, NE1 8ER | Director | - | Active |
| 19 West Mayfield, Edinburgh, EH9 1TF | Director | 19 July 2000 | Active |
| Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN | Director | - | Active |
| Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN | Director | 12 March 1996 | Active |
| Sycamore Bank 19 Ferryhills Road, North Queensferry, Inverkeithing, KY11 1HE | Director | 02 June 2000 | Active |
| Northumberland House, Princess Square, Newcastle Upon Tyne, NE1 8ER | Director | 12 March 1996 | Active |
| Mr Martin Ian Green | ||
| Notified on | : | 01 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Womble Bond Dickinson (Uk) Llp, The Spark, Draymans Way, Newcastle Upon Tyne, United Kingdom, NE4 5DE |
| Nature of control | : |
|
| Nvm Private Equity Llp | ||
| Notified on | : | 30 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Womble Bond Dickinson (Uk) Llp, The Spark, Draymans Way, Newcastle Upon Tyne, United Kingdom, NE4 5DE |
| Nature of control | : |
|
| Nvm Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Termination secretary company with name termination date. | Download |
| 2024-04-02 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-22 | Officers | Termination director company with name termination date. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-08 | Capital | Legacy. | Download |
| 2021-03-08 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-03-08 | Insolvency | Legacy. | Download |
| 2021-03-08 | Resolution | Resolution. | Download |
| 2021-03-04 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Officers | Termination director company with name termination date. | Download |
| 2021-01-12 | Officers | Change person director company with change date. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
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