NBM TECHNOLOGY SOLUTIONS LTD
HEMEL HEMPSTEAD NBM DISTRIBUTION LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 7DU

Company number 02246735
Status Active
Incorporation Date 21 April 1988
Company Type Private Limited Company
Address UNIT 1, EASTMAN WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DU
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 30 April 2016; Company name changed nbm distribution LIMITED\certificate issued on 31/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31 ; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of NBM TECHNOLOGY SOLUTIONS LTD are www.nbmtechnologysolutions.co.uk, and www.nbm-technology-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Nbm Technology Solutions Ltd is a Private Limited Company. The company registration number is 02246735. Nbm Technology Solutions Ltd has been working since 21 April 1988. The present status of the company is Active. The registered address of Nbm Technology Solutions Ltd is Unit 1 Eastman Way Hemel Hempstead Hertfordshire Hp2 7du. . KINDELL, Daniel is a Secretary of the company. KINDELL, Daniel John is a Director of the company. KINDELL, Loren Caroline is a Director of the company. Secretary KINDELL, John William has been resigned. Director DONALDSON, Rachel Claire has been resigned. Director DONALDSON, Sean has been resigned. Director KINDELL, Colin David has been resigned. Director KINDELL, John William has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
KINDELL, Daniel
Appointed Date: 01 July 2005
Director
KINDELL, Daniel John
Appointed Date: 01 May 2001
51 years old
Director
KINDELL, Loren Caroline
Appointed Date: 01 July 2007
53 years old

Resigned Directors

Secretary
KINDELL, John William
Resigned: 01 July 2005
Director
DONALDSON, Rachel Claire
Resigned: 03 May 2016
Appointed Date: 01 July 2007
53 years old
Director
DONALDSON, Sean
Resigned: 03 May 2016
Appointed Date: 01 May 2001
63 years old
Director
KINDELL, Colin David
Resigned: 01 July 2005
82 years old
Director
KINDELL, John William
Resigned: 01 July 2005
74 years old

Persons With Significant Control

Mr Daniel Kindell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

NBM TECHNOLOGY SOLUTIONS LTD Events

06 Jan 2017
Full accounts made up to 30 April 2016
31 Oct 2016
Company name changed nbm distribution LIMITED\certificate issued on 31/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-31
27 Jul 2016
Confirmation statement made on 24 July 2016 with updates
10 Jun 2016
Termination of appointment of Rachel Claire Donaldson as a director on 3 May 2016
10 Jun 2016
Termination of appointment of Sean Donaldson as a director on 3 May 2016
...
... and 98 more events
21 Jun 1988
Wd 10/05/88 ad 21/04/88--------- £ si 1@1=1 £ ic 2/3
10 May 1988
Accounting reference date notified as 30/04
29 Apr 1988
Secretary resigned;new secretary appointed
29 Apr 1988
Director resigned;new director appointed
21 Apr 1988
Incorporation

NBM TECHNOLOGY SOLUTIONS LTD Charges

4 April 2008
Fixed & floating charge
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 September 1990
Legal charge
Delivered: 11 October 1990
Status: Satisfied on 15 March 2008
Persons entitled: Barclays Bank PLC
Description: Unit 3 kings park primrose hill kings langley hertfordshire.
27 June 1990
Legal charge
Delivered: 16 July 1990
Status: Satisfied on 21 March 1997
Persons entitled: Barclays Bank PLC
Description: Unit 3 king's park primrose hill kings langley, herts.

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