NOMAD BOX COMPANY LTD
MARKET HARBOROUGH

Hellopages » Northamptonshire » Daventry » LE16 8NA

Company number 04132006
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address 8 HARBOROUGH ROAD, GREAT OXENDON, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of NOMAD BOX COMPANY LTD are www.nomadboxcompany.co.uk, and www.nomad-box-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Nomad Box Company Ltd is a Private Limited Company. The company registration number is 04132006. Nomad Box Company Ltd has been working since 21 December 2000. The present status of the company is Active. The registered address of Nomad Box Company Ltd is 8 Harborough Road Great Oxendon Market Harborough Leicestershire Le16 8na. . RUMSEY, Stephen Charles is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary RUMSEY, Stephen Charles has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director RUMSEY, Stephen Charles has been resigned. Director SMITH, Peter Alan has been resigned. Director CHALFEN SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
RUMSEY, Stephen Charles
Appointed Date: 20 July 2010
69 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000
Secretary
RUMSEY, Stephen Charles
Resigned: 11 July 2008
Appointed Date: 21 December 2000
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000
Director
RUMSEY, Stephen Charles
Resigned: 11 July 2008
Appointed Date: 21 December 2000
69 years old
Director
SMITH, Peter Alan
Resigned: 20 July 2010
Appointed Date: 21 December 2000
75 years old
Director
CHALFEN SECRETARIES LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000

Persons With Significant Control

Mr Stephen Charles Rumsey
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

NOMAD BOX COMPANY LTD Events

09 Jan 2017
Confirmation statement made on 21 December 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Feb 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 39 more events
23 Jan 2001
New director appointed
23 Jan 2001
New secretary appointed
23 Jan 2001
Secretary resigned;director resigned
23 Jan 2001
Director resigned
21 Dec 2000
Incorporation

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