NBM02 LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0JU

Company number 04634721
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address SEILEREI, WOOD LANE, WEYBRIDGE, SURREY, KT13 0JU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 3 . The most likely internet sites of NBM02 LIMITED are www.nbm02.co.uk, and www.nbm02.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Chessington North Rail Station is 6.4 miles; to Feltham Rail Station is 6.6 miles; to Fulwell Rail Station is 6.9 miles; to Brentford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nbm02 Limited is a Private Limited Company. The company registration number is 04634721. Nbm02 Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Nbm02 Limited is Seilerei Wood Lane Weybridge Surrey Kt13 0ju. The company`s financial liabilities are £268.9k. It is £-25.22k against last year. The cash in hand is £1.36k. It is £-9.46k against last year. And the total assets are £4.06k, which is £-10.22k against last year. BOSE-MALLICK, Ajoy is a Secretary of the company. BOSE MALLICK, Ajoy Kumar is a Director of the company. BOSE MALLICK, Joya is a Director of the company. BOSE-MALLICK, Nirmal is a Director of the company. Secretary BOSE MALLICK, Rashmee has been resigned. Director BOSE MALLICK, Rashmee has been resigned. Director BOSE-MALLICK, Rashmee has been resigned. Director BOSE-MALLICK, Sandeep has been resigned. Director BOSE-MALLICK, Sandeep has been resigned. The company operates in "Other letting and operating of own or leased real estate".


nbm02 Key Finiance

LIABILITIES £268.9k
-9%
CASH £1.36k
-88%
TOTAL ASSETS £4.06k
-72%
All Financial Figures

Current Directors

Secretary
BOSE-MALLICK, Ajoy
Appointed Date: 13 January 2003
Director
BOSE MALLICK, Ajoy Kumar
Appointed Date: 01 April 2014
47 years old
Director
BOSE MALLICK, Joya
Appointed Date: 23 August 2003
77 years old
Director
BOSE-MALLICK, Nirmal
Appointed Date: 13 January 2003
82 years old

Resigned Directors

Secretary
BOSE MALLICK, Rashmee
Resigned: 25 July 2010
Appointed Date: 15 May 2009
Director
BOSE MALLICK, Rashmee
Resigned: 25 July 2010
Appointed Date: 15 May 2009
46 years old
Director
BOSE-MALLICK, Rashmee
Resigned: 23 August 2003
Appointed Date: 13 January 2003
46 years old
Director
BOSE-MALLICK, Sandeep
Resigned: 20 April 2012
Appointed Date: 19 August 2011
44 years old
Director
BOSE-MALLICK, Sandeep
Resigned: 31 March 2008
Appointed Date: 01 February 2005
44 years old

Persons With Significant Control

Mr Ajoy Kumar Bose Mallick
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

NBM02 LIMITED Events

07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 January 2016
15 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 3
22 May 2015
Total exemption small company accounts made up to 31 January 2015
30 Apr 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 3
...
... and 35 more events
19 Jan 2004
Return made up to 13/01/04; full list of members
09 Oct 2003
Particulars of mortgage/charge
03 Sep 2003
Director resigned
03 Sep 2003
New director appointed
13 Jan 2003
Incorporation

NBM02 LIMITED Charges

29 September 2003
Legal charge
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: Joya Bose-Mallick
Description: Freehold property k/a 30 chestnut grove balham london SW12…

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