NME (SBW) LIMITED
RUISLIP ANSONS 596 LIMITED

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Company number 06417050
Status Active
Incorporation Date 2 November 2007
Company Type Private Limited Company
Address ALEXANDER HOUSE, 106 PEMBROKE ROAD, RUISLIP, MIDDLESEX, HA4 8NW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Andrew Barracliffe as a secretary on 1 January 2017; Termination of appointment of Andrew Barracliffe as a director on 1 January 2017; Amended total exemption full accounts made up to 31 December 2015. The most likely internet sites of NME (SBW) LIMITED are www.nmesbw.co.uk, and www.nme-sbw.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Nme Sbw Limited is a Private Limited Company. The company registration number is 06417050. Nme Sbw Limited has been working since 02 November 2007. The present status of the company is Active. The registered address of Nme Sbw Limited is Alexander House 106 Pembroke Road Ruislip Middlesex Ha4 8nw. . ALEXANDER, Harvey Louis is a Director of the company. Secretary AGG, John Maxwell has been resigned. Secretary BARRACLIFFE, Andrew has been resigned. Secretary ANSONS NOMINEES LIMITED has been resigned. Director AGG, John Maxwell has been resigned. Director BARRACLIFFE, Andrew has been resigned. Director BENNETT, John Paul has been resigned. Director EDWARDS, Dennis William has been resigned. Director MATTS, Victor Geoffrey Flavell has been resigned. Director ANSONS HOLDINGS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ALEXANDER, Harvey Louis
Appointed Date: 27 November 2009
64 years old

Resigned Directors

Secretary
AGG, John Maxwell
Resigned: 01 October 2013
Appointed Date: 14 August 2008
Secretary
BARRACLIFFE, Andrew
Resigned: 01 January 2017
Appointed Date: 01 October 2013
Secretary
ANSONS NOMINEES LIMITED
Resigned: 14 August 2008
Appointed Date: 02 November 2007
Director
AGG, John Maxwell
Resigned: 01 October 2013
Appointed Date: 14 August 2008
65 years old
Director
BARRACLIFFE, Andrew
Resigned: 01 January 2017
Appointed Date: 01 October 2013
64 years old
Director
BENNETT, John Paul
Resigned: 31 October 2010
Appointed Date: 14 August 2008
72 years old
Director
EDWARDS, Dennis William
Resigned: 27 November 2009
Appointed Date: 01 December 2008
97 years old
Director
MATTS, Victor Geoffrey Flavell
Resigned: 27 November 2009
Appointed Date: 05 November 2009
70 years old
Director
ANSONS HOLDINGS LIMITED
Resigned: 14 August 2008
Appointed Date: 02 November 2007

Persons With Significant Control

Sixis Group Limited
Notified on: 2 November 2016
Nature of control: Ownership of shares – 75% or more

NME (SBW) LIMITED Events

09 Jan 2017
Termination of appointment of Andrew Barracliffe as a secretary on 1 January 2017
09 Jan 2017
Termination of appointment of Andrew Barracliffe as a director on 1 January 2017
22 Nov 2016
Amended total exemption full accounts made up to 31 December 2015
03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 40 more events
19 Aug 2008
Appointment terminated director ansons holdings LIMITED
19 Aug 2008
Director appointed john paul bennett
19 Aug 2008
Director and secretary appointed john maxwell agg
06 Aug 2008
Company name changed ansons 596 LIMITED\certificate issued on 06/08/08
02 Nov 2007
Incorporation

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