Company number 07822132
Status Active
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address UNIT B2 BASEPOINT BUSINESS CENTRE, 11 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 13,227,736
. The most likely internet sites of NMSIM GROUP LIMITED are www.nmsimgroup.co.uk, and www.nmsim-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Nmsim Group Limited is a Private Limited Company.
The company registration number is 07822132. Nmsim Group Limited has been working since 25 October 2011.
The present status of the company is Active. The registered address of Nmsim Group Limited is Unit B2 Basepoint Business Centre 11 Butterfield Great Marlings Luton Bedfordshire Lu2 8dl. . BYGRAVE, Robert John is a Director of the company. RECHES, Shay Jacob is a Director of the company. Director CRANNIS, Martin John has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director KAZNOWSKI, Stanley Alfred has been resigned. Director MCINTOSH, Colin has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
Current Directors
Resigned Directors
Director
MCINTOSH, Colin
Resigned: 23 September 2013
Appointed Date: 22 June 2012
81 years old
Persons With Significant Control
Global Ridgeway Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NMSIM GROUP LIMITED Events
11 Nov 2016
Confirmation statement made on 25 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Apr 2015
Registered office address changed from Unit B2 Basepoint Business Centre 110 Butterfield, Great Marlings, Luton Bedfordshire England to Unit B2 Basepoint Business Centre 11 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL on 24 April 2015
...
... and 17 more events
21 Nov 2011
Statement of capital following an allotment of shares on 26 October 2011
21 Nov 2011
Appointment of Mr Stanley Alfred Kaznowski as a director
25 Oct 2011
Termination of appointment of Yomtov Jacobs as a director
25 Oct 2011
Termination of appointment of Yomtov Jacobs as a director
25 Oct 2011
Incorporation