NMS CZECH HOLDINGS LIMITED
CRAWLEY

Hellopages » West Sussex » Mid Sussex » RH10 4HS

Company number 06671723
Status Active
Incorporation Date 13 August 2008
Company Type Private Limited Company
Address OLD CHURCH HOUSE SANDY LANE, CRAWLEY DOWN, CRAWLEY, WEST SUSSEX, RH10 4HS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of NMS CZECH HOLDINGS LIMITED are www.nmsczechholdings.co.uk, and www.nms-czech-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Balcombe Rail Station is 5.3 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.7 miles; to Oxted Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nms Czech Holdings Limited is a Private Limited Company. The company registration number is 06671723. Nms Czech Holdings Limited has been working since 13 August 2008. The present status of the company is Active. The registered address of Nms Czech Holdings Limited is Old Church House Sandy Lane Crawley Down Crawley West Sussex Rh10 4hs. . KREULEN, Joost is a Director of the company. WREFORD, Spencer James is a Director of the company. Secretary CLARKE, Anne-Marie has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director HUNT, Miles William Rupert has been resigned. Director KILPATRICK, Stuart Charles has been resigned. Director MARVIN-MONTGOMERY, Simon Thomas has been resigned. Director PREISIG, Armin has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KREULEN, Joost
Appointed Date: 31 December 2013
67 years old
Director
WREFORD, Spencer James
Appointed Date: 07 May 2010
54 years old

Resigned Directors

Secretary
CLARKE, Anne-Marie
Resigned: 31 December 2013
Appointed Date: 14 August 2008
Nominee Secretary
OVALSEC LIMITED
Resigned: 14 August 2008
Appointed Date: 13 August 2008
Director
HUNT, Miles William Rupert
Resigned: 31 December 2011
Appointed Date: 14 August 2008
59 years old
Director
KILPATRICK, Stuart Charles
Resigned: 07 May 2010
Appointed Date: 14 August 2008
63 years old
Director
MARVIN-MONTGOMERY, Simon Thomas
Resigned: 29 September 2009
Appointed Date: 14 August 2008
58 years old
Director
PREISIG, Armin
Resigned: 18 November 2014
Appointed Date: 14 August 2008
75 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 14 August 2008
Appointed Date: 13 August 2008

Persons With Significant Control

Mr Simon Thomas Marvin-Montgomery
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Empresaria Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

NMS CZECH HOLDINGS LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 13 August 2016 with updates
13 Jul 2016
Satisfaction of charge 1 in full
18 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
18 Aug 2015
Total exemption full accounts made up to 31 December 2014
...
... and 36 more events
25 Sep 2008
Director appointed armin preisig
03 Sep 2008
Director appointed miles william rupert hunt
18 Aug 2008
Director appointed stuart kilpatrick
18 Aug 2008
Secretary appointed anne-marie clarke
13 Aug 2008
Incorporation

NMS CZECH HOLDINGS LIMITED Charges

21 November 2008
Fixed charge on book and other debts
Delivered: 28 November 2008
Status: Satisfied on 13 July 2016
Persons entitled: Hsbc Bank PLC
Description: All book and other debts and monetary claims and any rents…

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