N D M INVESTMENTS LIMITED
CARDIFF

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Company number 04912947
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address MARYSFIELD HOUSE MARSHFIELD ROAD, MARSHFIELD, CARDIFF, CF3 2UW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of N D M INVESTMENTS LIMITED are www.ndminvestments.co.uk, and www.n-d-m-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. N D M Investments Limited is a Private Limited Company. The company registration number is 04912947. N D M Investments Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of N D M Investments Limited is Marysfield House Marshfield Road Marshfield Cardiff Cf3 2uw. . MOSS, Neil John is a Secretary of the company. MOSS, Neil John is a Director of the company. Secretary MOSS, Debra Louise has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MOSS, Debra Louise has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOSS, Neil John
Appointed Date: 09 December 2010

Director
MOSS, Neil John
Appointed Date: 26 September 2003
63 years old

Resigned Directors

Secretary
MOSS, Debra Louise
Resigned: 16 October 2009
Appointed Date: 26 September 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003

Director
MOSS, Debra Louise
Resigned: 03 April 2008
Appointed Date: 26 September 2003
57 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003

Persons With Significant Control

Mr Neil John Moss
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N D M INVESTMENTS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 26 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 10,100

18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
14 Jan 2004
New secretary appointed;new director appointed
18 Dec 2003
New director appointed
09 Oct 2003
Ad 26/09/03--------- £ si 99@1=99 £ ic 1/100
09 Oct 2003
Registered office changed on 09/10/03 from: 16 churchill way cardiff CF10 2DX
26 Sep 2003
Incorporation

N D M INVESTMENTS LIMITED Charges

21 July 2004
Legal mortgage
Delivered: 26 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at unit 4 plot 9 cardiff gate business…