NMS INFRASTRUCTURE LIMITED
POOLE NMS HOMELAND AND MARITIME SECURITY LTD

Hellopages » Dorset » Poole » BH15 2JH
Company number 05824277
Status Active
Incorporation Date 22 May 2006
Company Type Private Limited Company
Address TOWER HOUSE, PARKSTONE ROAD, POOLE, DORSET, BH15 2JH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Previous accounting period shortened from 29 April 2016 to 28 April 2016; Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of NMS INFRASTRUCTURE LIMITED are www.nmsinfrastructure.co.uk, and www.nms-infrastructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 4.9 miles; to Wareham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nms Infrastructure Limited is a Private Limited Company. The company registration number is 05824277. Nms Infrastructure Limited has been working since 22 May 2006. The present status of the company is Active. The registered address of Nms Infrastructure Limited is Tower House Parkstone Road Poole Dorset Bh15 2jh. . HATFIELD, Adam George Roland is a Director of the company. HSU, Frederik Louis Tsun Meng is a Director of the company. MARKS, Peter Jack is a Director of the company. OLIVER, Andrew Louis is a Director of the company. Secretary OLIVER, Nicholas Danolds has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director OLIVER, Nicholas Danolds has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HATFIELD, Adam George Roland
Appointed Date: 19 February 2013
65 years old

Director
HSU, Frederik Louis Tsun Meng
Appointed Date: 21 September 2009
62 years old

Director
MARKS, Peter Jack
Appointed Date: 01 July 2006
72 years old

Director
OLIVER, Andrew Louis
Appointed Date: 28 June 2006
64 years old

Resigned Directors

Secretary
OLIVER, Nicholas Danolds
Resigned: 10 December 2008
Appointed Date: 13 July 2006

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 July 2006
Appointed Date: 22 May 2006

Director
OLIVER, Nicholas Danolds
Resigned: 10 December 2008
Appointed Date: 01 June 2006
67 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 13 July 2006
Appointed Date: 22 May 2006

Persons With Significant Control

Nms International Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NMS INFRASTRUCTURE LIMITED Events

23 Jan 2017
Previous accounting period shortened from 29 April 2016 to 28 April 2016
01 Dec 2016
Confirmation statement made on 23 November 2016 with updates
04 May 2016
Full accounts made up to 30 April 2015
25 Jan 2016
Previous accounting period shortened from 30 April 2015 to 29 April 2015
01 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

...
... and 37 more events
01 Aug 2006
New director appointed
13 Jul 2006
Secretary resigned
13 Jul 2006
Director resigned
06 Jul 2006
New director appointed
22 May 2006
Incorporation

NMS INFRASTRUCTURE LIMITED Charges

3 January 2013
Debenture
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…