NMS INTERNATIONAL GROUP LTD
POOLE

Hellopages » Dorset » Poole » BH15 2JH

Company number 06360525
Status Active
Incorporation Date 4 September 2007
Company Type Private Limited Company
Address TOWER HOUSE, PARKSTONE ROAD, POOLE, DORSET, BH15 2JH
Home Country United Kingdom
Nature of Business 84240 - Public order and safety activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Previous accounting period shortened from 29 April 2016 to 28 April 2016; Confirmation statement made on 3 September 2016 with updates; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of NMS INTERNATIONAL GROUP LTD are www.nmsinternationalgroup.co.uk, and www.nms-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one 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 International Group Ltd is a Private Limited Company. The company registration number is 06360525. Nms International Group Ltd has been working since 04 September 2007. The present status of the company is Active. The registered address of Nms International Group Ltd 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. OLIVER, Michael, Lt Colonel is a Director of the company. Secretary OLIVER, Simon David has been resigned. Director OLIVER, Nicholas Danolds has been resigned. The company operates in "Public order and safety activities".


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: 04 September 2007
71 years old
Director
OLIVER, Andrew Louis
Appointed Date: 04 September 2007
64 years old
Director
OLIVER, Michael, Lt Colonel
Appointed Date: 04 September 2007
93 years old

Resigned Directors

Secretary
OLIVER, Simon David
Resigned: 19 September 2009
Appointed Date: 04 September 2007
Director
OLIVER, Nicholas Danolds
Resigned: 10 December 2008
Appointed Date: 04 September 2007
67 years old

Persons With Significant Control

Mr Peter Jack Marks
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Louis Oliver
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frederick Louis Tsun Meng Hsu
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NMS INTERNATIONAL GROUP LTD Events

23 Jan 2017
Previous accounting period shortened from 29 April 2016 to 28 April 2016
27 Oct 2016
Confirmation statement made on 3 September 2016 with updates
04 May 2016
Group of companies' accounts made up to 30 April 2015
25 Jan 2016
Previous accounting period shortened from 30 April 2015 to 29 April 2015
12 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
...
... and 30 more events
10 Apr 2008
Director's change of particulars / nicholas oliver / 09/11/2007
27 Feb 2008
Registered office changed on 27/02/2008 from unit 8, eckland lodge business park, desborough road market harough leicestershire LE16 8HB
28 Jan 2008
Director's particulars changed
17 Dec 2007
Ad 23/11/07--------- £ si 899@1=899 £ ic 2/901
04 Sep 2007
Incorporation

NMS INTERNATIONAL GROUP LTD Charges

2 May 2012
Debenture
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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