NMS INTERNATIONAL LTD
POOLE

Hellopages » Dorset » Poole » BH15 2JH

Company number 04061658
Status Active
Incorporation Date 30 August 2000
Company Type Private Limited Company
Address TOWER HOUSE, PARKSTONE ROAD, POOLE, DORSET, BH15 2JH
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixty-two 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; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of NMS INTERNATIONAL LTD are www.nmsinternational.co.uk, and www.nms-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five 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 Ltd is a Private Limited Company. The company registration number is 04061658. Nms International Ltd has been working since 30 August 2000. The present status of the company is Active. The registered address of Nms International 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. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director OLIVER, Nicholas Danolds has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Private security 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: 16 September 2006
72 years old

Director
OLIVER, Andrew Louis
Appointed Date: 13 September 2006
64 years old

Director
OLIVER, Michael, Lt Colonel
Appointed Date: 30 August 2000
93 years old

Resigned Directors

Secretary
OLIVER, Simon David
Resigned: 19 September 2009
Appointed Date: 30 August 2000

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 August 2000
Appointed Date: 30 August 2000

Director
OLIVER, Nicholas Danolds
Resigned: 10 December 2008
Appointed Date: 01 January 2005
67 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 30 August 2000
Appointed Date: 30 August 2000

Persons With Significant Control

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

NMS INTERNATIONAL LTD 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
Accounts for a dormant company made up to 30 April 2015
25 Jan 2016
Previous accounting period shortened from 30 April 2015 to 29 April 2015
30 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

...
... and 52 more events
03 Oct 2000
New secretary appointed
03 Oct 2000
New director appointed
01 Sep 2000
Director resigned
01 Sep 2000
Secretary resigned
30 Aug 2000
Incorporation

NMS INTERNATIONAL LTD Charges

20 August 2008
Assignment of letter of credit proceeds
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: British Arab Commercial Bank Limited
Description: Proceeds due under central bank of libya, tripoli. Libya…
26 February 2008
Assignment of proceeds
Delivered: 5 March 2008
Status: Satisfied on 5 July 2008
Persons entitled: British Arab Commercial Bank LTD
Description: Eur 5,411,282.17.