Company number 05063809
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address BREBNERS, FIRST FLOOR, 1 SUFFOLK WAY, SEVENOAKS, KENT, ENGLAND, TN13 1YL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 1
. The most likely internet sites of NMK CONSULTING LIMITED are www.nmkconsulting.co.uk, and www.nmk-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Knockholt Rail Station is 5.8 miles; to Farningham Road Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nmk Consulting Limited is a Private Limited Company.
The company registration number is 05063809. Nmk Consulting Limited has been working since 04 March 2004.
The present status of the company is Active. The registered address of Nmk Consulting Limited is Brebners First Floor 1 Suffolk Way Sevenoaks Kent England Tn13 1yl. . KIDD, Anna is a Secretary of the company. KIDD, Nathan is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 05 March 2004
Appointed Date: 04 March 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 05 March 2004
Appointed Date: 04 March 2004
Persons With Significant Control
Mr Nathan Kidd
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Mrs Anna Kidd
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NMK CONSULTING LIMITED Events
20 Mar 2017
Confirmation statement made on 4 March 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
02 Feb 2016
Registered office address changed from Woodlands Grassy Lane Sevenoaks Kent TN13 1PW to C/O Brebners First Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL on 2 February 2016
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
05 Mar 2004
Secretary resigned
05 Mar 2004
Registered office changed on 05/03/04 from: 5 jupiter house, calleva park reading berks RG7 8NN
05 Mar 2004
Director resigned
05 Mar 2004
New director appointed
04 Mar 2004
Incorporation