NMD PROMOTIONS LTD.
WARWICKSHIRE BOSCO PROPERTY SERVICES LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9EG

Company number 05225389
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address 34 HERON LANE, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of NMD PROMOTIONS LTD. are www.nmdpromotions.co.uk, and www.nmd-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.7 miles; to Warwick Rail Station is 8.6 miles; to Danzey Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nmd Promotions Ltd is a Private Limited Company. The company registration number is 05225389. Nmd Promotions Ltd has been working since 08 September 2004. The present status of the company is Active. The registered address of Nmd Promotions Ltd is 34 Heron Lane Stratford Upon Avon Warwickshire Cv37 9eg. The company`s financial liabilities are £2.25k. It is £-2.31k against last year. The cash in hand is £2.99k. It is £2.16k against last year. And the total assets are £5.94k, which is £1.24k against last year. MARSH, Paul Edward is a Secretary of the company. DAVIES, Nicholas Martin is a Director of the company. Secretary MARSH, Ian Edward has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director MARSH, Paul Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


nmd promotions Key Finiance

LIABILITIES £2.25k
-51%
CASH £2.99k
+261%
TOTAL ASSETS £5.94k
+26%
All Financial Figures

Current Directors

Secretary
MARSH, Paul Edward
Appointed Date: 08 August 2005
Director
DAVIES, Nicholas Martin
Appointed Date: 08 August 2005
50 years old

Resigned Directors

Secretary
MARSH, Ian Edward
Resigned: 08 August 2005
Appointed Date: 08 September 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 08 September 2004
Appointed Date: 08 September 2004
Director
MARSH, Paul Edward
Resigned: 08 August 2005
Appointed Date: 08 September 2004
59 years old

Persons With Significant Control

Nicholas Martin Davies
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

NMD PROMOTIONS LTD. Events

20 Sep 2016
Confirmation statement made on 8 September 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
23 May 2015
Total exemption small company accounts made up to 30 September 2014
21 Oct 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
...
... and 30 more events
24 Aug 2005
New director appointed
18 Aug 2005
Company name changed bosco property services LIMITED\certificate issued on 18/08/05
28 Jan 2005
Ad 27/09/04--------- £ si 899@1=899 £ ic 1/900
16 Sep 2004
Secretary resigned
08 Sep 2004
Incorporation

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