NBS COMMERCE COMPANY LTD
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 07357505
Status Active
Incorporation Date 25 August 2010
Company Type Private Limited Company
Address 13 JOHN PRINCES STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Confirmation statement made on 25 August 2016 with updates; Registered office address changed from Fourth Floor 13 John Princes Street London W1G 0JR to 13 John Princes Street 2nd Floor London W1G 0JR on 22 July 2016. The most likely internet sites of NBS COMMERCE COMPANY LTD are www.nbscommercecompany.co.uk, and www.nbs-commerce-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Nbs Commerce Company Ltd is a Private Limited Company. The company registration number is 07357505. Nbs Commerce Company Ltd has been working since 25 August 2010. The present status of the company is Active. The registered address of Nbs Commerce Company Ltd is 13 John Princes Street 2nd Floor London England W1g 0jr. . OMEGA AGENTS LTD is a Secretary of the company. HUGHES, Jason is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OMEGA AGENTS LTD
Appointed Date: 25 August 2010
Director
HUGHES, Jason
Appointed Date: 25 August 2010
55 years old

Persons With Significant Control

Mr Oleh Tychynskyi
Notified on: 28 September 2016
49 years old
Nature of control: Ownership of shares – 75% or more
Mr Kostiantyn Shcherban
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

NBS COMMERCE COMPANY LTD Events

29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
31 Aug 2016
Confirmation statement made on 25 August 2016 with updates
22 Jul 2016
Registered office address changed from Fourth Floor 13 John Princes Street London W1G 0JR to 13 John Princes Street 2nd Floor London W1G 0JR on 22 July 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
...
... and 5 more events
28 Aug 2012
Annual return made up to 25 August 2012 with full list of shareholders
25 May 2012
Total exemption small company accounts made up to 31 August 2011
31 Aug 2011
Annual return made up to 25 August 2011 with full list of shareholders
31 Aug 2011
Secretary's details changed for Omega Agents Ltd on 24 August 2011
25 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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