NOMAD BOX COMPANY LTD
Non-Trading
General Information
NAME
NOMAD BOX COMPANY LTD
COMPANY NUMBER
04132006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/12/2000
(24years old)
WEBSITE
www.nomadplc.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/12/2000
25/09/2001
NOMAD PLC
MARKET HARBOROUGH
LE16 7QE
8 Harborough Road
Great Oxendon
Market Harborough
Leicestershire
LE16 8NA
Nomad Of Market Harborough
Rockingham Road Industrial Estat
Market Harborough
LE16 7QE
LE16 7QE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | Stephen Charles Rumsey (900772303) has left the board |
| 04/06/2024 | New Board Member Clare Helen Franklin (932358312) Appointed |
| 04/06/2024 | New Board Member Edward Charles Franklin (906429216) Appointed |
Credit Risk Overview
Want to learn more about NOMAD BOX COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOMAD BOX COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOMAD BOX COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2024 - Present (7 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/05/2024 - Present (7 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
21/12/2000 - Present (24years) Born in N/A |
Resigned | Director |
Current: 27 Past: 2578 |
View Report |
|
Director: 20/07/2010 - Present (14 years and 5 months) Secretary: 21/12/2000 - Present (24years) Born in Nov 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
21/12/2000 - 20/07/2010 (9 years and 6 months) Born in Apr 1950 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | Stephen Charles Rumsey (900772303) has left the board |
| 04/06/2024 | New Board Member Clare Helen Franklin (932358312) Appointed |
| 04/06/2024 | New Board Member Edward Charles Franklin (906429216) Appointed |
| 04/06/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 07/07/2022 | New Confirmation Statement filed |
| 24/12/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 17/01/2013 | Change in Reg. Office |
| 12/09/2012 | New Accounts filed |
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