NMIN INVESTMENTS LTD
Non-Trading
General Information
NAME
NMIN INVESTMENTS LTD
COMPANY NUMBER
11186369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/02/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
05/02/2018
30/05/2019
GENMOORE LIMITED
DERBYSHIRE
DE55 4NJ
Cotes Park Lane Summercotes
Alfreton
Derbyshire
DE55 4NJ
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 |
|---|---|
| 09/08/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NMIN INVESTMENTS 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 NMIN INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NMIN INVESTMENTS 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 |
|---|---|---|---|---|
|
10/04/2019 - Present (5 years and 8 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
10/04/2019 - Present (5 years and 8 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
05/02/2018 - Present (6 years and 10 months) 05/02/2018 - Present (6 years and 10 months) Born in Aug 1959 |
Resigned | Director |
Current: 1293 Past: 23061 |
View Report |
|
21/12/2018 - Present (6years) Born in Oct 1968 |
Resigned | Director |
Current: 15 Past: 174 |
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 |
|---|---|
| 09/08/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 30/09/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Confirmation Statement filed |
| 29/10/2019 | Change in Reg. Office |
| 13/07/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Confirmation Statement filed |
| 15/04/2019 | Paul Douglas Land (920052737) has left the board |
| 15/04/2019 | New Board Member Ian Naylor (910163131) Appointed |
| 15/04/2019 | New Board Member Neil Moore (909545618) Appointed |
| 05/03/2019 | New Accounts filed |
| 25/02/2019 | New Board Member Paul Douglas Land (920052737) Appointed |
| 09/02/2019 | New Confirmation Statement filed |
| 25/12/2018 | Change in Reg. Office |
| 25/12/2018 | Michael Duke (920177931) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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