NVM PE LIMITED
Active - Accounts Filed
General Information
NAME
NVM PE LIMITED
COMPANY NUMBER
02201762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/12/1987
(37years old)
WEBSITE
www.nvm.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
26/01/2007
29/01/2015
NVM PRIVATE EQUITY LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE4 5DE
Telephone: 08000282349
TPS: No
22 High Petergate
York
North Yorkshire
YO1 7EH
50 Moray Place
Edinburgh
Midlothian
EH3 6BQ
Enterprise House
Ocean Village
Southampton
Hampshire
SO14 3XB
Hadrian House
Higham Place
Newcastle-upon-tyne
Tyne and Wear
NE1 8AF
Telephone: 2446000
c/o Womble Bond Dickinson (Uk) L
The Spark, Draymans Way
Newcastle Upon Tyne
NE4 5DE
NE4 5DE
Telephone: 2446000
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 |
|---|---|---|
| NVM GROUP LIMITED | Company is dissolved | View Report |
| NVM PE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 04/04/2024 | James Kirk Bryce (924496434) has left the board |
| 04/04/2024 | New Company Secretary Simon David John (932125013) Appointed |
Credit Risk Overview
Want to learn more about NVM PE LIMITED?
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 NVM PE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NVM PE LIMITED?
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 |
|---|---|---|---|---|
|
04/02/2005 - Present (19 years and 9 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 14 Past: 19 |
View Report |
|
22/10/2007 - Present (17 years and 1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 12 Past: 17 |
View Report |
|
28/09/2011 - Present (13 years and 2 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 19 Past: 22 |
View Report |
|
31/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/02/1993 - Present (31 years and 9 months) Born in Apr 1955 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT NVM LIMITED | Company is dissolved | View Report |
| NVM GROUP LIMITED | Company is dissolved | View Report |
| NVM PE LIMITED | Active - Accounts Filed | View Report |
| PROJECT NVM EBT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 04/04/2024 | James Kirk Bryce (924496434) has left the board |
| 04/04/2024 | New Company Secretary Simon David John (932125013) Appointed |
| 27/02/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 24/08/2022 | Peter Struan Hodson (910853092) has left the board |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 09/04/2018 | New Company Secretary James Kirk Bryce (924496434) Appointed |
| 09/04/2018 | Christopher David Mellor (900489434) has left the board |
| 09/04/2018 | Alastair Macbeth Conn (900938790) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 20/03/2015 | New Confirmation Statement filed |
| 21/11/2014 | Change in Reg. Office |
| 21/11/2014 | New Accounts filed |
| 01/03/2014 | New Confirmation Statement filed |
| 08/01/2014 | Change in Reg. Office |
| 08/10/2013 | New Accounts filed |
| 23/02/2013 | New Confirmation Statement filed |
| 14/01/2013 | Clive James Austin (914883536) has left the board |
| 17/10/2012 | New Accounts filed |
| 16/10/2012 | Change in Reg. Office |
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