NM1 LTD
Company is dissolved
General Information
NAME
NM1 LTD
COMPANY NUMBER
04549556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
01/10/2002
(22 years and 2 months old)
WEBSITE
www.scott-tod.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
10/11/2011
15/01/2020
SCOTT TOD DEVELOPMENTS (2011) LIMITED
View all previous names
POWYS
NP8 1DF
Telephone: 02074231000
TPS: No
Humphreys House
Elvicta Business Park
Crickhowell
Powys
NP8 1DF
Telephone: 811552
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 |
|---|---|---|
| NOTEMACHINE LIMITED | Non-Trading | View Report |
| NM1 LTD | Company is dissolved | View Report |
| NOTEMACHINE 1 LTD | Company is dissolved | View Report |
| NOTEMACHINE LIMITED | Non-Trading | View Report |
| NM1 LTD | Company is dissolved | View Report |
| NOTEMACHINE 1 LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Philip Bowcock (928792518) Appointed |
| 03/10/2024 | New Board Member Stavros Makaritis (929217695) Appointed |
| 03/10/2024 | New Board Member Charles Edward Evans (911727921) Appointed |
Credit Risk Overview
Want to learn more about NM1 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 NM1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NM1 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 |
|---|---|---|---|---|
|
Born in Oct 1955 |
Resigned | Director |
Current: 1 Past: 92 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 7 Past: 33649 |
View Report |
|
Born in Jun 1948 |
Resigned | Director&Secretary |
Current: 1 Past: 177 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Philip Bowcock (928792518) Appointed |
| 03/10/2024 | New Board Member Stavros Makaritis (929217695) Appointed |
| 03/10/2024 | New Board Member Charles Edward Evans (911727921) Appointed |
| 21/02/2024 | New Board Member Stavros Makaritis (929217695) Appointed |
| 21/02/2024 | New Board Member Charles Edward Evans (911727921) Appointed |
| 12/01/2024 | New Board Member Charles Edward Evans (911727921) Appointed |
| 28/03/2023 | New Board Member Philip Bowcock (928792518) Appointed |
| 14/11/2022 | New Board Member Stavros Makaritis (929217695) Appointed |
| 19/10/2022 | New Board Member Philip Bowcock (928792518) Appointed |
| 07/10/2022 | New Board Member Charles Edward Evans (911727921) Appointed |
| 07/10/2022 | New Board Member Philip Bowcock (928792518) Appointed |
| 07/10/2022 | New Board Member Stavros Makaritis (929217695) Appointed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 08/02/2022 | Lisa Perrett (909986730) has left the board |
| 08/02/2022 | New Board Member Stavros Makaritis (929217695) Appointed |
| 13/10/2021 | New Board Member Philip Bowcock (928792518) Appointed |
| 06/10/2021 | New Board Member Philip Bowcock (928792522) Appointed |
| 05/10/2021 | Peter Denis McNamara (911455560) has left the board |
| 05/10/2021 | Peter Denis McNamara (911455560) has left the board |
| 05/10/2021 | New Board Member Philip Bowcock (928792518) Appointed |
| 05/10/2021 | New Board Member Philip Bowcock (928792522) Appointed |
| 01/05/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 02/03/2020 | New Confirmation Statement filed |
| 18/02/2020 | Nigel Paul Constable (911727974) has left the board |
| 30/01/2020 | New Accounts filed |
| 27/11/2019 | Michael Kevin Kingston (906679855) has left the board |
| 27/11/2019 | New Company Secretary Grant Foley (926472096) Appointed |
| 27/11/2019 | New Board Member Grant Jeffrey Foley (913433566) Appointed |
| 08/03/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 25/03/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 28/02/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 02/03/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 04/03/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 15/01/2014 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
| 22/01/2013 | New Annual Return filed |
| 21/01/2013 | Change in Reg. Office |
| 04/12/2012 | New Accounts filed |
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