N D M Roofing & Facades started in year 2013 as Private Limited Company with registration number 08505944. The N D M Roofing & Facades company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Staines Upon Thames at 1st & 2nd Floor. Postal code: TW18 4SY.
There is a single director in the firm at the moment - Nigel M., appointed on 26 April 2013. In addition, a secretary was appointed - Nigel M., appointed on 26 April 2013. As of 14 May 2024, there was 1 ex director - Brian S.. There were no ex secretaries.
| Office Address | 1st & 2nd Floor |
| Office Address2 | 29 Clarence Street |
| Town | Staines Upon Thames |
| Post code | TW18 4SY |
| Country of origin | United Kingdom |
| Registration Number | 08505944 |
| Date of Incorporation | Fri, 26th Apr 2013 |
| Industry | Roofing activities |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 26 April 2013
Position: Secretary
Appointed: 26 April 2013
The list of PSCs who own or have control over the company is made up of 4 names. As BizStats discovered, there is Nigel M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is N D M Holdings Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Nigel M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Nigel M.
| Notified on | 12 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
N D M Holdings Limited
124 Finchley Road, London, NW3 5JS, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 6451687 |
| Notified on | 25 April 2017 |
| Ceased on | 12 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nigel M.
| Notified on | 6 April 2016 |
| Ceased on | 25 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brian S.
| Notified on | 6 April 2016 |
| Ceased on | 25 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 |
| Net Worth | 100 | 100 | 100 | |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | ||
| Cash Bank In Hand | 100 | 100 | 100 | |
| Current Assets | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | 100 | |
| Shareholder Funds | 100 | 100 | 100 | |
| Other | ||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | |||
| Par Value Share | 1 | 100 | 1 | |
| Number Shares Allotted | 100 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
12th February 2024 - the day director's appointment was terminated filed on: 20th, March 2024 |
officers | Free Download (1 page) |
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