Nomad Box Company Ltd in Great Oxendon MARKET HARBOROUGH - LE16 8NA

You are here: bizstats.co.uk > a-z index > N list > NO list > NOM list > NOMA list

Nomad Box Company Ltd MARKET HARBOROUGH

Nomad Box Company started in year 2000 as Private Limited Company with registration number 04132006. The Nomad Box Company company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Market Harborough at 8 Harborough Road. Postal code: LE16 8NA.

The firm has one director. Stephen R., appointed on 20 July 2010. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stephen R. who worked with the the firm until 11 July 2008.

Nomad Box Company Ltd Address / Contact

Office Address	8 Harborough Road
Office Address2	Great Oxendon
Town	Market Harborough
Post code	LE16 8NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04132006
Date of Incorporation	Thu, 21st Dec 2000
Industry	Non-trading company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Stephen R.

Position: Director

Appointed: 20 July 2010

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 21 December 2000

Resigned: 21 December 2000

Chalfen Secretaries Limited

Position: Corporate Director

Appointed: 21 December 2000

Resigned: 21 December 2000

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 21 December 2000

Resigned: 21 December 2000

Stephen R.

Position: Director

Appointed: 21 December 2000

Resigned: 11 July 2008

Peter S.

Position: Director

Appointed: 21 December 2000

Resigned: 20 July 2010

Stephen R.

Position: Secretary

Appointed: 21 December 2000

Resigned: 11 July 2008

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Stephen R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	2	2	2	2	2

Other
Net Current Assets Liabilities	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, August 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 1st, July 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 1st, July 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 4th, June 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 9th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 17th, September 2018	accounts	Free Download
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/21 with full list of members filed on: 21st, December 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 4th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/12/21 with full list of members filed on: 2nd, February 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 25th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/12/21 with full list of members filed on: 16th, January 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 12th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/12/21 with full list of members filed on: 15th, January 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 5th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/21 with full list of members filed on: 5th, January 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 21st, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/12/21 with full list of members filed on: 6th, January 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 27th, February 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2009/12/21 with full list of members filed on: 26th, February 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 23rd, September 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2009/02/10 with shareholders record filed on: 10th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 6th, October 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008	annual return	Free Download (2 pages)
363s	Annual return up to 2007/01/22 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (7 pages)
363(288)	2007/01/22 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2007/01/22 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (7 pages)
363(288)	2007/01/22 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 22nd, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 22nd, January 2007	accounts	Free Download (1 page)
363s	Annual return up to 2006/01/30 with shareholders record filed on: 30th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/01/30 with shareholders record filed on: 30th, January 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 30th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 30th, January 2006	accounts	Free Download (1 page)
363s	Annual return up to 2005/02/05 with shareholders record filed on: 5th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/05 with shareholders record filed on: 5th, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 5th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 5th, February 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/03/10 with shareholders record filed on: 10th, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 10th, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 10th, March 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/03/10 with shareholders record filed on: 10th, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 20th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 20th, October 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/02/13 with shareholders record filed on: 13th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/13 with shareholders record filed on: 13th, February 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 18th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 18th, October 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/01/17 with shareholders record filed on: 17th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/17 with shareholders record filed on: 17th, January 2002	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, September 2001	incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, September 2001	incorporation	Free Download (4 pages)
NEWINC	Company registration filed on: 21st, December 2000	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 21st, December 2000	incorporation	Free Download (12 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.