NHM 1993 LIMITED - KINGSTON UPON THAMES


Overview

NHM 1993 LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Dissolved - no longer trading.
NHM 1993 LIMITED was incorporated 30 years ago on 12/11/1993 and has the registered number: 02871556. The accounts status is DORMANT.

NHM 1993 LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

1 PRINCETON MEWS
KINGSTON UPON THAMES
SURREY
KT2 6PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LORRAINE MURPHY Apr 1962 British Director 2013-02-13 CURRENT
M & N SECRETARIES LIMITED Corporate Secretary 2014-01-08 CURRENT
MR PETER REYNOLDS Apr 1938 British Director 2005-03-02 UNTIL 2012-05-31 RESIGNED
MICHAEL ANDREW HALLT Apr 1959 British Director 1994-01-10 UNTIL 1998-10-14 RESIGNED
BLAKELAW DIRECTOR SERVICES LIMITED Corporate Nominee Director 1993-11-12 UNTIL 1994-01-10 RESIGNED
IRENE ELIZABETH MOLYNEUX Feb 1952 Secretary 2003-04-01 UNTIL 2004-07-07 RESIGNED
ALI JOHNSON British Secretary 2004-09-21 UNTIL 2006-09-27 RESIGNED
ROBERT CHARLES HERBERT Jan 1946 Secretary 1998-10-14 UNTIL 2003-03-31 RESIGNED
DAVID JOHN CRAWSHAW Secretary 1994-01-10 UNTIL 1998-10-16 RESIGNED
BLAKELAW SECRETARIES LIMITED Corporate Nominee Secretary 1993-11-12 UNTIL 1994-01-10 RESIGNED
AFFINITY SUTTON GROUP LIMITED Corporate Secretary 2006-09-27 UNTIL 2014-01-01 RESIGNED
MR JOHN WILLIAM PATRICK YATES Mar 1923 Other Director 1998-10-14 UNTIL 2005-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Affinity Sutton Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NHM 1993 LIMITED 2016-01-12 31-12-2015 £2 equity
Dormant Company Accounts - NHM 1993 LIMITED 2015-01-17 31-12-2014 £2 equity

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