GMV NSL LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
GMV NSL LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
GMV NSL LIMITED was incorporated 25 years ago on 06/10/1998 and has the registered number: 03645072. The accounts status is SMALL and accounts are next due on 30/09/2024.
GMV NSL LIMITED was incorporated 25 years ago on 06/10/1998 and has the registered number: 03645072. The accounts status is SMALL and accounts are next due on 30/09/2024.
GMV NSL LIMITED - NOTTINGHAM
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ENTERPRISE CENTRE INNOVATION PARK
NOTTINGHAM
NOTTINGHAMSHIRE
NG7 2TU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NOTTINGHAM SCIENTIFIC LIMITED (until 15/10/2020)
NOTTINGHAM SCIENTIFIC LIMITED (until 15/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GMV INNOVATING SOLUTIONS, S.L. | Corporate Director | 2020-07-31 | CURRENT | ||
DR MARK DUMVILLE | Nov 1969 | British | Director | 2004-04-28 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-10-06 UNTIL 1998-11-09 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-10-06 UNTIL 1998-11-09 | RESIGNED | ||
MR JONATHAN STUART SINCLAIR | Jan 1962 | British | Director | 2012-04-02 UNTIL 2018-05-31 | RESIGNED |
PROFESSOR VIDAL ASHKENAZI | Jul 1933 | British | Director | 1998-11-09 UNTIL 2020-07-31 | RESIGNED |
ESTHER ASHKENAZI | Apr 1935 | British | Director | 2001-12-31 UNTIL 2020-07-31 | RESIGNED |
JOHN STANLEY SEYMOUR | Aug 1944 | Secretary | 2002-09-01 UNTIL 2020-07-31 | RESIGNED | |
ESTHER ASHKENAZI | Apr 1935 | British | Secretary | 1998-11-09 UNTIL 2002-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Carmen Mónica Martínez-Walter | 2020-07-31 | 5/1970 | Nottingham Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Pilar Susana Martínez-Walter | 2020-07-31 | 10/1971 | Nottingham Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Mark Dumville | 2016-09-09 - 2020-07-31 | 11/1969 | Nottingham | Significant influence or control |
Professor Vidal Ashkenazi | 2016-09-09 - 2020-07-31 | 7/1933 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Esther Ashkenazi | 2016-09-09 - 2020-07-31 | 4/1935 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Nottingham Scientific Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-18 | 31-10-2019 | £227,131 Cash £415,604 equity |
Nottingham Scientific Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-12 | 31-10-2018 | £188,674 Cash £234,926 equity |