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 - NOTTINGHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. CHOO LIMITED LONDON Active FULL 46420 - Wholesale of clothing and footwear
CHOO HOLDINGS UK LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
CHOO GROUP FINANCE LTD LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CHOO GROUP HOLDINGS LTD LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
THE J. CHOO GROUP LTD LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
J.CHOO JAPAN JV LTD LONDON Dissolved... SMALL 46420 - Wholesale of clothing and footwear
BAG AND CHOOS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
J. CHOO GROUP HOLDING LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CHOO MANAGEMENT LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
PASSION HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
J. CHOO HONG KONG JV LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
J. CHOO (OS) LIMITED LONDON Dissolved... FULL 47910 - Retail sale via mail order houses or via Internet
CHOO LUXURY HOLDINGS LIMITED LONDON Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
CHOO LUXURY FINANCE LIMITED LONDON Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
CHOO LUXURY GROUP LIMITED LONDON Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
NSL (IQ NAVIGATION) LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 61900 - Other telecommunications activities
NSL (IQ GEODETIC) LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 61900 - Other telecommunications activities
J. CHOO (JERSEY) LIMITED ST HELIER Dissolved... FULL None Supplied
YEARNOXE LIMITED JERSEY Active FULL None Supplied

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

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