NMSIM GROUP LIMITED - AMPTHILL


Company Profile Company Filings

Overview

NMSIM GROUP LIMITED is a Private Limited Company from AMPTHILL ENGLAND and has the status: Dissolved - no longer trading.
NMSIM GROUP LIMITED was incorporated 12 years ago on 25/10/2011 and has the registered number: 07822132. The accounts status is MICRO ENTITY.

NMSIM GROUP LIMITED - AMPTHILL

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

OFFICE 1, FIRST FLOOR THE LIMES
AMPTHILL
BEDFORDSHIRE
MK45 2GJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2022 14/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAY JACOB RECHES Dec 1955 Israeli Director 2014-01-14 CURRENT
MR ROBERT JOHN BYGRAVE Oct 1970 British Director 2013-01-09 CURRENT
MR COLIN MCINTOSH Aug 1944 British Director 2012-06-22 UNTIL 2013-09-23 RESIGNED
MR STANLEY ALFRED KAZNOWSKI Aug 1962 British Director 2011-10-25 UNTIL 2012-06-22 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2011-10-25 UNTIL 2011-10-25 RESIGNED
MR MARTIN JOHN CRANNIS Jan 1963 British Director 2012-10-02 UNTIL 2014-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Ridgeway Holdings Limited 2016-04-06 Luton   Bedfordshire Ownership of shares 75 to 100 percent

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II&B GROUP LIMITED AMPTHILL ENGLAND Dissolved... MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
GLOBAL RIDGEWAY HOLDINGS LIMITED AMPTHILL ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
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GLOBAL RIDGEWAY MANAGEMENT LIMITED AMPTHILL ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NMSIM GROUP LIMITED 2023-07-29 31-12-2022 £6,605,845 equity
Micro-entity Accounts - NMSIM GROUP LIMITED 2022-07-30 31-12-2021 £6,606,845 equity
Micro-entity Accounts - NMSIM GROUP LIMITED 2021-05-22 31-12-2020 £7,655,667 equity
Micro-entity Accounts - NMSIM GROUP LIMITED 2020-11-18 31-12-2019 £7,663,213 equity
Micro-entity Accounts - NMSIM GROUP LIMITED 2019-09-25 31-12-2018 £8,092,341 equity
Micro-entity Accounts - NMSIM GROUP LIMITED 2018-09-15 31-12-2017 £8,107,523 equity
Micro-entity Accounts - NMSIM GROUP LIMITED 2017-09-21 31-12-2016 £8,145,172 equity
Abbreviated Company Accounts - NMSIM GROUP LIMITED 2016-09-30 31-12-2015 £1,032 Cash £10,396,693 equity
Abbreviated Company Accounts - NMSIM GROUP LIMITED 2015-09-29 31-12-2014 £1,606 Cash £10,581,528 equity
Abbreviated Company Accounts - NMSIM GROUP LIMITED 2015-02-13 31-12-2013 £44,582 Cash £10,849,154 equity

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GLOBAL RIDGEWAY HOLDINGS LIMITED AMPTHILL ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
KLAPTON MANAGEMENT LIMITED AMPTHILL UNITED KINGDOM Active UNAUDITED ABRIDGED 66290 - Other activities auxiliary to insurance and pension funding
GLOBAL RIDGEWAY MANAGEMENT LIMITED AMPTHILL ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
PGUK TRSA II LIMITED BEDFORD ENGLAND Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
PGUK TRSA III LIMITED BEDFORD ENGLAND Active SMALL 47300 - Retail sale of automotive fuel in specialised stores
APPLEGREEN ELECTRIC UK LIMITED BEDFORD UNITED KINGDOM Active SMALL 35130 - Distribution of electricity
APPLEGREEN ELECTRIC UK SERVICE AREAS LIMITED BEDFORD UNITED KINGDOM Active NO ACCOUNTS FILED 35130 - Distribution of electricity
SHHH EVENTS LTD AMPTHILL UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
APPLEGREEN ELECTRIC UK HOLDINGS LIMITED BEDFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.