NIMTON DELUXE LTD - LEICESTER
| Company Profile | Company Filings |
Overview
NIMTON DELUXE LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
NIMTON DELUXE LTD was incorporated 9 years ago on 25/04/2015 and has the registered number: 09561105. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
NIMTON DELUXE LTD was incorporated 9 years ago on 25/04/2015 and has the registered number: 09561105. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
NIMTON DELUXE LTD - LEICESTER
This company is listed in the following categories:
53201 - Licensed carriers
53201 - Licensed carriers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2023 | 09/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2021-06-03 | CURRENT |
| MR DECLAN MCDONALD | Aug 1997 | British | Director | 2019-06-10 UNTIL 2019-09-23 | RESIGNED |
| MR GORDAN STEWART | Feb 1985 | British | Director | 2020-08-26 UNTIL 2020-10-27 | RESIGNED |
| MR SILVU LUPU | May 1990 | Romanian | Director | 2019-11-11 UNTIL 2020-04-24 | RESIGNED |
| MR DAVID IAN ROWLAND | Dec 1985 | British | Director | 2018-04-23 UNTIL 2018-07-05 | RESIGNED |
| MR GHEORGHE MIHAI OPREA | Jun 1985 | Romanian | Director | 2020-04-24 UNTIL 2020-06-04 | RESIGNED |
| MR MARK NORRIS | Sep 1988 | British | Director | 2020-06-04 UNTIL 2020-08-26 | RESIGNED |
| MR LASZLO NAGY | Jul 1991 | Hungarian | Director | 2018-07-05 UNTIL 2018-10-31 | RESIGNED |
| MR MARK IAIN MONTGOMERY | May 1996 | British | Director | 2018-10-31 UNTIL 2019-06-10 | RESIGNED |
| MR DILLAN CAMPBELL | Sep 1992 | British | Director | 2017-08-02 UNTIL 2018-04-05 | RESIGNED |
| MISS LOUISA GREENAWAY | Apr 1997 | British | Director | 2021-04-12 UNTIL 2021-06-03 | RESIGNED |
| MOHAMMAD BHERA | Nov 1986 | British | Director | 2016-07-15 UNTIL 2017-03-15 | RESIGNED |
| MR ANDREW FISHER | Jun 2000 | British | Director | 2019-09-23 UNTIL 2019-11-11 | RESIGNED |
| PAULO BECKER FILHO | Jun 1981 | Brazilian | Director | 2015-05-14 UNTIL 2016-07-15 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-04-23 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2015-04-25 UNTIL 2015-05-14 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-15 UNTIL 2017-08-02 | RESIGNED |
| MR JORDAN D'ARRAS | Nov 1996 | British | Director | 2020-10-27 UNTIL 2021-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2021-06-03 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Louisa Greenaway | 2021-04-12 - 2021-06-03 | 4/1997 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jordan D'Arras | 2020-10-27 - 2021-04-12 | 11/1996 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Gordan Stewart | 2020-08-26 - 2020-10-27 | 2/1985 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mark Norris | 2020-06-04 - 2020-08-26 | 9/1988 | Denny |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Gheorghe Mihai Oprea | 2020-04-24 - 2020-06-04 | 6/1985 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Silvu Lupu | 2019-11-11 - 2020-04-24 | 5/1990 | Chorley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Andrew Fisher | 2019-09-23 - 2019-11-11 | 6/2000 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Declan Mcdonald | 2019-06-10 - 2019-09-23 | 8/1997 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mark Iain Montgomery | 2018-10-31 - 2019-06-10 | 5/1996 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Laszlo Nagy | 2018-07-05 - 2018-10-31 | 7/1991 | Pontefract |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr David Ian Rowland | 2018-04-23 - 2018-07-05 | 12/1985 | Widnes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terry Dunne | 2018-04-05 - 2018-04-23 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Dillan Campbell | 2017-08-02 - 2018-04-05 | 9/1992 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-03-15 - 2017-08-02 | 1/1945 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Nimton Deluxe Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2024-01-12 | 30-04-2023 | £1 equity |
| Nimton Deluxe Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-25 | 30-04-2021 | £1 equity |
| Nimton Deluxe Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-27 | 30-04-2020 | £1 equity |
| Nimton Deluxe Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-09 | 30-04-2019 | £1 equity |
| Nimton Deluxe Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-25 | 30-04-2018 | £1 equity |
| Nimton Deluxe Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-17 | 30-04-2017 | £1 equity |
| Nimton Deluxe Ltd Accounts | 2016-12-08 | 30-04-2016 | £1 equity |