NSM SPECIAL PRODUCTS UK LIMITED
87 HALTWHISTLE ROAD, SOUTH WOODHAM FERRERS CM3 5ZA- Active
- Private Limited Company
- Company No. 02582957
- Last Updated: 01 Mar 2024
Company Profile
NSM SPECIAL PRODUCTS UK LIMITED was incorporated on Friday, February 15, 1991 as a Private Limited Company with registered address in SOUTH WOODHAM FERRERS. NSM SPECIAL PRODUCTS UK LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 34 years and 9 days.
| Name | NSM SPECIAL PRODUCTS UK LIMITED |
|---|---|
| Company number | 02582957 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
87 HALTWHISTLE ROAD SOUTH WOODHAM FERRERS CM3 5ZA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Endofbar Llp The Pantiles, TN2 5TN |
Dates: Thursday, September 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nsm Holdings Limited Haltwhistle Road, South Woodham Ferrers, CM3 5ZA |
Dates: Monday, April 25, 2016 - Thursday, September 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stephen Thomas Middleton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Neil Brian Shakespeare Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NSM SPECIAL PRODUCTS UK LIMITED | 15 Feb 1991 |
| SHAKESPEARE ENGINEERING COMPONENTS (MOTOR SPORT) LIMITED | 04 Nov 2011 |
| NSM SPECIAL PRODUCTS LIMITED | 03 Apr 2013 |