N D M INVESTMENTS LIMITED
ELFED HOUSE OAK TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF CF23 8RS- Active
- Private Limited Company
- Company No. 04912947
- Last Updated: 01 Mar 2024
Company Profile
N D M INVESTMENTS LIMITED was incorporated on Friday, September 26, 2003 as a Private Limited Company with registered address in CARDIFF. N D M INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 1 month and 18 days.
| Name | N D M INVESTMENTS LIMITED |
|---|---|
| Company number | 04912947 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELFED HOUSE OAK TREE COURT CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mrs Debra Louise Moss Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil John Moss Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| N D M INVESTMENTS LIMITED | 26 Sep 2003 |