NOMAD SECURITIES LIMITED
THE ROCK, HATFIELD, LEOMINSTER HR6 0SE- Active
- Private Limited Company
- Company No. 12973463
- Last Updated: 01 Mar 2024
Company Profile
NOMAD SECURITIES LIMITED was incorporated on Monday, October 26, 2020 as a Private Limited Company with registered address in LEOMINSTER. NOMAD SECURITIES LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 4 years 3 months and 28 days.
| Name | NOMAD SECURITIES LIMITED |
|---|---|
| Company number | 12973463 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ROCK HATFIELD LEOMINSTER HR6 0SE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Raymond George Godson Nationality: British |
Dates: Tuesday, August 16, 2022 - present
ownership of shares 75 to 100 percent as trust
|
| Jennifer Michelle Earl Nationality: Irish |
Dates: Sunday, July 31, 2022 - present
significant influence or control as trust
|
| Calavo Investments Limited Hatfield, HR6 0SE |
Dates: Friday, December 31, 2021 - Tuesday, August 16, 2022
ownership of shares 75 to 100 percent
|
| Mr Wojciech Mausch Nationality: British |
Dates: Monday, October 26, 2020 - Friday, December 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (157 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 23 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NOMAD SECURITIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NOMAD SECURITIES LIMITED | 26 Oct 2020 |
| NOMAD GEOCONSULTING LTD | 12 Aug 2022 |