NMI TRUCK BODIES LIMITED

Profile NMI TRUCK BODIES LIMITED

Actual on 01.12.2019
Company name
NMI TRUCK BODIES LIMITED
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Company number
00905965
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 May 1967
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Accounts

Overdue

Next accounts made up to 31.01.2019 due by 31.10.2019

Last accounts made up to 31.01.2018

Confirmation statement

Actual

Next statement date Sunday, 05 July 2020 due by Sunday, 19 July 2020

Last statement dated Friday, 05 July 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 02 August 2016

Last annual return made up to Sunday, 05 July 2015

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
ST VINCENT HOUSE, NORMANBY ROAD, NORTH LINCOLNSHIRE, SCUNTHORPE, DN15 8QT
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PSC and Officers NMI TRUCK BODIES LIMITED

Officers

(as of 18.09.2020)

CLUGSTON, John Westland Antony
Status: Active
Correspondence address: St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire, DN15 8QT
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Chairman
Country of residence: England
PATTISON, Ian
Status: Active
Appointed on: Friday, 29 April 2016
Correspondence address: St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire, DN15 8QT
Role: Secretary
PATTISON, Ian
Status: Active
Appointed on: Friday, 29 April 2016
Correspondence address: St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire, DN15 8QT
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BLADON, Dennis
Status: Not active
Resigned on: Friday, 21 May 1993
Correspondence address: 4 Home Farm Court, Bretton, Wakefield, West Yorkshire, WF4 4TR
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Company Director
DYMOND, Alan John
Status: Not active
Resigned on: Friday, 21 May 1993
Correspondence address: 10 Alwoodley Chase, Harrogate Road, Leeds, West Yorkshire, LS17 8ER
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Divisional Managing Director
HANSON, John
Status: Not active
Resigned on: Friday, 21 May 1993
Correspondence address: Crackhill Farm, Sicklinghall, Wetherby, North Yorkshire, LS22 4BD
Nationality: British
Date of birth: January 1924
Role: Director
Occupation: Company Director
HODGSON, John Anthony
Status: Not active
Resigned on: Friday, 21 May 1993
Correspondence address: Stonecroft Hill Top Road, Newmillerdam, Wakefield, West Yorkshire, WF2 6PZ
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Group Financial Controller
BUTCHER, Roy
Status: Not active
Resigned on: Friday, 26 January 2007
Correspondence address: St Andrew's House, Castle Howard Road, Malton, N Yorkshire, YO17 7AY
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Group Chief Executive
Country of residence: England
WILSON, Alan
Status: Not active
Appointed on: Wednesday, 31 July 1996
Resigned on: Friday, 26 July 2002
Correspondence address: 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
BALES, Michael Howard
Status: Not active
Appointed on: Friday, 26 July 2002
Resigned on: Friday, 29 April 2016
Correspondence address: St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire, DN15 8QT
Nationality: British
Role: Secretary
BALES, Michael Howard
Status: Not active
Appointed on: Friday, 26 January 2007
Resigned on: Friday, 29 April 2016
Correspondence address: St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire, DN15 8QT
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HURST, Richard Leslie
Status: Not active
Resigned on: Friday, 29 January 1993
Correspondence address: 26 Churchill Avenue, Brigg, North Lincolnshire, DN20 8DF
Role: Secretary
AMOS, Andrew Jonathan
Status: Not active
Resigned on: Wednesday, 04 March 1992
Correspondence address: 2 Hawkcliffe View, Woodside Park, Silsden, West Yorkshire, BD20 0BS
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HODGSON, John Anthony
Status: Not active
Appointed on: Friday, 29 January 1993
Resigned on: Wednesday, 31 July 1996
Correspondence address: Stonecroft Hill Top Road, Newmillerdam, Wakefield, West Yorkshire, WF2 6PZ
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Clugston Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: St Vincent House Scunthorpe, England, North Lincolnshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control