NMI

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Sanctions

Profile NMI

Actual on 01.08.2020
Company name
NMI
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Company number
01665219
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Company status
Liquidation
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Company type
Private Unlimited Company
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Incorporated on
Friday, 17 September 1982
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Accounts

Overdue

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Saturday, 13 June 2020 due by Saturday, 25 July 2020

Last statement dated Thursday, 13 June 2019

Annual returns

Overdue

Next annual return date due by Saturday, 22 July 2017

Last annual return made up to Friday, 24 June 2016

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
ONE LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UN
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PSC and Officers NMI

Officers

(as of 13.08.2022)

GREY, Trudy Michelle
Status: Active
Appointed on: Tuesday, 26 January 2016
Correspondence address: Third Floor, 1 Park Road Teddington, London, United Kingdom, TW11 0AP
Role: Secretary
MCSWEENEY, David Keith
Status: Active
Appointed on: Thursday, 08 December 2005
Correspondence address: Third Floor, 1 Park Road Teddington, London, United Kingdom, TW11 0AP
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DOCHERTY, Andrew Peter
Status: Not active
Resigned on: Friday, 25 January 2008
Correspondence address: 282 Fernhill Road, Cove, Farnborough, Hampshire, GU14 9EE
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Company Director
TURNER, Geoffrey
Status: Not active
Resigned on: Friday, 30 October 2015
Correspondence address: Goodrich House 1 Waldegrave Road, Teddington, United Kingdom, Middlesex, TW11 8LZ
Nationality: British
Role: Secretary
TURNER, Geoffrey
Status: Not active
Appointed on: Thursday, 16 January 1997
Resigned on: Friday, 30 October 2015
Correspondence address: Goodrich House 1 Waldegrave Road, Teddington, United Kingdom, Middlesex, TW11 8LZ
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Chartered Secretary
Country of residence: England
GREY, Trudy Michelle
Status: Not active
Appointed on: Tuesday, 26 January 2016
Resigned on: Monday, 24 September 2018
Correspondence address: Goodrich House 1 Waldegrave Road, Teddington, United Kingdom, Middlesex, TW11 8LZ
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BARKER, Terence
Status: Not active
Appointed on: Thursday, 12 June 2008
Resigned on: Thursday, 12 June 2008
Correspondence address: 20 Bluestar Gardens, Hedge End, Southampton, Hampshire, SO30 2UZ
Role: Secretary
GOODRICH, David
Status: Not active
Resigned on: Thursday, 16 January 1997
Correspondence address: Dunelm House St Marys Road, South Ascot, Slough, Berkshire, SL5 9AX
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Director
BARKER, Terence
Status: Not active
Appointed on: Thursday, 12 June 2008
Resigned on: Tuesday, 01 March 2016
Correspondence address: Goodrich House 1 Waldegrave Road, Teddington, United Kingdom, Middlesex, TW11 8LZ
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Monday, 12 June 2017
Legal form: Persons With Significant Control Statement

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