NMB INVESTMENTS LIMITED

Profile NMB INVESTMENTS LIMITED

Actual on 01.08.2021
Company name
NMB INVESTMENTS LIMITED
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Company number
05852004
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 June 2006
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 02 June 2022 due by Thursday, 16 June 2022

Last statement dated Wednesday, 02 June 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
HILLTOP, THORNBOROUGH, NORTH YORKSHIRE, BEDALE, DL8 2RH
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PSC and Officers NMB INVESTMENTS LIMITED

Officers

(as of 20.09.2020)

BENNING, Nigel
Status: Active
Appointed on: Tuesday, 20 June 2006
Correspondence address: Hilltop, Thornborough, Bedale, North Yorkshire, DL8 2RH
Role: Secretary
BENNING, Nigel
Status: Active
Appointed on: Tuesday, 20 June 2006
Correspondence address: Hilltop, Thornborough, Bedale, North Yorkshire, DL8 2RH
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Director
Country of residence: England
GODDARD, Richard Lewis
Status: Not active
Appointed on: Thursday, 22 June 2006
Resigned on: Thursday, 22 June 2006
Correspondence address: Youlton Lodge Cottage, Youlton, Tollerton, York, YO61 1QJ
Nationality: British
Date of birth: October 1982
Role: Director
Occupation: Director
STAFFORD, Vanessa
Status: Not active
Appointed on: Thursday, 22 June 2006
Resigned on: Thursday, 22 June 2006
Correspondence address: Youlton Lodge Cottage, Youlton, Tollerton, York, YO61 1QJ
Role: Secretary
BENNING, Matthew
Status: Not active
Appointed on: Tuesday, 20 June 2006
Resigned on: Tuesday, 08 October 2013
Correspondence address: Hilltop, Thornborough, Bedale, North Yorkshire, DL8 2RH
Nationality: British
Date of birth: September 1984
Role: Director
Occupation: Director
Country of residence: England
TURNER LITTLE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 20 June 2006
Resigned on: Tuesday, 20 June 2006
Correspondence address: Regency House, Westminster Place, York Business Park, York, North Yorkshire, YO26 6RW
Role: Corporate Director
TURNER LITTLE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 20 June 2006
Resigned on: Tuesday, 20 June 2006
Correspondence address: Regency House, Westminster Place, York Business Park, York, North Yorkshire, YO26 6RW
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Mr Nigel Benning
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hilltop Bedale, North Yorkshire
Nationality: British
Date of birth: February 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Margaret Elaine Benning
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hilltop Bedale, North Yorkshire
Nationality: British
Date of birth: March 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent