NBCMH HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09189333. The registration start date is August 28, 2014. The current status is Active.
Company Number | 09189333 |
Company Name | NBCMH HOLDINGS LIMITED |
Registered Address |
The Bower, 4 Roundwood Avenue Stockley Park Uxbridge Hayes UB11 1AF United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2014-08-28 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-09-25 |
Returns Last Update | 2015-08-28 |
Confirmation Statement Due Date | 2021-06-20 |
Confirmation Statement Last Update | 2020-06-06 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
THE BOWER, 4 ROUNDWOOD AVENUE STOCKLEY PARK |
Post Town | UXBRIDGE |
County | HAYES |
Post Code | UB11 1AF |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
TUETEGO LTD | The Bower, 4 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England |
Entity Name | Office Address |
---|---|
LONDON CLEANING MANAGEMENT LTD | The Bower 4 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England |
NATURED SERVICES LTD | Ground Floor The Bower 4 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England |
IVY&SAGE HOMECARE LTD | Office 104 Ground Floor, The Bower 4 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England |
UNITED KINGDOM AIRLINES LTD | The Bower Four Roundwood Avenue, Ground Floor, Stockley Park, London Heathrow Airport, Uxbridge, UB11 1AF, England |
RK BELLERBY LIMITED | Ground Floor,the Bower,four Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England |
APEX AUTO MOVES LTD | The Bower, 4 Roundwood Avenue 4 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England |
AESN LIMITED | The Bower Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England |
PURE HEALTH & VITALITY LIMITED | St Charles Homes Ltd, Spaces; The Bower Four Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England |
EAGLEBRAND LIMITED | C/o Saint Charles Homes The Bower, Four Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England |
FINANCIAL CREDIT SOLUTIONS LIMITED | C/o St Charles Homes Limited 4 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WARD, Keith Graham | Director (Active) | 19 Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX | October 1953 / 15 January 2015 |
British / England |
Finance Director |
A G SECRETARIAL LIMITED | Secretary (Resigned) | 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB | / 28 August 2014 |
/ |
|
HART, Roger | Director (Resigned) | 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB | January 1971 / 28 August 2014 |
British / United Kingdom |
Solicitor |
MCFADEN, Frank Talbot | Director (Resigned) | 19 Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX | October 1961 / 8 December 2014 |
American / Usa |
Treasurer |
MCFADEN, Frank | Director (Resigned) | Unit 19 Jessop's Riverside, Brightside Lane, Sheffield, United Kingdom, S9 2RX | October 1961 / 1 October 2014 |
Us Citizen / United States |
Vp Treasury |
REIS, Mischa | Director (Resigned) | 1717 W. Collins Avenue, Orange, California, Usa | January 1972 / 2 December 2014 |
Austrian / Usa |
Vice President, Business Dev & Strategy |
A G SECRETARIAL LIMITED | Director (Resigned) | 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB | / 28 August 2014 |
/ |
|
INHOCO FORMATIONS LIMITED | Director (Resigned) | 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB | / 28 August 2014 |
/ |
Post Town | UXBRIDGE |
Post Code | UB11 1AF |
SIC Code | 70100 - Activities of head offices |
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