Nsm Special Products Uk Limited

General information

Name:

Nsm Special Products Uk Ltd

Office Address:

87 Haltwhistle Road CM3 5ZA South Woodham Ferrers

Number: 02582957

Incorporation date: 1991-02-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in South Woodham Ferrers under the following Company Registration No.: 02582957. This company was set up in the year 1991. The main office of the firm is located at 87 Haltwhistle Road . The zip code is CM3 5ZA. This firm changed its business name already four times. Before 2013 it has delivered its services under the name of Nsm Special Products but now it is featured under the name Nsm Special Products Uk Limited. The firm's classified under the NACE and SIC code 25620 and their NACE code stands for Machining. The latest accounts describe the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2023-02-15.

In order to satisfy the client base, this firm is continually controlled by a unit of three directors who are Harvey C., Stephen M. and Neil S.. Their joint efforts have been of utmost importance to this firm since 2016-04-01. In order to support the directors in their duties, this particular firm has been utilizing the skills of Stephen M. as a secretary for the last twenty four years.

  • Previous company's names
  • Nsm Special Products Uk Limited 2013-04-03
  • Nsm Special Products Limited 2011-11-04
  • Shakespeare Engineering Components (motor Sport) Limited 1998-04-01
  • Shakespeare (engineering Components) Limited 1996-03-08
  • Sabrecross Limited 1991-02-15

Financial data based on annual reports

Company staff

Harvey C.

Role: Director

Appointed: 01 April 2016

Latest update: 27 January 2024

Stephen M.

Role: Secretary

Appointed: 31 March 2000

Latest update: 27 January 2024

Stephen M.

Role: Director

Appointed: 06 April 1999

Latest update: 27 January 2024

Neil S.

Role: Director

Appointed: 15 February 1992

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm are as follows: Endofbar Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tunbridge Wells at The Pantiles, TN2 5TN and was registered as a PSC under the reg no Oc448085. Stephen M. has substantial control or influence over the company. Neil S. has substantial control or influence over the company.

Endofbar Llp
Address: 44 The Pantiles, Tunbridge Wells, TN2 5TN, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered England
Registration number Oc448085
Notified on 28 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Neil S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Nsm Holdings Limited
Address: Unit 91 Haltwhistle Road, South Woodham Ferrers, Chelmsford, CM3 5ZA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 09951442
Notified on 25 April 2016
Ceased on 28 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 25620 : Machining
33
Company Age

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