LIVE · CORPUS
/ Dossier
■
NYMEN SPENCE LTD
Low- Status
- active
- Incorporated
- 2002-07-24
- Legal form
- ltd
- Activity
- 78109
- Registered office
- 2 Hollybush Green, Collingham, Wetherby, West Yorkshire, LS22 5BG
NYMEN SPENCE LTD is a ltd registered in GB, incorporated 2002-07-24 (active).
Ownership & control
Owners / controllers
- NYMEN SPENCE LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Nicholas Gareth Thompsonbeneficial owner 75%→NYMEN SPENCE LTD
- 1Mrs Lisa Michelle Thompsonbeneficial owner 50%→NYMEN SPENCE LTD
- 1Mr Nicholas Gareth Thompsonbeneficial owner 62.5%→NYMEN SPENCE LTD
- 1Mrs Lisa Michelle Thompsonbeneficial owner 37.5%→NYMEN SPENCE LTD
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 04494192
- Status
- active
- Type
- ltd
- Incorporated
- 2002-07-24
- Registered office
- 2 Hollybush Green, Collingham, Wetherby, West Yorkshire, LS22 5BG
- SIC
- 78109
Officers · 1 active
- THOMPSON, Nicholas Garethdirector · British · appt 2002-07-24
- THOMPSON, Jonathan Nicholas(resigned)secretary · British · appt 2002-07-24
- FORM 10 SECRETARIES FD LTD(resigned)corporate nominee secretary · appt 2002-07-24
- FORM 10 DIRECTORS FD LTD(resigned)corporate nominee director · appt 2002-07-24
Beneficial owners · PSC · 2 current
- ●Mr Nicholas Gareth Thompson50–75% sharesindividual PSC · England · since 2016-04-06
- ●Mrs Lisa Michelle Thompson25–50% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2020-09-30
- Accounts due
- 2022-06-30overdue
- Confirmation stmt due
- 2026-08-09