Company Information for NAMGRASS UK LIMITED
2 WINSTON PARADE, LYMINGTON ROAD, NEW MILTON, BH25 6PT,
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Company Registration Number
06949954
Private Limited Company
Active |
Company Name | ||
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NAMGRASS UK LIMITED | ||
Legal Registered Office | ||
2 WINSTON PARADE LYMINGTON ROAD NEW MILTON BH25 6PT Other companies in BH25 | ||
Previous Names | ||
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Company Number | 06949954 | |
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Company ID Number | 06949954 | |
Date formed | 2009-07-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB978612768 |
Last Datalog update: | 2024-04-07 01:46:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SEBASTIAAN DE GROOTE |
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JP CONSULT BVBA |
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NEIL ROGERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES REDCLIFFE |
Director | ||
TIM DAVID REDCLIFFE |
Director | ||
STEFAAN ROSSEL |
Director | ||
MICHELLE AMEY |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ARTIFICIAL GRASS DIRECT LTD. | Director | 2018-05-08 | CURRENT | 2011-12-06 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/05/23 FROM Redcliffe Garden Centre Bashley Road Bashley New Milton Hampshire BH25 5RY | ||
CESSATION OF JEROME KINAS AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JO NIJSTEN | ||
CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JO NIJSTEN | |
PSC07 | CESSATION OF JEROME KINAS AS A PERSON OF SIGNIFICANT CONTROL | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | |
CH01 | Director's details changed for John Penninck on 2020-07-14 | |
PSC04 | Change of details for John Penninck as a person with significant control on 2020-07-14 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-11-26 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Westlake Clark 1 West Links Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG | |
AD02 | Register inspection address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Westlake Clark 1 West Links Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROGERS | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069499540005 | |
AP01 | DIRECTOR APPOINTED JOHN PENNINCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JP CONSULT BVBA | |
LATEST SOC | 05/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PENNINCK | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEROME KINAS | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | |
PSC07 | CESSATION OF ROBERT JAMES REDCLIFFE AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Sebastiaan De Groote on 2017-07-13 | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAAN DE GROOTE | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 20/06/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069499540004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REDCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM REDCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAAN ROSSEL | |
AP02 | Appointment of Jp Consult Bvba as director on 2017-06-20 | |
AP01 | DIRECTOR APPOINTED MR NEIL ROGERS | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES REDCLIFFE / 28/04/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069499540003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069499540002 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/12/2015 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/07/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069499540001 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
RES13 | SUB DIVIDE SHARES 16/09/2014 | |
RES01 | ADOPT ARTICLES 16/09/2014 | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | SUB-DIVISION 16/09/14 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED STEFAAN ROSSEL | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 01/07/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED TIM REDCLIFFE | |
SH01 | 08/11/12 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE AMEY | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM NATWEST BANK CHAMBERS 55 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JA | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES REDCLIFFE | |
AR01 | 01/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE AMEY / 01/10/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED NAMGRASS LIMITED CERTIFICATE ISSUED ON 08/09/09 | |
288a | DIRECTOR APPOINTED MRS MICHELLE AMEY | |
225 | CURRSHO FROM 31/07/2010 TO 31/03/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NAMGRASS UK LIMITED
NAMGRASS UK LIMITED owns 1 domain names.
artificialgrasslondon.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Oxfordshire County Council | |
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Delegated R & M |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84778019 | Machines for the manufacture of foam products (excl. for processing reactive resins) | |||
84778099 | Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s. | |||
89039190 | Sailboats and yachts, with or without auxiliary motor, for pleasure or sports (excl. seagoing vessels) | |||
95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | |||
95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | |||
84440090 | Machines for drawing, texturing or cutting filaments of man-made textile materials |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |