| Company Name | NMH Materials Ltd |
|---|---|
| Directors | Andrew Heywood and Mick Napier |
| Company Status | Active |
| Company Number | 14077619 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2022(1 year, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Heywood |
|---|---|
| Date of Birth | May 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2022(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | A&P Services 7 Kingfisher Way The Silverlink Wallsend NE28 9ND |
| Director Name | Mr Mick Napier |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2022(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | A&P Services 7 Kingfisher Way The Silverlink Wallsend NE28 9ND |
| Director Name | Mr Andrew Kenneth Heywood |
|---|---|
| Date of Birth | May 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2022(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | A&P Services 7 Kingfisher Way The Silverlink Wallsend NE28 9ND |
| Director Name | Mrs Deborah Jane Millican |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2022(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | A&P Services 7 Kingfisher Way The Silverlink Wallsend NE28 9ND |
| Director Name | Mr Michael John Napier |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2022(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | A&P Services 7 Kingfisher Way The Silverlink Wallsend NE28 9ND |
| Director Name | Mr Anthony David Millican |
|---|---|
| Date of Birth | October 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2022(2 months, 3 weeks after company formation) |
| Appointment Duration | 12 months (resigned 20 July 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | A&P Services 7 Kingfisher Way The Silverlink Wallsend NE28 9ND |
Location
| Registered Address | A&P Services 7 Kingfisher Way The Silverlink Wallsend NE28 9ND |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Collingwood |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months, 1 week from now) |
Filing History
| 25 August 2023 | Total exemption full accounts made up to 30 April 2023 (5 pages) |
|---|---|
| 20 July 2023 | Cessation of Anthony David Millican as a person with significant control on 20 July 2023 (1 page) |
| 20 July 2023 | Confirmation statement made on 20 July 2023 with updates (5 pages) |
| 20 July 2023 | Termination of appointment of Anthony David Millican as a director on 20 July 2023 (1 page) |
| 12 October 2022 | Director's details changed for Mr Andrew Heywood on 4 October 2022 (2 pages) |
| 11 October 2022 | Change of details for Mr Andrew Haywood as a person with significant control on 4 October 2022 (2 pages) |
| 11 October 2022 | Director's details changed for Mr Andrew Haywood on 4 October 2022 (2 pages) |
| 6 October 2022 | Appointment of Mr Mick Napier as a director on 4 October 2022 (2 pages) |
| 5 October 2022 | Notification of Mick Napier as a person with significant control on 4 October 2022 (2 pages) |
| 5 October 2022 | Confirmation statement made on 5 October 2022 with updates (4 pages) |
| 5 October 2022 | Appointment of Mr Andrew Haywood as a director on 4 October 2022 (2 pages) |
| 5 October 2022 | Notification of Andrew Haywood as a person with significant control on 4 October 2022 (2 pages) |
| 1 August 2022 | Confirmation statement made on 1 August 2022 with updates (4 pages) |
| 25 July 2022 | Notification of Anthony David Millican as a person with significant control on 25 July 2022 (2 pages) |
| 25 July 2022 | Confirmation statement made on 25 July 2022 with updates (4 pages) |
| 25 July 2022 | Appointment of Mr Anthony David Millican as a director on 25 July 2022 (2 pages) |
| 25 July 2022 | Cessation of Deborah Jane Millican as a person with significant control on 25 July 2022 (1 page) |
| 25 July 2022 | Termination of appointment of Deborah Jane Millican as a director on 25 July 2022 (1 page) |
| 27 May 2022 | Confirmation statement made on 27 May 2022 with updates (4 pages) |
| 27 May 2022 | Termination of appointment of Andrew Kenneth Heywood as a director on 29 April 2022 (1 page) |
| 27 May 2022 | Cessation of Andrew Kenneth Heywood as a person with significant control on 29 April 2022 (1 page) |
| 27 May 2022 | Cessation of Michael John Napier as a person with significant control on 29 April 2022 (1 page) |
| 27 May 2022 | Termination of appointment of Michael John Napier as a director on 29 April 2022 (1 page) |
| 29 April 2022 | Incorporation Statement of capital on 2022-04-29
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