THE NOSTRUM GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE NOSTRUM GROUP LIMITED
COMPANY NUMBER
04274181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
21/08/2001
(23 years and 4 months old)
WEBSITE
http://nostrumgroup.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/11/2001
08/05/2002
COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED
View all previous names
WEST SUSSEX
BN99 3HH
Telephone: 08448118039
TPS: No
Highdown House
Yeoman Way
WORTHING
BN99 3HH
Victoria House
Lawnswood Business Park Redvers Clo
Leeds
West Yorkshire
LS16 6QY
Telephone: 8118039
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUINITI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE NOSTRUM GROUP LIMITED | Active - Accounts Filed | View Report |
| ICENET LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 06/09/2023 | Adam Charles Green (917283447) has left the board |
Credit Risk Overview
Want to learn more about THE NOSTRUM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE NOSTRUM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE NOSTRUM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/04/2002 - Present (22 years and 8 months) Secretary: 12/06/2007 - 21/05/2012 (4 years and 11 months) Born in Jul 1967 (age: 57) |
Active | Director&Secretary |
Current: 2 Past: 12 |
View Report |
|
16/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 203 Past: 281 |
View Report |
|
09/03/2022 - Present (2 years and 9 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
21/08/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1010 |
View Report |
|
21/08/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 06/09/2023 | Adam Charles Green (917283447) has left the board |
| 22/08/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 07/11/2022 | Aaron Wyn Hughes (919401654) has left the board |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Board Member Aaron Wyn Hughes (919401654) Appointed |
| 06/05/2022 | Sarah Louise Jackson (928944201) has left the board |
| 01/04/2022 | New Board Member John Martin Pitcher (929069698) Appointed |
| 22/12/2021 | Neville Jonathon Fell (916717262) has left the board |
| 16/11/2021 | New Board Member Sarah Louise Jackson (928944201) Appointed |
| 16/10/2021 | New Accounts filed |
| 04/06/2021 | Change in Reg. Office |
| 05/05/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 28/09/2020 | PRISM COSEC LIMITED (927433561) has left the board |
| 28/09/2020 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 21/09/2020 | Katherine Cong (923522094) has left the board |
| 21/09/2020 | New Company Secretary PRISM COSEC LIMITED (927433561) Appointed |
| 05/08/2020 | Alex Stephen (912270673) has left the board |
| 05/08/2020 | Seema Sangar (919197243) has left the board |
| 02/07/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 05/02/2019 | Change in Reg. Office |
| 15/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 17/11/2017 | Guy Richard Wakeley (923995537) has left the board |
| 17/11/2017 | New Board Member Guy Richard Wakeley (918510703) Appointed |
| 15/11/2017 | Neil Warman (916519412) has left the board |
| 13/11/2017 | New Board Member Guy Richard Wakeley (923995537) Appointed |
| 10/11/2017 | New Board Member Seema Sangar (919197243) Appointed |
| 10/11/2017 | New Board Member Adam Charles Green (917283447) Appointed |
| 03/09/2017 | New Annual Return filed |
| 26/07/2017 | New Accounts filed |
| 12/07/2017 | Arnie Iversen (912276963) has left the board |
| 12/07/2017 | New Company Secretary Katherine Cong (923522094) Appointed |
| 11/07/2017 | Change in Reg. Office |
| 09/07/2017 | Neil Warman (916958672) has left the board |
| 09/07/2017 | Change in Reg. Office |
| 11/10/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 29/08/2015 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 25/03/2014 | New Accounts filed |
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