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Companies/04132006

Nomad Box Company Ltd

Non-trading company · Market Harborough

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Absolute Casing Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-03 · No cessation recorded

Source record 146252724
Show 1 ceased record
SR
Mr Stephen Charles RumseyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-05-03

Source record 141692636

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
EF
Edward FranklinCurrent director
Appointed 2024-05-03 · 2 yrs · Managing Director
+8 others
CF
Clare FranklinCurrent director
Appointed 2024-05-03 · 2 yrs · Director
+4 others
Show 6 historical appointments
SR
Stephen RumseyResigned directorResigned secretary
Resigned 2010-07-20 · 13 yrs · Company Director
CorpChalfen Secretaries LimitedResigned secretary
Resigned 2000-12-21
CorpChalfen Nominees LimitedResigned director
Resigned 2000-12-21
PS
Peter SmithResigned director
Resigned 2000-12-21 · 9 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active