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Nms International Group Ltd

06360525

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

2 Winchester Place, North Street, Poole, BH15 1NX
Incorporated 04/09/2007

Compliance

Last accounts

31/10/2023

group

Next accounts due

27/04/2026

Overdue

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

84240
Public order and safety activities

Officers

Mr Peter Jack Marks

director · Since 04/09/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mr Andrew Louis Oliver

director · Since 04/09/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Adam George Roland Hatfield

director · Since 19/02/2013

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 9 other boards

Andrew Louis Oliver

director · Since 04/09/2007

British · United Kingdom

Peter Jack Marks

director · Since 04/09/2007

British · United Kingdom

Adam George Roland Hatfield

director · Since 19/02/2013

British · United Kingdom

Former

Nicholas Danolds Oliver

director · Resigned 10/12/2008

Simon David Oliver

secretary · Resigned 19/09/2009

Michael Oliver

director · Resigned 28/02/2025

Frederik Louis Tsun Meng Hsu

director · Resigned 10/03/2026

Persons with Significant Control

Mr Frederick Louis Tsun Meng Hsu

25–50% shares

British · United Kingdom

Notified 06/04/2016

Mr Andrew Louis Oliver

25–50% shares

British · United Kingdom

Notified 06/04/2016

Mr Peter Jack Marks

25–50% shares

British · United Kingdom

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 02/05/2012Registered 09/05/2012Satisfied 15/02/2022

Change History

officer appointed → HATFIELD, Adam George Roland
2026-08-23
officer appointed → MARKS, Peter Jack
2026-08-23
officer appointed → OLIVER, Andrew Louis
2026-08-23
status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → 2 Winchester Place
2026-08-23

2 WINCHESTER PLACE

post town → Poole
2026-08-23

POOLE