Nomad Box Company Ltd

Active04132006 Private limited company
Incorporated
21 December 2000 (25 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
Nomad Of Market Harborough Rockingham Road Industrial Estate
Rockingham Road
Market Harborough
LE16 7QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2024
British
Born August 1976 (50)
Director · Appointed 3 May 2024
British
Born May 1972 (54)
Officer history (7 former)
3 May 2024
Appointed Franklin, Clare Helen as Director
3 May 2024
Appointed Franklin, Edward Charles as Director
3 May 2024
Resigned Rumsey, Stephen Charles as Director
20 July 2010
Appointed Rumsey, Stephen Charles as Director
20 July 2010
Resigned Smith, Peter Alan as Director
11 July 2008
Resigned Rumsey, Stephen Charles as Director
11 July 2008
Resigned Rumsey, Stephen Charles as Secretary
21 December 2000
Appointed Chalfen Secretaries Limited as Corporate Director
21 December 2000
Resigned Chalfen Nominees Limited as Corporate Nominee Director
21 December 2000
Resigned Chalfen Secretaries Limited as Corporate Director
21 December 2000
Appointed Rumsey, Stephen Charles as Secretary
21 December 2000
Appointed Chalfen Nominees Limited as Corporate Nominee Director
21 December 2000
Appointed Rumsey, Stephen Charles as Director
21 December 2000
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
21 December 2000
Appointed Smith, Peter Alan as Director
21 December 2000
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03780038
Former controllers (1)
3 May 2024
Ceased Stephen Charles Rumsey — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Custom Cases Limited DissolvedOwns 75–100% of shares
No Change Limited Owns 75–100% of shares
Dragon Cases Ltd Owns 75–100% of shares
Nomad Limited Owns 75–100% of shares
Nomad Box Company Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£2£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Accounts for a dormant company31 December 2025
13 March 2026Confirmation statement with no updates19 December 2025
27 June 2025Accounts for a dormant company31 December 2024
28 January 2025Confirmation statement with updates19 December 2024
21 June 2024Registered office address changed
Show all recent filings

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