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NYMR PLC
Active - Accounts Filed
General Information
NAME
NYMR PLC
COMPANY NUMBER
02490244
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
33170 -
Repair and maintenance of other transport equipment n.e.c.
INCORPORATION DATE
06/04/1990
(34years old)
WEBSITE
http://nymr.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
20/06/1990
02/11/2022
NORTH YORKSHIRE MOORS RAILWAY ENTERPRISES PLC
View all previous names
Previous Names
20/06/1990 02/11/2022 NORTH YORKSHIRE MOORS RAILWAY ENTERPRISES PLC
06/04/1990 20/06/1990 SOVSHELFCO (NO. 68) LIMITED
NORTH YORKSHIRE
YO18 7AJ
Telephone: 01751472508
TPS: No
Pickering Station
Pickering
North Yorkshire
YO18 7AJ
Telephone: 472508
Credit Risk Overview
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Purchase the company report or an
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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 |
---|---|---|---|
10/04/2024 | Termination of appointment of director (TM01) |
|
officers |
27/02/2024 | Confirmation Statement (CS01) |
|
other |
13/02/2024 | Termination of appointment of director (TM01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NORTH YORK MOORS HISTORICAL RAILWAY TRUST LIMITED | Active - Accounts Filed | View Report |
NORTH YORKSHIRE MOORS RAILWAY ENTERPRISES PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/04/2024 | Event: Matthew James Green (929023619) has left the board |
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Date: 16/02/2024 | Event: Mark Brierley (927780415) has left the board |
Credit Risk Overview
Want to learn more about NYMR PLC?
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 NYMR PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NYMR PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/05/2017 - Present (6 years and 11 months) Born in Sep 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 32 |
View Report |
13/02/2020 - Present (4 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
04/12/2020 - Present (3 years and 4 months) Born in Sep 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2021 - Present (2 years and 6 months) Born in Dec 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2021 - Present (2 years and 6 months) Born in Jul 1984 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
10/04/2024 | Termination of appointment of director (TM01) |
|
officers |
27/02/2024 | Confirmation Statement (CS01) |
|
other |
13/02/2024 | Termination of appointment of director (TM01) |
|
officers |
04/01/2024 | Termination of appointment of director (TM01) |
|
officers |
07/09/2023 | Annual Accounts. (AA) |
|
accounts |
27/02/2023 | Confirmation Statement (CS01) |
|
other |
02/11/2022 | Change of name certificate (CERTNM) |
|
changeOfName |
13/10/2022 | Change of relevant legal entity PSC details (PSC05) |
|
other |
21/09/2022 | Appointment of director (AP01) |
|
officers |
17/08/2022 | Annual Accounts. (AA) |
|
accounts |
15/08/2022 | Change of director’s details (CH01) |
|
officers |
15/08/2022 | Change of secretary’s details (CH03) |
|
officers |
10/08/2022 | Change of director’s details (CH01) |
|
officers |
15/07/2022 | Appointment of director (AP01) |
|
officers |
20/05/2022 | Appointment of director (AP01) |
|
officers |
20/05/2022 | Termination of appointment of director (TM01) |
|
officers |
21/02/2022 | Confirmation Statement (CS01) |
|
other |
06/12/2021 | Appointment of director (AP01) |
|
officers |
07/10/2021 | Appointment of director (AP01) |
|
officers |
07/10/2021 | Appointment of director (AP01) |
|
officers |
06/10/2021 | Appointment of director (AP01) |
|
officers |
05/10/2021 | Termination of appointment of director (TM01) |
|
officers |
05/10/2021 | Termination of appointment of director (TM01) |
|
officers |
05/10/2021 | Termination of appointment of director (TM01) |
|
officers |
05/10/2021 | Termination of appointment of director (TM01) |
|
officers |
05/10/2021 | Termination of appointment of director (TM01) |
|
officers |
05/10/2021 | Termination of appointment of director (TM01) |
|
officers |
05/10/2021 | Termination of appointment of director (TM01) |
|
officers |
03/09/2021 | Annual Accounts. (AA) |
|
accounts |
15/02/2021 | Confirmation Statement (CS01) |
|
other |
14/12/2020 | Appointment of director (AP01) |
|
officers |
10/11/2020 | Annual Accounts. (AA) |
|
accounts |
14/08/2020 | Termination of appointment of director (TM01) |
|
officers |
13/02/2020 | Confirmation Statement (CS01) |
|
other |
13/02/2020 | Termination of appointment of secretary (TM02) |
|
officers |
13/02/2020 | Appointment of secretary (AP03) |
|
officers |
10/02/2020 | Change of director’s details (CH01) |
|
officers |
21/01/2020 | Termination of appointment of director (TM01) |
|
officers |
02/07/2019 | Annual Accounts. (AA) |
|
accounts |
05/06/2019 | Change of director’s details (CH01) |
|
officers |
09/05/2019 | Appointment of director (AP01) |
|
officers |
04/03/2019 | Confirmation Statement (CS01) |
|
other |
26/02/2019 | Change of director’s details (CH01) |
|
officers |
10/12/2018 | Appointment of director (AP01) |
|
officers |
10/12/2018 | Appointment of director (AP01) |
|
officers |
22/09/2018 | Termination of appointment of director (TM01) |
|
officers |
25/07/2018 | Annual Accounts. (AA) |
|
accounts |
23/02/2018 | Confirmation Statement (CS01) |
|
other |
11/09/2017 | Annual Accounts. (AA) |
|
accounts |
11/05/2017 | Confirmation Statement (CS01) |
|
other |
09/05/2017 | Appointment of director (AP01) |
|
officers |
17/11/2016 | Termination of appointment of director (TM01) |
|
officers |
02/10/2016 | Termination of appointment of director (TM01) |
|
officers |
09/09/2016 | Annual Accounts. (AA) |
|
accounts |
05/06/2016 | Annual Return (AR01) |
|
returns |
05/04/2016 | Termination of appointment of director (TM01) |
|
officers |
05/04/2016 | Termination of appointment of director (TM01) |
|
officers |
10/12/2015 | Appointment of director (AP01) |
|
officers |
27/11/2015 | Change of accounting reference date (AA01) |
|
miscellaneous |
09/11/2015 | Termination of appointment of director (TM01) |
|
officers |
09/11/2015 | Termination of appointment of director (TM01) |
|
officers |
03/06/2015 | Annual Accounts. (AA) |
|
accounts |
22/04/2015 | Annual Return (AR01) |
|
returns |
28/03/2015 | Return of Allotment of shares (SH01) |
|
capitals |
20/02/2015 | Miscellaneous document. (MISC) |
|
miscellaneous |
09/02/2015 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
04/12/2014 | Termination of appointment of director (TM01) |
|
officers |
23/11/2014 | Appointment of director (AP01) |
|
officers |
11/11/2014 | Return of Allotment of shares (SH01) |
|
capitals |
15/10/2014 | Return of Allotment of shares (SH01) |
|
capitals |
08/08/2014 | Termination of appointment of secretary (TM02) |
|
officers |
08/08/2014 | Appointment of secretary (AP03) |
|
officers |
08/08/2014 | Return of Allotment of shares (SH01) |
|
capitals |
24/06/2014 | Annual Accounts. (AA) |
|
accounts |
23/06/2014 | Appointment of director (AP01) |
|
officers |
28/05/2014 | Appointment of director (AP01) |
|
officers |
15/04/2014 | Appointment of director (AP01) |
|
officers |
10/04/2014 | Termination of appointment of director (TM01) |
|
officers |
10/04/2014 | Appointment of director (AP01) |
|
officers |
31/03/2014 | Annual Return (AR01) |
|
returns |
12/03/2014 | Termination of appointment of director (TM01) |
|
officers |
10/12/2013 | Return of Allotment of shares (SH01) |
|
capitals |
08/09/2013 | Return of Allotment of shares (SH01) |
|
capitals |
06/06/2013 | Annual Accounts. (AA) |
|
accounts |
15/04/2013 | Return of Allotment of shares (SH01) |
|
capitals |
26/03/2013 | Annual Return (AR01) |
|
returns |
18/02/2013 | Termination of appointment of director (TM01) |
|
officers |
20/12/2012 | Return of Allotment of shares (SH01) |
|
capitals |
19/12/2012 | Appointment of secretary (AP03) |
|
officers |
19/12/2012 | Termination of appointment of secretary (TM02) |
|
officers |
19/12/2012 | Change of secretary’s details (CH03) |
|
officers |
15/10/2012 | Annual Return (AR01) |
|
returns |
15/10/2012 | Change of director’s details (CH01) |
|
officers |
17/07/2012 | Annual Accounts. (AA) |
|
accounts |
28/05/2012 | Appointment of director (AP01) |
|
officers |
22/05/2012 | Termination of appointment of director (TM01) |
|
officers |
30/12/2011 | Return of Allotment of shares (SH01) |
|
capitals |
26/10/2011 | Appointment of secretary (AP03) |
|
officers |
26/10/2011 | Appointment of director (AP01) |
|
officers |
26/10/2011 | Appointment of director (AP01) |
|
officers |
27/09/2011 | Return of Allotment of shares (SH01) |
|
capitals |
27/09/2011 | Termination of appointment of secretary (TM02) |
|
officers |
27/09/2011 | Termination of appointment of director (TM01) |
|
officers |
27/09/2011 | Termination of appointment of director (TM01) |
|
officers |
15/08/2011 | Return of Allotment of shares (SH01) |
|
capitals |
01/06/2011 | Annual Accounts. (AA) |
|
accounts |
18/03/2011 | Annual Return (AR01) |
|
returns |
10/03/2011 | Return of Allotment of shares (SH01) |
|
capitals |
21/09/2010 | Return of Allotment of shares (SH01) |
|
capitals |
17/05/2010 | Return of Allotment of shares (SH01) |
|
capitals |
29/04/2010 | Annual Accounts. (AA) |
|
accounts |
26/03/2010 | Annual Return (AR01) |
|
returns |
22/03/2010 | Annual Return (AR01) |
|
returns |
11/03/2010 | Termination of appointment of director (TM01) |
|
officers |
03/12/2009 | Return of Allotment of shares (SH01) |
|
capitals |
08/10/2009 | Appointment of director (AP01) |
|
officers |
08/07/2009 | Annual Accounts. (AA) |
|
accounts |
20/03/2009 | Annual Return. (363A) |
|
returns |
20/11/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/08/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NORTH YORK MOORS HISTORICAL RAILWAY TRUST LIMITED | Active - Accounts Filed | View Report |
NORTH YORKSHIRE MOORS RAILWAY ENTERPRISES PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/04/2024 | Event: Matthew James Green (929023619) has left the board |
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Date: 16/02/2024 | Event: Mark Brierley (927780415) has left the board |
Date: 08/01/2024 | Event: Christopher Ian Price (920339446) has left the board |
Date: 12/09/2023 | Event: New Accounts filed |
Date: 03/03/2023 | Event: New Confirmation Statement filed |
Date: 23/09/2022 | Event: New Board Member Julia Louise Clark (927835150) Appointed |
Date: 21/08/2022 | Event: New Accounts filed |
Date: 19/07/2022 | Event: New Board Member Tuukka Laakso (929441818) Appointed |
Date: 24/05/2022 | Event: Michael Peter Martin Child (905894213) has left the board |
Date: 24/05/2022 | Event: New Board Member Mark Brierley (927780415) Appointed |
Date: 25/02/2022 | Event: New Confirmation Statement filed |
Date: 08/12/2021 | Event: New Board Member Matthew James Green (929023619) Appointed |
Date: 11/10/2021 | Event: New Board Member Paul Middleton (928808278) Appointed |
Date: 11/10/2021 | Event: New Board Member Laura Strangeway (928808260) Appointed |
Date: 08/10/2021 | Event: New Board Member Tim Bruce (928804338) Appointed |
Date: 07/10/2021 | Event: Nicholas Stringer (906539933) has left the board |
Date: 07/10/2021 | Event: James Richard Dedicoat (900668709) has left the board |
Date: 07/10/2021 | Event: Christopher Cubitt (900668708) has left the board |
Date: 07/10/2021 | Event: Andrew John Scott (907366097) has left the board |
Date: 07/10/2021 | Event: John Philip Cureton Bailey (900144170) has left the board |
Date: 07/10/2021 | Event: David Naylor (916945612) has left the board |
Date: 07/10/2021 | Event: Howard Michael Johnson (905431944) has left the board |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 20/02/2021 | Event: New Confirmation Statement filed |
Date: 14/11/2020 | Event: New Accounts filed |
Date: 18/08/2020 | Event: Ian Joseph Bertram (923467112) has left the board |
Date: 17/02/2020 | Event: New Company Secretary Richard Edward Howell (926714092) Appointed |
Date: 17/02/2020 | Event: Martin Charles Randle (919002861) has left the board |
Date: 17/02/2020 | Event: New Confirmation Statement filed |
Date: 23/01/2020 | Event: Edward Neal Clarke (905742398) has left the board |
Date: 07/07/2019 | Event: New Accounts filed |
Date: 13/05/2019 | Event: New Board Member Ian Joseph Bertram (923467112) Appointed |
Date: 08/03/2019 | Event: New Confirmation Statement filed |
Date: 12/12/2018 | Event: New Board Member Howard Michael Johnson (905431944) Appointed |
Date: 12/12/2018 | Event: New Board Member Nicholas Stringer (906539933) Appointed |
Date: 26/09/2018 | Event: Anthony Norman Danks (916408127) has left the board |
Date: 29/07/2018 | Event: New Accounts filed |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 16/09/2017 | Event: New Accounts filed |
Date: 16/05/2017 | Event: New Confirmation Statement filed |
Date: 11/05/2017 | Event: New Board Member Garry Peter Mumford (902908446) Appointed |
Date: 21/11/2016 | Event: Steven Reginald Leslie Hogg (902989898) has left the board |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 05/10/2016 | Event: Carole Ann Hardwick (917974387) has left the board |
Date: 25/06/2016 | Event: New Confirmation Statement filed |
Date: 07/04/2016 | Event: Paul Richard Goundrill Brown (918678320) has left the board |
Date: 07/04/2016 | Event: Philip Nigel Trotter (903997360) has left the board |
Date: 14/12/2015 | Event: New Board Member Christopher Ian Price (920339446) Appointed |
Date: 11/11/2015 | Event: Andrew David Mead (907885026) has left the board |
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