Introduction
Watch Company
N
NIMROD SERVICES LIMITED
NIMROD SERVICES LIMITED is an active company incorporated on 8 August 2019 with the registered office located in Thirsk. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. NIMROD SERVICES LIMITED was registered 6 years ago.(SIC: 70100)
Status
active
Active since 6 years ago
Company No
12146141
LTD Company
Age
6 Years
Incorporated 8 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (5 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
Units 1 & 2 Sussex Court Thirsk Industrial Estate Thirsk, YO7 3TA,
Previous Addresses
3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom
From: 17 October 2019To: 8 November 2021
Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 8 August 2019To: 17 October 2019
11 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Left
Oct 19
Termination Director Company With Name T...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
New Owner
Oct 19
Notification Of A Person With Significan...
Director Left
Nov 19
Termination Director Company With Name T...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 23
Termination Director Company With Name T...
0
Funding
6
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
FAWCETT, Charles Richard
ActiveThirsk Industrial Estate, ThirskYO7 3TA
Born January 1978
Director
Appointed 08 Nov 2019
FAWCETT, Charles Richard
Thirsk Industrial Estate, ThirskYO7 3TA
Born January 1978
Director
08 Nov 2019
Active
BELL, Jonathan Marc
ResignedThirsk Industrial Estate, ThirskYO7 3TA
Born April 1972
Director
Appointed 20 Oct 2020
Resigned 31 Jan 2023
BELL, Jonathan Marc
Thirsk Industrial Estate, ThirskYO7 3TA
Born April 1972
Director
20 Oct 2020
Resigned 31 Jan 2023
Resigned
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 08 Aug 2019
Resigned 17 Oct 2019
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
08 Aug 2019
Resigned 17 Oct 2019
Resigned
LAND, Paul Douglas
ResignedCardale Park, HarrogateHG3 1GY
Born October 1968
Director
Appointed 17 Oct 2019
Resigned 08 Nov 2019
LAND, Paul Douglas
Cardale Park, HarrogateHG3 1GY
Born October 1968
Director
17 Oct 2019
Resigned 08 Nov 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Twisted Group Limited
ActiveThirsk Industrial Park, ThirskYO7 3TA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Nov 2019
Twisted Group Limited
Thirsk Industrial Park, ThirskYO7 3TA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Nov 2019
Active
Mr Paul Douglas Land
CeasedCardale Park, HarrogateHG3 1GY
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Oct 2019
Ceased 08 Nov 2019
Mr Paul Douglas Land
Cardale Park, HarrogateHG3 1GY
Born October 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Oct 2019
Ceased 08 Nov 2019
Ceased
2 Woodberry Grove, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2019
Ceased 17 Oct 2019
Woodberry Secretarial Limited
2 Woodberry Grove, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2019
Ceased 17 Oct 2019
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2023
31 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2022
8 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2021
4 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2019
8 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 November 2019
8 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2019
17 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2019
17 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2019