Introduction
Watch Company
N
NVH INTERNATIONAL LTD
NVH INTERNATIONAL LTD is an active company incorporated on 10 February 2022 with the registered office located in Bath. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in technical testing and analysis. NVH INTERNATIONAL LTD was registered 4 years ago.(SIC: 71200)
Status
active
Active since 4 years ago
Company No
13908045
LTD Company
Age
4 Years
Incorporated 10 February 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 2 April 2026 (Just now)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
50 Cornishmens Road Cornishmens Road Lansdown Bath, BA1 9DU,
Previous Addresses
1 Kingsfield Leaze Bradford-on-Avon BA15 1GH England
From: 10 February 2022To: 20 February 2025
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
New Owner
Feb 25
Notification Of A Person With Significan...
New Owner
Feb 25
Notification Of A Person With Significan...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
FOSTER, Anthony Charles
ActiveCornishmens Road, BathBA1 9DU
Born March 1970
Director
Appointed 19 Feb 2025
FOSTER, Anthony Charles
Cornishmens Road, BathBA1 9DU
Born March 1970
Director
19 Feb 2025
Active
RUMBLE, Andrew Walter
ActiveCornishmens Road, BathBA1 9DU
Born March 1961
Director
Appointed 19 Feb 2025
RUMBLE, Andrew Walter
Cornishmens Road, BathBA1 9DU
Born March 1961
Director
19 Feb 2025
Active
RETFORD, Drew Alexander
ResignedCornishmens Road, BathBA1 9DU
Born February 1999
Director
Appointed 27 Jul 2023
Resigned 19 Feb 2025
RETFORD, Drew Alexander
Cornishmens Road, BathBA1 9DU
Born February 1999
Director
27 Jul 2023
Resigned 19 Feb 2025
Resigned
RETFORD, Drew Alexander
ResignedKingsfield Leaze, Bradford-On-AvonBA15 1GH
Born September 1999
Director
Appointed 14 Apr 2022
Resigned 27 Jul 2023
RETFORD, Drew Alexander
Kingsfield Leaze, Bradford-On-AvonBA15 1GH
Born September 1999
Director
14 Apr 2022
Resigned 27 Jul 2023
Resigned
RETFORD, Stephen Mark
ResignedCornishmens Road, BathBA1 9DU
Born August 1971
Director
Appointed 10 Feb 2022
Resigned 19 Feb 2025
RETFORD, Stephen Mark
Cornishmens Road, BathBA1 9DU
Born August 1971
Director
10 Feb 2022
Resigned 19 Feb 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Anthony Charles Foster
ActiveCornishmens Road, BathBA1 9DU
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2025
Mr Anthony Charles Foster
Cornishmens Road, BathBA1 9DU
Born March 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2025
Active
Mr Andrew Walter Rumble
ActiveCornishmens Road, BathBA1 9DU
Born March 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2025
Mr Andrew Walter Rumble
Cornishmens Road, BathBA1 9DU
Born March 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2025
Active
Filing History
24
Description
Type
Date Filed
Document
21 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 February 2025
21 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 February 2025
21 February 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2025
20 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2025
28 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2023
11 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 April 2023