NIMBUS EXPERIENCE LIMITED
BATH BATH AND NORTH

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Company number 04604447
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address BUSINESS CONTROL, RED LION YARD ODD DOWN, BATH BATH AND NORTH, EAST SOMERSET, BA2 2PP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of NIMBUS EXPERIENCE LIMITED are www.nimbusexperience.co.uk, and www.nimbus-experience.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Nimbus Experience Limited is a Private Limited Company. The company registration number is 04604447. Nimbus Experience Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Nimbus Experience Limited is Business Control Red Lion Yard Odd Down Bath Bath and North East Somerset Ba2 2pp. . BUSINESS CONTROL LTD is a Secretary of the company. EAST, Kevin Charles is a Director of the company. Secretary PAULLEY, Nicholas John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WARDLE, Anthony Peter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BUSINESS CONTROL LTD
Appointed Date: 02 November 2003

Director
EAST, Kevin Charles
Appointed Date: 28 January 2003
65 years old

Resigned Directors

Secretary
PAULLEY, Nicholas John
Resigned: 01 November 2003
Appointed Date: 28 January 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 December 2002
Appointed Date: 29 November 2002

Director
WARDLE, Anthony Peter
Resigned: 15 April 2004
Appointed Date: 01 September 2003
77 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 December 2002
Appointed Date: 29 November 2002

Persons With Significant Control

Mr Kevin Charles East
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

NIMBUS EXPERIENCE LIMITED Events

06 Dec 2016
Confirmation statement made on 29 November 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2

09 Jun 2015
Total exemption small company accounts made up to 30 November 2014
06 Jan 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2

...
... and 34 more events
04 Mar 2003
Registered office changed on 04/03/03 from: 3/8 redcliffe parade west bristol BS1 6SP
04 Mar 2003
New director appointed
04 Dec 2002
Secretary resigned
04 Dec 2002
Director resigned
29 Nov 2002
Incorporation

NIMBUS EXPERIENCE LIMITED Charges

23 May 2003
Debenture
Delivered: 28 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…