Company number 06039242
Status Active
Incorporation Date 2 January 2007
Company Type Private Limited Company
Address SUITE 4 INNOVATION CENTRE, 1 DEVON WAY, LONGBRIDGE TECHNOLOGY PARK, BIRMINGHAM, B31 2TS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 4
. The most likely internet sites of NIMACUS LIMITED are www.nimacus.co.uk, and www.nimacus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Nimacus Limited is a Private Limited Company.
The company registration number is 06039242. Nimacus Limited has been working since 02 January 2007.
The present status of the company is Active. The registered address of Nimacus Limited is Suite 4 Innovation Centre 1 Devon Way Longbridge Technology Park Birmingham B31 2ts. . DUNAND, Mary is a Secretary of the company. DUNAND, Nigel Anthony is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director SPEDDING, Vanessa has been resigned. Director STL DIRECTORS LTD has been resigned. Director WORMALD, Mark has been resigned. Director HARRISON CLARK (NOMINEES) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
STL SECRETARIES LTD
Resigned: 18 January 2007
Appointed Date: 02 January 2007
Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 12 February 2007
Appointed Date: 18 January 2007
Director
SPEDDING, Vanessa
Resigned: 11 September 2015
Appointed Date: 09 October 2009
59 years old
Director
STL DIRECTORS LTD
Resigned: 18 January 2007
Appointed Date: 02 January 2007
Director
WORMALD, Mark
Resigned: 11 September 2015
Appointed Date: 09 October 2009
66 years old
Director
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 12 February 2007
Appointed Date: 18 January 2007
Persons With Significant Control
Mr Nigel Anthony Dunand
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more
NIMACUS LIMITED Events
11 Jan 2017
Confirmation statement made on 2 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
20 Oct 2015
Termination of appointment of Vanessa Spedding as a director on 11 September 2015
20 Oct 2015
Termination of appointment of Mark Wormald as a director on 11 September 2015
...
... and 43 more events
29 Jan 2007
New secretary appointed
29 Jan 2007
Registered office changed on 29/01/07 from: edbrooke house,, st. Johns road, woking, surrey, GU21 7SE
29 Jan 2007
Secretary resigned
29 Jan 2007
Director resigned
02 Jan 2007
Incorporation