NEMOURE LIMITED

Hellopages » Bristol » Bristol, City of » BS2 8SJ

Company number 03475899
Status Active
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address 16 PORTLAND SQUARE, BRISTOL, BS2 8SJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 10 . The most likely internet sites of NEMOURE LIMITED are www.nemoure.co.uk, and www.nemoure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Nemoure Limited is a Private Limited Company. The company registration number is 03475899. Nemoure Limited has been working since 03 December 1997. The present status of the company is Active. The registered address of Nemoure Limited is 16 Portland Square Bristol Bs2 8sj. The company`s financial liabilities are £61.28k. It is £-28.28k against last year. And the total assets are £95.57k, which is £-11.2k against last year. SIMS, Adrian Douglas is a Secretary of the company. SIMS, Adrian Douglas is a Director of the company. SIMS, Karen Andrea is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director LONG, Carey has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


nemoure Key Finiance

LIABILITIES £61.28k
-32%
CASH n/a
TOTAL ASSETS £95.57k
-11%
All Financial Figures

Current Directors

Secretary
SIMS, Adrian Douglas
Appointed Date: 12 March 1998

Director
SIMS, Adrian Douglas
Appointed Date: 12 March 1998
68 years old

Director
SIMS, Karen Andrea
Appointed Date: 08 January 2008
64 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 10 March 1998
Appointed Date: 03 December 1997

Director
LONG, Carey
Resigned: 08 May 2008
Appointed Date: 12 March 1998
53 years old

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 10 March 1998
Appointed Date: 03 December 1997

Persons With Significant Control

Mr Adrian Douglas Sims
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Mrs Karen Andrea Sims
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Mr Carey Paul Long
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEMOURE LIMITED Events

03 Feb 2017
Confirmation statement made on 3 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 10

14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10

...
... and 47 more events
02 Apr 1998
Registered office changed on 02/04/98 from: 9 portland square bristol BS2 8ST
20 Mar 1998
Registered office changed on 20/03/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU
17 Mar 1998
Secretary resigned
17 Mar 1998
Director resigned
03 Dec 1997
Incorporation

NEMOURE LIMITED Charges

2 October 1998
Legal charge
Delivered: 5 May 2001
Status: Satisfied on 1 October 2010
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 454 fishponds road fishponds bristol BS16 3DU.
2 October 1998
Legal charge
Delivered: 5 May 2001
Status: Satisfied on 1 October 2010
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 462 fishponds road fishponds bristol BS16 3DU.