NEMBAY LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN11 8UR

Company number 04099507
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address 2 TOWER HOUSE, HODDESDON, HERTFORDSHIRE, EN11 8UR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of NEMBAY LIMITED are www.nembay.co.uk, and www.nembay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nembay Limited is a Private Limited Company. The company registration number is 04099507. Nembay Limited has been working since 31 October 2000. The present status of the company is Active. The registered address of Nembay Limited is 2 Tower House Hoddesdon Hertfordshire En11 8ur. . SHIELDS, Carol Theresa is a Secretary of the company. SHIELDS, Martin Norman is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SHIELDS, Carol Theresa
Appointed Date: 27 April 2001

Director
SHIELDS, Martin Norman
Appointed Date: 27 April 2001
59 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 25 April 2001
Appointed Date: 31 October 2000

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 25 April 2001
Appointed Date: 31 October 2000

Persons With Significant Control

Mrs Carol Theresa Shields
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Norman Shields
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEMBAY LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 October 2016
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10

03 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
01 Jun 2001
New director appointed
01 Jun 2001
Registered office changed on 01/06/01 from: 47-49 green lane northwood middlesex HA6 3AE
01 May 2001
Secretary resigned
01 May 2001
Director resigned
31 Oct 2000
Incorporation