NEMICO UK LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 03547307
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, ENGLAND, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of NEMICO UK LIMITED are www.nemicouk.co.uk, and www.nemico-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nemico Uk Limited is a Private Limited Company. The company registration number is 03547307. Nemico Uk Limited has been working since 17 April 1998. The present status of the company is Active. The registered address of Nemico Uk Limited is 73 Cornhill London England Ec3v 3qq. . BENJAMIN, Anne is a Secretary of the company. COLLINS, William Richard is a Director of the company. O'DRISCOLL, Patrick Colin is a Director of the company. TURNER, Malcolm Robin is a Director of the company. Secretary BISHOP, Susannah Jane Odell has been resigned. Secretary SMITH, Alison Shirley Pauline has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director LUKAS, Peter has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BENJAMIN, Anne
Appointed Date: 21 February 2003
Director
COLLINS, William Richard
Appointed Date: 06 November 2007
79 years old
Director
O'DRISCOLL, Patrick Colin
Appointed Date: 15 July 2011
50 years old
Director
TURNER, Malcolm Robin
Appointed Date: 21 February 2003
90 years old

Resigned Directors

Secretary
BISHOP, Susannah Jane Odell
Resigned: 28 February 2001
Appointed Date: 03 June 1998
Secretary
SMITH, Alison Shirley Pauline
Resigned: 21 February 2003
Appointed Date: 28 February 2001
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 03 June 1998
Appointed Date: 17 April 1998
Director
LUKAS, Peter
Resigned: 21 February 2003
Appointed Date: 03 June 1998
78 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 03 June 1998
Appointed Date: 17 April 1998

NEMICO UK LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 30 April 2016
19 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
29 Sep 2015
Accounts for a dormant company made up to 30 April 2015
27 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
13 Apr 2015
Registered office address changed from 25 Harley Street London W1N 2BR to 73 Cornhill London England EC3V 3QQ on 13 April 2015
...
... and 63 more events
16 Jun 1998
Secretary resigned
16 Jun 1998
Director resigned
16 Jun 1998
New director appointed
16 Jun 1998
New secretary appointed
17 Apr 1998
Incorporation

NEMICO UK LIMITED Charges

28 April 2006
Legal charge
Delivered: 8 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings at 11 white horse street and 12…
4 November 2002
Debenture containing fixed and floating charges
Delivered: 5 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 November 2002
Legal charge
Delivered: 5 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 11 white horse street and 12 shepherd…
30 August 2002
Legal charge
Delivered: 31 August 2002
Status: Satisfied on 13 December 2002
Persons entitled: Caversham Properties Limited
Description: F/H property being 11 white horse street and 12 shepherd…
22 September 2000
Mortgage
Delivered: 27 September 2000
Status: Satisfied on 13 December 2002
Persons entitled: Woolwich PLC
Description: The freehold property known as 11 whitehorse street and 12…
12 June 1998
Debenture
Delivered: 17 June 1998
Status: Satisfied on 27 September 2000
Persons entitled: Dunbar Bank PLC
Description: First floating charge all the undertakings and assets of…
12 June 1998
Legal charge
Delivered: 17 June 1998
Status: Satisfied on 27 September 2000
Persons entitled: Dunbar Bank PLC
Description: All that f/h land k/a 11 white horse street and 12 shepherd…

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