NIC ENTERPRISES LIMITED
BODMIN WODSKOU LIMITED

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Company number 05841085
Status Active
Incorporation Date 8 June 2006
Company Type Private Limited Company
Address UNIT 8 BODMIN BUSINESS PARK, LAUNCESTON ROAD, BODMIN, CORNWALL, PL31 2RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mrs Nadia Millar as a director on 7 February 2017; Appointment of Mr Nicholas Philip Venditti as a director on 6 February 2017; Termination of appointment of Phillip Brian Marcantonio as a director on 6 February 2017. The most likely internet sites of NIC ENTERPRISES LIMITED are www.nicenterprises.co.uk, and www.nic-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Bugle Rail Station is 6.7 miles; to Roche Rail Station is 7 miles; to Par Rail Station is 8.4 miles; to St Austell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nic Enterprises Limited is a Private Limited Company. The company registration number is 05841085. Nic Enterprises Limited has been working since 08 June 2006. The present status of the company is Active. The registered address of Nic Enterprises Limited is Unit 8 Bodmin Business Park Launceston Road Bodmin Cornwall Pl31 2rj. . WODSKOU, Michael is a Secretary of the company. AALHUIZEN, John Patrick is a Director of the company. BRUCK, Thomas Ernst is a Director of the company. MILLAR, Nadia is a Director of the company. OSMUNDSEN, Tor Agner is a Director of the company. POOLEY, Bernard Bertram is a Director of the company. VENDITTI, Nicholas Philip is a Director of the company. WODSKOU, Michael is a Director of the company. Secretary WODSKOU, Sharon Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARCANTONIO, Phillip Brian has been resigned. Director OSTENSVIG, Pal has been resigned. Director POOLEY, Bernard Bertram has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WODSKOU, Michael
Appointed Date: 30 April 2010

Director
AALHUIZEN, John Patrick
Appointed Date: 01 February 2013
60 years old

Director
BRUCK, Thomas Ernst
Appointed Date: 01 October 2015
63 years old

Director
MILLAR, Nadia
Appointed Date: 07 February 2017
57 years old

Director
OSMUNDSEN, Tor Agner
Appointed Date: 30 April 2010
47 years old

Director
POOLEY, Bernard Bertram
Appointed Date: 03 July 2013
68 years old

Director
VENDITTI, Nicholas Philip
Appointed Date: 06 February 2017
53 years old

Director
WODSKOU, Michael
Appointed Date: 08 June 2006
58 years old

Resigned Directors

Secretary
WODSKOU, Sharon Louise
Resigned: 30 April 2010
Appointed Date: 08 June 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 June 2006
Appointed Date: 08 June 2006

Director
MARCANTONIO, Phillip Brian
Resigned: 06 February 2017
Appointed Date: 01 February 2013
86 years old

Director
OSTENSVIG, Pal
Resigned: 01 October 2015
Appointed Date: 30 April 2010
58 years old

Director
POOLEY, Bernard Bertram
Resigned: 30 April 2010
Appointed Date: 30 April 2010
68 years old

NIC ENTERPRISES LIMITED Events

20 Feb 2017
Appointment of Mrs Nadia Millar as a director on 7 February 2017
17 Feb 2017
Appointment of Mr Nicholas Philip Venditti as a director on 6 February 2017
17 Feb 2017
Termination of appointment of Phillip Brian Marcantonio as a director on 6 February 2017
12 Aug 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 120.04

...
... and 47 more events
22 Jun 2007
Return made up to 08/06/07; full list of members
14 Feb 2007
Particulars of mortgage/charge
22 Nov 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
08 Jun 2006
Secretary resigned
08 Jun 2006
Incorporation

NIC ENTERPRISES LIMITED Charges

27 March 2009
Legal mortgage
Delivered: 9 April 2009
Status: Satisfied on 29 April 2010
Persons entitled: Clydesdale Bank PLC
Description: Land at bodmin business park bodmin cornwall assigns the…
19 January 2009
Debenture
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 February 2007
Guarantee & debenture
Delivered: 14 February 2007
Status: Satisfied on 3 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…