NIDUS RILEY LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2BX

Company number 05732385
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address LANSDOWNE BUILDING, 2 LANSDOWNE ROAD, CROYDON, SURREY, CR0 2BX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Timothy Duncan Hitchcock as a director on 8 July 2016. The most likely internet sites of NIDUS RILEY LIMITED are www.nidusriley.co.uk, and www.nidus-riley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Nidus Riley Limited is a Private Limited Company. The company registration number is 05732385. Nidus Riley Limited has been working since 06 March 2006. The present status of the company is Active. The registered address of Nidus Riley Limited is Lansdowne Building 2 Lansdowne Road Croydon Surrey Cr0 2bx. . GRAY, John Wilson is a Secretary of the company. ARMSTRONG-FOX, Martin is a Director of the company. D'ARCY, Simon Anthony is a Director of the company. HENDLEY, James Alfred is a Director of the company. NIXON, Paul William is a Director of the company. Secretary HAYDAY, Brian Arthur has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHALKLEY, Anthony has been resigned. Director CHALKLEY, Derek Brian has been resigned. Director HAZELTON, Michael John has been resigned. Director HITCHCOCK, Timothy Duncan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GRAY, John Wilson
Appointed Date: 12 June 2008

Director
ARMSTRONG-FOX, Martin
Appointed Date: 10 August 2006
72 years old

Director
D'ARCY, Simon Anthony
Appointed Date: 10 August 2006
56 years old

Director
HENDLEY, James Alfred
Appointed Date: 26 June 2006
63 years old

Director
NIXON, Paul William
Appointed Date: 02 April 2012
63 years old

Resigned Directors

Secretary
HAYDAY, Brian Arthur
Resigned: 11 June 2008
Appointed Date: 06 March 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 2006
Appointed Date: 06 March 2006

Director
CHALKLEY, Anthony
Resigned: 09 September 2010
Appointed Date: 26 June 2006
70 years old

Director
CHALKLEY, Derek Brian
Resigned: 31 March 2010
Appointed Date: 06 March 2006
72 years old

Director
HAZELTON, Michael John
Resigned: 02 April 2012
Appointed Date: 01 April 2010
58 years old

Director
HITCHCOCK, Timothy Duncan
Resigned: 08 July 2016
Appointed Date: 10 September 2010
67 years old

NIDUS RILEY LIMITED Events

10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Termination of appointment of Timothy Duncan Hitchcock as a director on 8 July 2016
04 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 150,000

19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
29 Aug 2006
Nc inc already adjusted 26/06/06
29 Aug 2006
Resolutions
  • RES13 ‐ Rank pari passu 26/06/06

29 Aug 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

07 Mar 2006
Secretary resigned
06 Mar 2006
Incorporation