NEDIS (UK) LIMITED
LEICESTER SEME NEDIS LTD. S.E.M.E.LIMITED

Hellopages » Leicestershire » Leicester » LE2 0QR
Company number 01066461
Status Active
Incorporation Date 17 August 1972
Company Type Private Limited Company
Address PREBEND HOUSE, 72 LONDON ROAD, LEICESTER, ENGLAND, LE2 0QR
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 16 October 2016 with updates; Appointment of Mr Martinus Albertus Leonardus Kroese as a director on 13 June 2016. The most likely internet sites of NEDIS (UK) LIMITED are www.nedisuk.co.uk, and www.nedis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. Nedis Uk Limited is a Private Limited Company. The company registration number is 01066461. Nedis Uk Limited has been working since 17 August 1972. The present status of the company is Active. The registered address of Nedis Uk Limited is Prebend House 72 London Road Leicester England Le2 0qr. . THORPE, Andrew Nicholas is a Secretary of the company. KROESE, Martinus Albertus Leonardus is a Director of the company. VAN DEN DOOL, Richard is a Director of the company. Secretary PATERSON, Robert Brougham has been resigned. Secretary RICHARDSON, Jean Torrens Coull has been resigned. Director CHEESMAN, Kenneth Robert has been resigned. Director GILAD, Jacob, Dhr. has been resigned. Director GOODWIN, John Peter has been resigned. Director HOYNCK VAN PAPENDRECHT, Victor Henri Bernard Marie has been resigned. Director PATEL, Arvind has been resigned. Director PATERSON, Robert Brougham has been resigned. Director RACKLEY, Edward George has been resigned. Director RACKLEY, Sylvia Irene has been resigned. Director RICHARDSON, Andrew has been resigned. Director RICHARDSON, Colin has been resigned. Director RICHARDSON, Jean Torrens Coull has been resigned. Director RICHARDSON, Malcolm has been resigned. Director RICHARDSON, Paul Mark has been resigned. Director THORPE, Andrew Nicholas has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
THORPE, Andrew Nicholas
Appointed Date: 27 April 2006
Director
KROESE, Martinus Albertus Leonardus
Appointed Date: 13 June 2016
60 years old
Director
VAN DEN DOOL, Richard
Appointed Date: 11 April 2014
51 years old

Resigned Directors

Secretary
PATERSON, Robert Brougham
Resigned: 27 April 2004
Appointed Date: 24 November 2000
Secretary
RICHARDSON, Jean Torrens Coull
Resigned: 24 November 2000
Director
CHEESMAN, Kenneth Robert
Resigned: 01 April 2009
76 years old
Director
GILAD, Jacob, Dhr.
Resigned: 20 July 2012
Appointed Date: 25 February 2005
79 years old
Director
GOODWIN, John Peter
Resigned: 13 June 2016
Appointed Date: 03 December 2015
69 years old
Director
HOYNCK VAN PAPENDRECHT, Victor Henri Bernard Marie
Resigned: 11 April 2014
Appointed Date: 20 July 2012
65 years old
Director
PATEL, Arvind
Resigned: 03 December 2015
Appointed Date: 20 June 2011
68 years old
Director
PATERSON, Robert Brougham
Resigned: 31 May 2006
83 years old
Director
RACKLEY, Edward George
Resigned: 08 April 2004
109 years old
Director
RACKLEY, Sylvia Irene
Resigned: 25 February 2005
106 years old
Director
RICHARDSON, Andrew
Resigned: 04 October 2010
Appointed Date: 05 August 1998
57 years old
Director
RICHARDSON, Colin
Resigned: 25 February 2005
86 years old
Director
RICHARDSON, Jean Torrens Coull
Resigned: 25 February 2005
86 years old
Director
RICHARDSON, Malcolm
Resigned: 16 April 1999
88 years old
Director
RICHARDSON, Paul Mark
Resigned: 04 October 2010
Appointed Date: 01 April 2009
60 years old
Director
THORPE, Andrew Nicholas
Resigned: 04 October 2010
Appointed Date: 27 April 2006
60 years old

Persons With Significant Control

Datwyler Teco Holding Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEDIS (UK) LIMITED Events

23 Feb 2017
Full accounts made up to 31 December 2016
31 Oct 2016
Confirmation statement made on 16 October 2016 with updates
21 Jun 2016
Appointment of Mr Martinus Albertus Leonardus Kroese as a director on 13 June 2016
21 Jun 2016
Termination of appointment of John Peter Goodwin as a director on 13 June 2016
25 Feb 2016
Full accounts made up to 31 December 2015
...
... and 105 more events
26 Aug 1987
Return made up to 28/07/87; full list of members
16 Jun 1986
New director appointed
09 May 1986
Accounts for a medium company made up to 31 January 1986
09 May 1986
Annual return made up to 25/04/86
17 Aug 1972
Incorporation

NEDIS (UK) LIMITED Charges

29 July 1983
Charge
Delivered: 4 August 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book & other debts due owing or incurred to the company.
14 September 1977
Mortgage
Delivered: 21 September 1977
Status: Satisfied on 1 September 2012
Persons entitled: Midland Bank LTD
Description: Chandos house, school lane, buckingham, bucks, together…
3 July 1973
Floating charge
Delivered: 6 July 1973
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge on the (see doc 10 for details)…

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