NERUDIA LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L24 9HP
Company number 08815467
Status Active
Incorporation Date 16 December 2013
Company Type Private Limited Company
Address WELLINGTON HOUSE PHYSICS ROAD, SPEKE, LIVERPOOL, MERSEYSIDE, L24 9HP
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Statement of capital following an allotment of shares on 26 January 2016 GBP 3,000,314.92 . The most likely internet sites of NERUDIA LIMITED are www.nerudia.co.uk, and www.nerudia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Nerudia Limited is a Private Limited Company. The company registration number is 08815467. Nerudia Limited has been working since 16 December 2013. The present status of the company is Active. The registered address of Nerudia Limited is Wellington House Physics Road Speke Liverpool Merseyside L24 9hp. . ELLERICHMANN, Thomas, Dr is a Director of the company. LORD, Christopher John is a Director of the company. NEWNS, David Thomas is a Director of the company. SIEMANN, Torsten Werner is a Director of the company. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
ELLERICHMANN, Thomas, Dr
Appointed Date: 20 April 2015
59 years old
Director
LORD, Christopher John
Appointed Date: 16 December 2013
55 years old
Director
NEWNS, David Thomas
Appointed Date: 16 December 2013
41 years old
Director
SIEMANN, Torsten Werner
Appointed Date: 20 April 2015
56 years old

Persons With Significant Control

Contraf Nicotex Tobacco Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NERUDIA LIMITED Events

01 Mar 2017
Confirmation statement made on 16 December 2016 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
16 Feb 2016
Statement of capital following an allotment of shares on 26 January 2016
  • GBP 3,000,314.92
16 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 3,000,000
...
... and 10 more events
25 Nov 2014
Registration of charge 088154670001, created on 21 November 2014
15 Jul 2014
Registered office address changed from Unit 6 Schoolhouse Third Avenue Trafford Park Village Manchester M17 1JE England to Wellington House Physics Road Speke Liverpool Merseyside L24 9HP on 15 July 2014
15 Jul 2014
Statement of capital following an allotment of shares on 2 July 2014
  • GBP 400,000
06 Feb 2014
Registered office address changed from the Grange Clay Lane Handforth Wilmslow Cheshire SK9 3NR England on 6 February 2014
16 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NERUDIA LIMITED Charges

21 November 2014
Charge code 0881 5467 0001
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Contraf-Nicotex-Tobacco Gmbh
Description: Contains fixed charge…

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