NIMBUSPATH LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3LS

Company number 04290399
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address PORTER TUN HOUSE, 500 CAPABILTY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Termination of appointment of Rory Mclellan as a director on 1 December 2016; Termination of appointment of Iain Robert Lindley Hall as a director on 1 December 2016; Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen as a director on 1 December 2016. The most likely internet sites of NIMBUSPATH LIMITED are www.nimbuspath.co.uk, and www.nimbuspath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Nimbuspath Limited is a Private Limited Company. The company registration number is 04290399. Nimbuspath Limited has been working since 19 September 2001. The present status of the company is Active. The registered address of Nimbuspath Limited is Porter Tun House 500 Capabilty Green Luton Bedfordshire Lu1 3ls. . PARMAR, Hina is a Secretary of the company. BARTHOLOMEEUSEN, Nicolas Katleen Jozef is a Director of the company. RICHARDSON, Claire Louise is a Director of the company. TOLLEY, Anna Elizabeth is a Director of the company. WARNER, Jason Gerard is a Director of the company. Secretary BAHOSHY, Claude Louis has been resigned. Secretary MALHOTRA, Deepak Kumar has been resigned. Secretary MCCAREY, Jemma Louise has been resigned. Secretary RUGGLES, Ben has been resigned. Secretary THYS, Patrice Joseph has been resigned. Secretary TOLLEY, Anna has been resigned. Secretary WALKER, Natalie Louise has been resigned. Secretary WILSHAW, Kayleigh Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLARD, David has been resigned. Director BAHOSHY, Claude Louis has been resigned. Director BRANEY, Alison Joanne has been resigned. Director BROWN, Lynette has been resigned. Director CAHILLANE, Steven Anthony has been resigned. Director CREMONA, Giuseppe has been resigned. Director DESCHEEMAEKER, Stefan Margueritte Juliette Jean has been resigned. Director EVANS, Richard Steven Laycock has been resigned. Director FOWDEN, Jeremy Stephen Gary has been resigned. Director GILLILAND, Stewart Charles has been resigned. Director HALL, Iain Robert Lindley has been resigned. Director JOHNS, Ophelia has been resigned. Director KITCHING, Steven has been resigned. Director LAKE, Clare has been resigned. Director LONGOBARDI, Rosanna has been resigned. Director MACFARLANE, Stuart Murray has been resigned. Director MALHOTRA, Deepak Kumar has been resigned. Director MCALLISTER, Stephen Christopher has been resigned. Director MCLELLAN, Rory has been resigned. Director MISSORTEN, Luc has been resigned. Director MISTRY, Bhavesh has been resigned. Director PEDRICK, Colin Albert has been resigned. Director PLOCHAET, Ingeborg has been resigned. Director SCHUBACK, Roberto has been resigned. Director SHAW, Lesley Margaret has been resigned. Director STANTON, Matthew Adam has been resigned. Director THYS, Patrice Joseph has been resigned. Director WELCH, Julie Dawn has been resigned. Director WINAND, Pierre Nicolas Simon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PARMAR, Hina
Appointed Date: 01 December 2016
Director
BARTHOLOMEEUSEN, Nicolas Katleen Jozef
Appointed Date: 01 December 2016
37 years old
Director
RICHARDSON, Claire Louise
Appointed Date: 01 December 2016
42 years old
Director
TOLLEY, Anna Elizabeth
Appointed Date: 01 December 2011
43 years old
Director
WARNER, Jason Gerard
Appointed Date: 19 May 2016
52 years old

Resigned Directors

Secretary
BAHOSHY, Claude Louis
Resigned: 14 August 2009
Appointed Date: 07 November 2007
Secretary
MALHOTRA, Deepak Kumar
Resigned: 26 September 2006
Appointed Date: 02 December 2003
Secretary
MCCAREY, Jemma Louise
Resigned: 07 November 2007
Appointed Date: 26 September 2006
Secretary
RUGGLES, Ben
Resigned: 15 August 2016
Appointed Date: 06 October 2015
Secretary
THYS, Patrice Joseph
Resigned: 02 December 2003
Appointed Date: 05 October 2001
Secretary
TOLLEY, Anna
Resigned: 15 December 2011
Appointed Date: 14 August 2009
Secretary
WALKER, Natalie Louise
Resigned: 01 December 2016
Appointed Date: 15 August 2016
Secretary
WILSHAW, Kayleigh Anne
Resigned: 06 October 2015
Appointed Date: 15 December 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 October 2001
Appointed Date: 19 September 2001
Director
ALLARD, David
Resigned: 31 July 2007
Appointed Date: 16 June 2006
62 years old
Director
BAHOSHY, Claude Louis
Resigned: 29 April 2011
Appointed Date: 29 January 2007
52 years old
Director
BRANEY, Alison Joanne
Resigned: 30 April 2008
Appointed Date: 07 November 2007
55 years old
Director
BROWN, Lynette
Resigned: 21 November 2011
Appointed Date: 31 December 2010
47 years old
Director
CAHILLANE, Steven Anthony
Resigned: 02 August 2005
Appointed Date: 02 December 2003
60 years old
Director
CREMONA, Giuseppe
Resigned: 01 March 2008
Appointed Date: 07 November 2007
59 years old
Director
DESCHEEMAEKER, Stefan Margueritte Juliette Jean
Resigned: 02 December 2003
Appointed Date: 05 October 2001
65 years old
Director
EVANS, Richard Steven Laycock
Resigned: 01 March 2008
Appointed Date: 16 June 2006
59 years old
Director
FOWDEN, Jeremy Stephen Gary
Resigned: 07 December 2004
Appointed Date: 02 December 2003
69 years old
Director
GILLILAND, Stewart Charles
Resigned: 27 December 2005
Appointed Date: 07 December 2004
68 years old
Director
HALL, Iain Robert Lindley
Resigned: 01 December 2016
Appointed Date: 18 February 2016
42 years old
Director
JOHNS, Ophelia
Resigned: 31 March 2014
Appointed Date: 21 November 2011
47 years old
Director
KITCHING, Steven
Resigned: 30 June 2008
Appointed Date: 31 July 2007
61 years old
Director
LAKE, Clare
Resigned: 01 January 2016
Appointed Date: 31 December 2010
48 years old
Director
LONGOBARDI, Rosanna
Resigned: 31 December 2010
Appointed Date: 01 March 2008
54 years old
Director
MACFARLANE, Stuart Murray
Resigned: 01 December 2011
Appointed Date: 01 March 2008
58 years old
Director
MALHOTRA, Deepak Kumar
Resigned: 26 September 2006
Appointed Date: 02 December 2003
55 years old
Director
MCALLISTER, Stephen Christopher
Resigned: 08 April 2016
Appointed Date: 21 May 2015
59 years old
Director
MCLELLAN, Rory
Resigned: 01 December 2016
Appointed Date: 02 May 2014
47 years old
Director
MISSORTEN, Luc
Resigned: 18 February 2004
Appointed Date: 05 October 2001
70 years old
Director
MISTRY, Bhavesh
Resigned: 03 September 2010
Appointed Date: 17 July 2009
53 years old
Director
PEDRICK, Colin Albert
Resigned: 26 September 2006
Appointed Date: 02 August 2005
72 years old
Director
PLOCHAET, Ingeborg
Resigned: 01 November 2014
Appointed Date: 01 December 2011
57 years old
Director
SCHUBACK, Roberto
Resigned: 17 July 2009
Appointed Date: 07 November 2007
55 years old
Director
SHAW, Lesley Margaret
Resigned: 15 December 2006
Appointed Date: 16 June 2006
69 years old
Director
STANTON, Matthew Adam
Resigned: 26 September 2006
Appointed Date: 18 February 2004
56 years old
Director
THYS, Patrice Joseph
Resigned: 02 December 2003
Appointed Date: 05 October 2001
85 years old
Director
WELCH, Julie Dawn
Resigned: 07 November 2007
Appointed Date: 16 June 2006
58 years old
Director
WINAND, Pierre Nicolas Simon
Resigned: 26 September 2006
Appointed Date: 05 October 2001
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 October 2001
Appointed Date: 19 September 2001

Persons With Significant Control

Anheuser-Busch Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NIMBUSPATH LIMITED Events

13 Dec 2016
Termination of appointment of Rory Mclellan as a director on 1 December 2016
13 Dec 2016
Termination of appointment of Iain Robert Lindley Hall as a director on 1 December 2016
13 Dec 2016
Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen as a director on 1 December 2016
13 Dec 2016
Appointment of Miss Claire Louise Richardson as a director on 1 December 2016
13 Dec 2016
Appointment of Mrs Hina Parmar as a secretary on 1 December 2016
...
... and 118 more events
23 Oct 2001
New director appointed
23 Oct 2001
New secretary appointed;new director appointed
23 Oct 2001
New director appointed
12 Oct 2001
Registered office changed on 12/10/01 from: 1 mitchell lane, bristol, BS1 6BU
19 Sep 2001
Incorporation

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