NICMADS LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 1TX
Company number 06761248
Status Active
Incorporation Date 28 November 2008
Company Type Private Limited Company
Address HARWOOD HOUSE, PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, ENGLAND, LE13 1TX
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Statement of capital following an allotment of shares on 31 March 2016 GBP 1,098 ; Resolutions RES13 ‐ Bonus issue of 49 ordinary shares for every 1 ordinary share held by a holder of ordinary shares and an additional 96 ordinary shares be allotted fully paid to each of the holders of ordinary shares in proportion. 31/03/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of NICMADS LIMITED are www.nicmads.co.uk, and www.nicmads.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Nicmads Limited is a Private Limited Company. The company registration number is 06761248. Nicmads Limited has been working since 28 November 2008. The present status of the company is Active. The registered address of Nicmads Limited is Harwood House Park Road Melton Mowbray Leicestershire England Le13 1tx. The company`s financial liabilities are £24.5k. It is £6.07k against last year. The cash in hand is £45.57k. It is £19.81k against last year. And the total assets are £53.6k, which is £10.4k against last year. DE LANGE, Madele is a Secretary of the company. DE LANGE, Pieter Nicolaas Viljoen is a Director of the company. The company operates in "Dental practice activities".


nicmads Key Finiance

LIABILITIES £24.5k
+32%
CASH £45.57k
+76%
TOTAL ASSETS £53.6k
+24%
All Financial Figures

Current Directors

Secretary
DE LANGE, Madele
Appointed Date: 28 November 2008
Director
DE LANGE, Pieter Nicolaas Viljoen
Appointed Date: 28 November 2008
53 years old

Persons With Significant Control

Mr Pieter Nicolaas Viljoen De Lange
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Madele De Lange
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NICMADS LIMITED Events

30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
06 May 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1,098
29 Apr 2016
Resolutions
  • RES13 ‐ Bonus issue of 49 ordinary shares for every 1 ordinary share held by a holder of ordinary shares and an additional 96 ordinary shares be allotted fully paid to each of the holders of ordinary shares in proportion. 31/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2016
Total exemption small company accounts made up to 30 November 2015
23 Feb 2016
Registered office address changed from C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX on 23 February 2016
...
... and 15 more events
12 Oct 2010
Secretary's details changed for Mrs Madele De Lange on 8 October 2010
22 Jul 2010
Total exemption small company accounts made up to 30 November 2009
04 Dec 2009
Annual return made up to 28 November 2009 with full list of shareholders
04 Dec 2009
Director's details changed for Mr Pieter Nicolaas Viljoen De Lange on 28 November 2009
28 Nov 2008
Incorporation

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