NEDERMAN LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR5 8AE

Company number 01393492
Status Active
Incorporation Date 11 October 1978
Company Type Private Limited Company
Address 91 SEEDLEE ROAD WALTON SUMMIT CENTRE, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 8AE
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Philip James Bamforth as a director on 4 July 2016. The most likely internet sites of NEDERMAN LIMITED are www.nederman.co.uk, and www.nederman.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Nederman Limited is a Private Limited Company. The company registration number is 01393492. Nederman Limited has been working since 11 October 1978. The present status of the company is Active. The registered address of Nederman Limited is 91 Seedlee Road Walton Summit Centre Bamber Bridge Preston Lancashire Pr5 8ae. . BAMFORTH, Philip James is a Secretary of the company. BAMFORTH, Philip James is a Director of the company. KRISTENSSON, Sven is a Director of the company. ROWLANDS, Paul is a Director of the company. Secretary HULL, Frances Margaret has been resigned. Secretary MILLS, Richard Allan Cartlidge has been resigned. Secretary NEARY, Laurence John has been resigned. Director ANDERSON, Lars Erick has been resigned. Director BULLOUGH, John Edmond William has been resigned. Director BULLOUGH, John Edmond William has been resigned. Director CROWE, Neal Pelham has been resigned. Director DELLOW, Peter Edward has been resigned. Director GLADWINFIELD, Graeme has been resigned. Director HODGENS, Mark Vernon has been resigned. Director HULL, David Alan has been resigned. Director HULL, Frances Margaret has been resigned. Director JORDAN, Carli Beth has been resigned. Director KEENE, Gary has been resigned. Director LARSSON, Per Yngue has been resigned. Director LIND, Per Gustav has been resigned. Director LODGE, Geoffrey Malcolm has been resigned. Director MILLS, Richard Allan Cartlidge has been resigned. Director MILS-AXEL, Nyberg has been resigned. Director NEARY, Laurence John has been resigned. Director STONE, Jeffrey Brian has been resigned. Director WILKINSON, Ciaran Brendan has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
BAMFORTH, Philip James
Appointed Date: 12 April 2013
Director
BAMFORTH, Philip James
Appointed Date: 04 July 2016
50 years old
Director
KRISTENSSON, Sven
Appointed Date: 15 January 2001
63 years old
Director
ROWLANDS, Paul
Appointed Date: 18 September 2012
61 years old

Resigned Directors

Secretary
HULL, Frances Margaret
Resigned: 31 December 1995
Secretary
MILLS, Richard Allan Cartlidge
Resigned: 31 August 2007
Appointed Date: 01 January 1996
Secretary
NEARY, Laurence John
Resigned: 12 April 2013
Appointed Date: 01 September 2007
Director
ANDERSON, Lars Erick
Resigned: 31 December 1992
80 years old
Director
BULLOUGH, John Edmond William
Resigned: 19 March 2009
Appointed Date: 21 May 2004
72 years old
Director
BULLOUGH, John Edmond William
Resigned: 11 December 2001
Appointed Date: 01 September 2001
72 years old
Director
CROWE, Neal Pelham
Resigned: 05 December 2003
Appointed Date: 01 July 2001
81 years old
Director
DELLOW, Peter Edward
Resigned: 02 May 2007
Appointed Date: 01 December 2004
56 years old
Director
GLADWINFIELD, Graeme
Resigned: 31 January 2003
Appointed Date: 01 September 2001
58 years old
Director
HODGENS, Mark Vernon
Resigned: 31 March 2012
Appointed Date: 05 January 2004
57 years old
Director
HULL, David Alan
Resigned: 31 May 2001
82 years old
Director
HULL, Frances Margaret
Resigned: 31 December 1995
82 years old
Director
JORDAN, Carli Beth
Resigned: 24 August 2004
Appointed Date: 15 April 2003
50 years old
Director
KEENE, Gary
Resigned: 30 June 2016
Appointed Date: 01 September 2001
59 years old
Director
LARSSON, Per Yngue
Resigned: 15 January 2001
80 years old
Director
LIND, Per Gustav
Resigned: 29 September 2014
Appointed Date: 16 February 2012
73 years old
Director
LODGE, Geoffrey Malcolm
Resigned: 17 December 1999
Appointed Date: 03 December 1999
79 years old
Director
MILLS, Richard Allan Cartlidge
Resigned: 31 August 2007
Appointed Date: 01 September 2001
83 years old
Director
MILS-AXEL, Nyberg
Resigned: 30 April 2001
Appointed Date: 23 April 1999
82 years old
Director
NEARY, Laurence John
Resigned: 12 April 2013
Appointed Date: 01 September 2007
54 years old
Director
STONE, Jeffrey Brian
Resigned: 17 December 1999
Appointed Date: 03 December 1999
69 years old
Director
WILKINSON, Ciaran Brendan
Resigned: 30 June 2010
Appointed Date: 01 September 2007
53 years old

Persons With Significant Control

Nederman Holding Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEDERMAN LIMITED Events

24 Mar 2017
Confirmation statement made on 12 March 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
05 Jul 2016
Appointment of Mr Philip James Bamforth as a director on 4 July 2016
30 Jun 2016
Termination of appointment of Gary Keene as a director on 30 June 2016
24 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 10,000
...
... and 107 more events
26 Oct 1987
Return made up to 15/09/87; full list of members
23 Jul 1987
Registered office changed on 23/07/87 from: 186 walton summit centre bamber bridge preston PR5 8AX
07 Nov 1986
Return made up to 01/09/86; full list of members
29 Oct 1986
Accounts for a medium company made up to 31 December 1985
11 Oct 1978
Incorporation

NEDERMAN LIMITED Charges

22 January 2004
Debenture
Delivered: 29 January 2004
Status: Outstanding
Persons entitled: Nordea Bank Finland PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 1984
Debenture
Delivered: 9 July 1984
Status: Satisfied on 17 April 1997
Persons entitled: Williams & Glyns Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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