Company number 04600330
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address 108-114 CITY ROAD, STOKE-ON-TRENT, ST4 2PH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 046003300003 in full. The most likely internet sites of NEMESIS NOW LIMITED are www.nemesisnow.co.uk, and www.nemesis-now.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Nemesis Now Limited is a Private Limited Company.
The company registration number is 04600330. Nemesis Now Limited has been working since 25 November 2002.
The present status of the company is Active. The registered address of Nemesis Now Limited is 108 114 City Road Stoke On Trent St4 2ph. . CHADWICK, Nicholas Peter is a Secretary of the company. CHADWICK, Nicholas Peter is a Director of the company. NORMAN SMITH, Andrew John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 November 2002
Appointed Date: 25 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 November 2002
Appointed Date: 25 November 2002
Persons With Significant Control
Mr Andrew John Norman-Smith
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Peter Chadwick
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEMESIS NOW LIMITED Events
29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Satisfaction of charge 046003300003 in full
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
14 Sep 2015
Registered office address changed from 216 Sutherland Road Longton Stoke on Trent Staffs ST3 1JB to 108-114 City Road Stoke-on-Trent ST4 2PH on 14 September 2015
...
... and 41 more events
17 Dec 2002
New secretary appointed;new director appointed
17 Dec 2002
New director appointed
28 Nov 2002
Secretary resigned
28 Nov 2002
Director resigned
25 Nov 2002
Incorporation
26 June 2015
Charge code 0460 0330 0004
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 October 2013
Charge code 0460 0330 0003
Delivered: 29 October 2013
Status: Satisfied
on 14 June 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 2 millfield industrial estate sutherland road longton…
3 November 2004
Fixed charge on purchased debts which fail to vest
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
20 June 2003
Debenture
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…