NIMLOK LIMITED
WELLINGBOROUGH P3 GROUP EUROPE LIMITED SHOO 516 LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 6NL

Company number 07402516
Status Active
Incorporation Date 11 October 2010
Company Type Private Limited Company
Address NIMLOK HOUSE BOOTH DRIVE, PARK FARM, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6NL
Home Country United Kingdom
Nature of Business 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of NIMLOK LIMITED are www.nimlok.co.uk, and www.nimlok.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Nimlok Limited is a Private Limited Company. The company registration number is 07402516. Nimlok Limited has been working since 11 October 2010. The present status of the company is Active. The registered address of Nimlok Limited is Nimlok House Booth Drive Park Farm Wellingborough Northamptonshire Nn8 6nl. . ROBERTS, Jeremy Dean is a Secretary of the company. PERUTZ, Timothy Paul George is a Director of the company. ROOK, James Richard is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director RICHARDSON, Keith has been resigned. Director SADLER, Sian has been resigned. The company operates in "Manufacture of office machinery and equipment (except computers and peripheral equipment)".


Current Directors

Secretary
ROBERTS, Jeremy Dean
Appointed Date: 01 January 2011
Director
PERUTZ, Timothy Paul George
Appointed Date: 01 January 2011
60 years old
Director
ROOK, James Richard
Appointed Date: 10 June 2013
48 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 01 January 2011
Appointed Date: 11 October 2010
Director
RICHARDSON, Keith
Resigned: 28 April 2015
Appointed Date: 10 June 2013
74 years old
Director
SADLER, Sian
Resigned: 01 January 2011
Appointed Date: 11 October 2010
56 years old

Persons With Significant Control

P3 Group Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NIMLOK LIMITED Events

18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
17 Sep 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2016
Change of share class name or designation
16 Oct 2015
Statement by Directors
...
... and 30 more events
15 Dec 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-10
14 Dec 2010
Particulars of a mortgage or charge / charge no: 1
08 Dec 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-03
08 Dec 2010
Change of name notice
11 Oct 2010
Incorporation

NIMLOK LIMITED Charges

9 December 2010
Debenture
Delivered: 14 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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