NEDAP GREAT BRITAIN LIMITED
READING NEDAP SECURITY LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4SA

Company number 03231342
Status Active
Incorporation Date 30 July 1996
Company Type Private Limited Company
Address 1310 WATERSIDE, ARLINGTON BUSINESS PARK THEALE, READING, BERKSHIRE, RG7 4SA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Full accounts made up to 3 January 2016; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 150,000 . The most likely internet sites of NEDAP GREAT BRITAIN LIMITED are www.nedapgreatbritain.co.uk, and www.nedap-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Nedap Great Britain Limited is a Private Limited Company. The company registration number is 03231342. Nedap Great Britain Limited has been working since 30 July 1996. The present status of the company is Active. The registered address of Nedap Great Britain Limited is 1310 Waterside Arlington Business Park Theale Reading Berkshire Rg7 4sa. . SHEPPARD, Pauline Susan is a Secretary of the company. GROESKAMP, Erik is a Director of the company. Secretary FOOT, Angela Joan has been resigned. Secretary GEARY, Lindsay Elizabeth has been resigned. Secretary PERRETT, Michael George has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary WALGATE SERVICES LIMITED has been resigned. Director BEDBUR, Arne Gerhard has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOLWEG, Lars has been resigned. Director MCMAHON, Terence Patrick has been resigned. Director NUTTALL, David Alan has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
SHEPPARD, Pauline Susan
Appointed Date: 23 May 2002

Director
GROESKAMP, Erik
Appointed Date: 01 March 2012
64 years old

Resigned Directors

Secretary
FOOT, Angela Joan
Resigned: 19 October 2001
Appointed Date: 10 July 2001

Secretary
GEARY, Lindsay Elizabeth
Resigned: 10 July 2001
Appointed Date: 22 November 1999

Secretary
PERRETT, Michael George
Resigned: 15 February 2002
Appointed Date: 19 October 2001

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 July 1996
Appointed Date: 30 July 1996

Secretary
WALGATE SERVICES LIMITED
Resigned: 19 November 1999
Appointed Date: 30 July 1996

Director
BEDBUR, Arne Gerhard
Resigned: 31 October 1996
Appointed Date: 30 July 1996
79 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 July 1996
Appointed Date: 30 July 1996

Director
HOLWEG, Lars
Resigned: 01 March 2012
Appointed Date: 01 March 2003
56 years old

Director
MCMAHON, Terence Patrick
Resigned: 15 May 2000
Appointed Date: 30 July 1996
78 years old

Director
NUTTALL, David Alan
Resigned: 28 February 2003
Appointed Date: 01 March 1999
67 years old

Persons With Significant Control

Mr Erik Groeskamp
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

NEDAP GREAT BRITAIN LIMITED Events

02 Aug 2016
Confirmation statement made on 30 July 2016 with updates
13 Apr 2016
Full accounts made up to 3 January 2016
09 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 150,000

14 May 2015
Full accounts made up to 28 December 2014
17 Sep 2014
Full accounts made up to 31 December 2013
...
... and 63 more events
07 Aug 1996
New director appointed
07 Aug 1996
New secretary appointed
07 Aug 1996
Director resigned
07 Aug 1996
Secretary resigned
30 Jul 1996
Incorporation

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