NIRAS PROCESS INDUSTRY LTD
ASCOT ALECTIA LTD. RASBORN LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7JR

Company number 01250443
Status Active
Incorporation Date 22 March 1976
Company Type Private Limited Company
Address KINGS COURT RIDE, KINGS RIDE, ASCOT, BERKSHIRE, SL5 7JR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Thomas Bernhard Olsen as a director on 25 January 2017; Termination of appointment of Jesper Mailind as a director on 25 January 2017. The most likely internet sites of NIRAS PROCESS INDUSTRY LTD are www.nirasprocessindustry.co.uk, and www.niras-process-industry.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. Niras Process Industry Ltd is a Private Limited Company. The company registration number is 01250443. Niras Process Industry Ltd has been working since 22 March 1976. The present status of the company is Active. The registered address of Niras Process Industry Ltd is Kings Court Ride Kings Ride Ascot Berkshire Sl5 7jr. . HICKMAN, Nicholas is a Secretary of the company. OLSEN, Thomas Bernhard is a Director of the company. THORSGAARD, Heine is a Director of the company. Secretary BURKE, Brian Andrew has been resigned. Director BOGASON, Ingelise Mose has been resigned. Director BRITTON, Brian Robert has been resigned. Director BURKE, Brian Andrew has been resigned. Director FOLLETT-SMITH, Barry Trevor has been resigned. Director HOVGAARD, Erik has been resigned. Director JAMIESON, Arthur Charles has been resigned. Director MAILIND, Jesper has been resigned. Director MOBERG, Jens Winther has been resigned. Director MOE, Tina has been resigned. Director THORSGAARD, Heine has been resigned. Director THORSGAARD, Heine has been resigned. Director THRELKELD, Alec Burton has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HICKMAN, Nicholas
Appointed Date: 08 December 2015
Director
OLSEN, Thomas Bernhard
Appointed Date: 25 January 2017
61 years old
Director
THORSGAARD, Heine
Appointed Date: 10 November 2015
53 years old

Resigned Directors

Secretary
BURKE, Brian Andrew
Resigned: 31 July 2008
Director
BOGASON, Ingelise Mose
Resigned: 04 April 2011
Appointed Date: 31 July 2008
76 years old
Director
BRITTON, Brian Robert
Resigned: 31 July 2008
79 years old
Director
BURKE, Brian Andrew
Resigned: 31 July 2008
74 years old
Director
FOLLETT-SMITH, Barry Trevor
Resigned: 31 March 2001
85 years old
Director
HOVGAARD, Erik
Resigned: 22 April 2013
Appointed Date: 31 July 2008
74 years old
Director
JAMIESON, Arthur Charles
Resigned: 31 July 2008
76 years old
Director
MAILIND, Jesper
Resigned: 25 January 2017
Appointed Date: 01 September 2014
69 years old
Director
MOBERG, Jens Winther
Resigned: 15 January 2013
Appointed Date: 05 April 2011
63 years old
Director
MOE, Tina
Resigned: 09 November 2015
Appointed Date: 15 January 2013
60 years old
Director
THORSGAARD, Heine
Resigned: 31 October 2014
Appointed Date: 07 October 2013
53 years old
Director
THORSGAARD, Heine
Resigned: 31 October 2014
Appointed Date: 06 October 2013
53 years old
Director
THRELKELD, Alec Burton
Resigned: 31 March 1999
87 years old

Persons With Significant Control

Alectia A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NIRAS PROCESS INDUSTRY LTD Events

14 Mar 2017
Full accounts made up to 31 December 2016
25 Jan 2017
Appointment of Mr Thomas Bernhard Olsen as a director on 25 January 2017
25 Jan 2017
Termination of appointment of Jesper Mailind as a director on 25 January 2017
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Feb 2016
Full accounts made up to 31 December 2015
...
... and 102 more events
27 Apr 1988
Accounts for a small company made up to 31 March 1987
27 Aug 1987
New director appointed
05 Mar 1987
Accounts for a small company made up to 31 March 1986
05 Mar 1987
Return made up to 01/08/86; full list of members
22 Mar 1976
Incorporation

NIRAS PROCESS INDUSTRY LTD Charges

30 March 2015
Charge code 0125 0443 0005
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Danske Bank a/S
Description: Contains fixed charge…
22 December 2001
Charge of deposit
Delivered: 11 January 2002
Status: Satisfied on 2 July 2008
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £74,944 credited to account…
15 May 1998
Charge over credit balances
Delivered: 3 June 1998
Status: Satisfied on 5 April 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of £400,000 and interest accrued now or to be held…
5 September 1990
Charge over credit balance
Delivered: 14 September 1990
Status: Satisfied on 5 April 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of £183,200 together with intereest accrued now or…
4 August 1989
Mortgage debenture
Delivered: 10 August 1989
Status: Satisfied on 10 November 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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