NEDIS (UK) LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
NEDIS (UK) LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
NEDIS (UK) LIMITED was incorporated 51 years ago on 17/08/1972 and has the registered number: 01066461. The accounts status is SMALL and accounts are next due on 30/09/2024.
NEDIS (UK) LIMITED was incorporated 51 years ago on 17/08/1972 and has the registered number: 01066461. The accounts status is SMALL and accounts are next due on 30/09/2024.
NEDIS (UK) LIMITED - LEICESTER
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PREBEND HOUSE
LEICESTER
LE2 0QR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SEME NEDIS LTD. (until 24/10/2011)
SEME NEDIS LTD. (until 24/10/2011)
S.E.M.E.LIMITED (until 14/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2023 | 30/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JACOBUS WILLEM PAUL MARIE BREUKERS | Apr 1970 | Dutch | Director | 2022-05-01 | CURRENT |
MR FRIEDRICH GEORG MONRAD ALEXANDER CONZEN | Aug 1975 | Dutch | Director | 2020-10-01 | CURRENT |
COLIN RICHARDSON | Feb 1939 | British | Director | RESIGNED | |
MR ROBERT BROUGHAM PATERSON | Aug 1942 | British | Secretary | 2000-11-24 UNTIL 2004-04-27 | RESIGNED |
MRS JEAN TORRENS COULL RICHARDSON | Jun 1939 | British | Secretary | RESIGNED | |
ANDREW NICHOLAS THORPE | Dec 1965 | British | Secretary | 2006-04-27 UNTIL 2017-03-31 | RESIGNED |
MR PIE VAN LITH | Jun 1985 | Dutch | Director | 2019-06-14 UNTIL 2020-10-01 | RESIGNED |
MR ANDREW JAMES GRENVILLE RICHARDSON | Oct 1953 | British | Director | 1998-08-05 UNTIL 2010-10-04 | RESIGNED |
MR RICHARD VAN DEN DOOL | Sep 1974 | Dutch | Director | 2014-04-11 UNTIL 2018-02-21 | RESIGNED |
ANDREW NICHOLAS THORPE | Dec 1965 | British | Director | 2006-04-27 UNTIL 2010-10-04 | RESIGNED |
MR FREDERICUS JOHANNES LEONARDUS MARIA VAN DER VLIET | Jul 1965 | Dutch | Director | 2017-09-20 UNTIL 2019-06-14 | RESIGNED |
MR PAUL MARK RICHARDSON | Nov 1965 | British | Director | 2009-04-01 UNTIL 2010-10-04 | RESIGNED |
MR MALCOLM RICHARDSON | Apr 1937 | British | Director | RESIGNED | |
MRS JEAN TORRENS COULL RICHARDSON | Jun 1939 | British | Director | RESIGNED | |
MR ARTHUR WILHELMUS CORNELIS VERNOOIJ | Nov 1963 | Dutch | Director | 2018-11-21 UNTIL 2022-05-01 | RESIGNED |
MR ROBERT BROUGHAM PATERSON | Aug 1942 | British | Director | RESIGNED | |
MRS SYLVIA IRENE RACKLEY | Dec 1919 | British | Director | RESIGNED | |
MR EDWARD GEORGE RACKLEY | Sep 1916 | British | Director | RESIGNED | |
MR ARVIND PATEL | Jul 1957 | British | Director | 2011-06-20 UNTIL 2015-12-03 | RESIGNED |
MR MARTINUS ALBERTUS LEONARDUS KROESE | Nov 1965 | Dutch | Director | 2016-06-13 UNTIL 2018-11-16 | RESIGNED |
MR SERGE JUTTE | Jun 1969 | Dutch | Director | 2017-09-20 UNTIL 2019-03-14 | RESIGNED |
MR VICTOR HENRI BERNARD MARIE HOYNCK VAN PAPENDRECHT | May 1960 | Dutch | Director | 2012-07-20 UNTIL 2014-04-11 | RESIGNED |
JOHN GOODWIN | Oct 1956 | British | Director | 2015-12-03 UNTIL 2016-06-13 | RESIGNED |
DHR. JACOB GILAD | Nov 1946 | Dutch | Director | 2005-02-25 UNTIL 2012-07-20 | RESIGNED |
MR KENNETH ROBERT CHEESMAN | Feb 1949 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Teco Holding B.V. | 2016-04-06 | S'Hertogenbosch | Ownership of shares 75 to 100 percent |