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 - LEICESTER

This company is listed in the following categories:
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)
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

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