NRIM LIMITED - CASTLEFORD


Company Profile Company Filings

Overview

NRIM LIMITED is a Private Limited Company from CASTLEFORD UNITED KINGDOM and has the status: Active.
NRIM LIMITED was incorporated 19 years ago on 03/02/2005 and has the registered number: 05351618. The accounts status is DORMANT and accounts are next due on 30/09/2025.

NRIM LIMITED - CASTLEFORD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

RIDINGS POINT
CASTLEFORD
WEST YORKSHIRE
WF10 5HX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INRIM LIMITED (until 05/11/2012)
NATLIP LIMITED (until 08/08/2009)
NASNOR LIMITED (until 29/12/2005)

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN CHARLESWORTH Feb 1967 British Director 2020-04-29 CURRENT
DEAN MICHAEL COOPER Sep 1972 British Director 2018-07-12 CURRENT
MISS MEETA PATEL Nov 1973 British Director 2014-07-29 UNTIL 2015-05-29 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2017-03-13 UNTIL 2017-03-13 RESIGNED
MISS MEETA PATEL Secretary 2014-07-29 UNTIL 2015-05-29 RESIGNED
MR BHAGWANT SINGH RATTAN Jan 1956 British Secretary 2005-02-03 UNTIL 2013-09-30 RESIGNED
MR JONATHAN THOMAS WILSON Nov 1972 British Director 2015-05-29 UNTIL 2016-08-02 RESIGNED
MR ROBERT WILLIAMS Dec 1966 British Director 2016-08-02 UNTIL 2018-06-27 RESIGNED
MS SARA JAYNE VINCENT May 1966 British Director 2015-05-29 UNTIL 2016-08-02 RESIGNED
MRS SNEH SHARMA Jan 1956 British Director 2005-02-03 UNTIL 2007-06-01 RESIGNED
MRS SNEH SHARMA Jan 1956 British Director 2012-10-29 UNTIL 2014-07-29 RESIGNED
MR ANIL KUMAR SHARMA Jul 1952 British Director 2009-02-04 UNTIL 2014-07-29 RESIGNED
MR BHAGWANT SINGH RATTAN Jan 1956 British Director 2006-04-01 UNTIL 2014-07-29 RESIGNED
MARIOS PHOTIOU Jan 1972 Cypriot Director 2007-06-01 UNTIL 2009-02-04 RESIGNED
MR. AMIT HASMUKHBHAI PATEL Feb 1975 British Director 2014-07-29 UNTIL 2015-05-29 RESIGNED
MISS VANESSA ELIZABETH KITCHING Feb 1973 British Director 2019-09-30 UNTIL 2020-04-29 RESIGNED
MARIANNA PAPOUI Feb 1978 Cypriot Director 2007-06-01 UNTIL 2009-02-04 RESIGNED
MS NADINE JAKES Mar 1975 German Director 2015-05-29 UNTIL 2016-08-02 RESIGNED
MRS JAGJEET KAUR AHLUWALIA Nov 1962 British Director 2012-10-29 UNTIL 2014-07-29 RESIGNED
BIBIANNE BON Jan 1980 Dutch Director 2019-09-30 UNTIL 2020-04-29 RESIGNED
TOOD BRANNING Nov 1969 United States Director 2015-05-29 UNTIL 2016-08-02 RESIGNED
MR RICHARD GORDON DANIELL Jan 1967 British Director 2016-08-02 UNTIL 2016-10-01 RESIGNED
MS KIM INNES Aug 1968 British Director 2016-10-01 UNTIL 2019-09-30 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2005-02-03 UNTIL 2005-02-03 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2005-02-03 UNTIL 2005-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Auden Mckenzie Holdings Ltd 2016-04-06 Castleford   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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