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NEDIS (UK) LIMITED

Learn more about NEDIS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MERCURY PLACE, ST. GEORGE STREET, LEICESTER, LE1 1QG

NEDIS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01066461
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.17
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Previous names:

Company NEDIS (UK) LIMITED is a Private Limited Company, registration number 01066461, established in United Kingdom on the 17. August 1972. The company is now active. The company has been in business for 44 years and 3 months. This company used to be called SEME NEDIS LTD., S.E.M.E.LIMITED. The company is based on MERCURY PLACE, ST. GEORGE STREET, LEICESTER, LE1 1QG. Business of the company NEDIS (UK) LIMITED by SIC and NACE code is "46520 - Wholesale of electronic and telecommunications equipment and parts". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR MARTINUS ALBERTUS LEONARDUS KROESE" from the 2016.06.21. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.10.16. We do not have any information about the company NEDIS (UK) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1973.07.06
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.08.04

List of company documents:

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DIRECTOR APPOINTED MR MARTINUS ALBERTUS LEONARDUS KROESE
Form type: AP01
Date: 2016.06.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN GOODWIN
Form type: TM01
Date: 2016.06.21
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.25
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APPOINTMENT TERMINATED, DIRECTOR ARVIND PATEL
Form type: TM01
Date: 2015.12.09
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DIRECTOR APPOINTED MR JOHN PETER GOODWIN
Form type: AP01
Date: 2015.12.09
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16/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 8750
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REGISTERED OFFICE CHANGED ON 03/07/2015 FROM, ACCU HOUSE SANVEY GATE, LEICESTER, LEICESTERSHIRE, LE1 4EP
Form type: AD01
Date: 2015.07.03
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.28
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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DIRECTOR APPOINTED MR RICHARD VAN DEN DOOL
Form type: AP01
Date: 2014.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VICTOR HOYNCK VAN PAPENDRECHT
Form type: TM01
Date: 2014.07.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.11
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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SECTION 519
Form type: MISC
Date: 2013.04.03
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.09.07
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APPOINTMENT TERMINATED, DIRECTOR JACOB GILAD
Form type: TM01
Date: 2012.08.30
£2.95
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DIRECTOR APPOINTED MR VICTOR HENRI BERNARD MARIE HOYNCK VAN PAPENDRECHT
Form type: AP01
Date: 2012.08.30
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ALTER ARTICLES 20/07/2012
Form type: RES01
Date: 2012.08.07
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PREVSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2012.01.06
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SECTION 519
Form type: MISC
Date: 2011.12.13
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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COMPANY NAME CHANGED SEME NEDIS LTD., CERTIFICATE ISSUED ON 24/10/11
Form type: CERTNM
Date: 2011.10.24
Child documents:
Document type: ANNOTATION
Date: 2011.10.24
Form type: RES15
Document description: CHANGE OF NAME 07/10/2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.17
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.10.17
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REGISTERED OFFICE CHANGED ON 12/10/2011 FROM, 51 HUDSON ROAD, MELTON MOWBRAY, LEICS, LE13 1BS
Form type: AD01
Date: 2011.10.12
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DIRECTOR APPOINTED MR ARVIND PATEL
Form type: AP01
Date: 2011.07.11
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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APPOINTMENT TERMINATED, DIRECTOR ANDREW THORPE
Form type: TM01
Date: 2010.10.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON
Form type: TM01
Date: 2010.10.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON
Form type: TM01
Date: 2010.10.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.11
£2.95
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS THORPE / 01/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK RICHARDSON / 01/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARDSON / 01/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / JACOB GILAD / 01/10/2009
Form type: CH01
Date: 2009.11.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.23
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DIRECTOR APPOINTED MR PAUL MARK RICHARDSON
Form type: 288a
Date: 2009.04.06
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APPOINTMENT TERMINATED DIRECTOR KENNETH CHEESMAN
Form type: 288b
Date: 2009.04.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.17
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.23
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.11.11
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.18
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REGISTERED OFFICE CHANGED ON 09/05/06 FROM:, CHANDOS HOUSE, SCHOOL LANE, BUCKINGHAM, MK18 1HD
Form type: 287
Date: 2006.05.09
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.04
Child documents:
Document type: ANNOTATION
Date: 2005.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.24
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COMPANY NAME CHANGED, S.E.M.E.LIMITED, CERTIFICATE ISSUED ON 14/04/05
Form type: CERTNM
Date: 2005.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.04

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Company directors and board members:

ANDREW NICHOLAS THORPE (current)
Secretary, DIRECTOR, 2006.04.27
38 ELMHURST AVENUE , MELTON MOWBRAY
LE13 0SQ, LEICESTERSHIRE
MARTINUS ALBERTUS LEONARDUS KROESE (current)
Director, SALES DIRECTOR, 2016.06.13
MERCURY PLACE ST. GEORGE STREET , LEICESTER
LE1 1QG
RICHARD VAN DEN DOOL (current)
Director, CHIEF COMMERCIAL OFFICER, 2014.04.11
MERCURY PLACE ST. GEORGE STREET , LEICESTER
LE1 1QG
ENGLAND
ROBERT BROUGHAM PATERSON (resigned)
Secretary, 2000.11.24 - 2004.04.27
DERRICK COTTAGE MAIN STREET, PADBURY , BUCKINGHAM
MK18 2AY, BUCKINGHAMSHIRE
JEAN TORRENS COULL RICHARDSON (resigned)
Secretary, 1991.10.16 - 2000.11.24
STOCKINGWOOD FARM HILLESDEN , BUCKINGHAM
MK18 4DE, BUCKINGHAMSHIRE
KENNETH ROBERT CHEESMAN (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.10.16 - 2009.04.01
MEADOW BROOK HOUSE 12 WATER LANE ASHWELL , OAKHAM
LE15 7LS
JACOB GILAD (resigned)
Director, 2005.02.25 - 2012.07.20
GOORDIJK 39 , OUD-TURNHOUT
2360
BELGIUM
JOHN PETER GOODWIN (resigned)
Director, UK COUNTRY MANAGER, 2015.12.03 - 2016.06.13
MERCURY PLACE ST. GEORGE STREET , LEICESTER
LE1 1QG
VICTOR HENRI BERNARD MARIE HOYNCK VAN PAPENDRECHT (resigned)
Director, C.E.O., 2012.07.20 - 2014.04.11
ACCU HOUSE SANVEY GATE , LEICESTER
LE1 4EP, LEICESTERSHIRE
ENGLAND
ARVIND PATEL (resigned)
Director, MANAGING DIRECTOR, 2011.06.20 - 2015.12.03
MERCURY PLACE ST. GEORGE STREET , LEICESTER
LE1 1QG
ENGLAND
ROBERT BROUGHAM PATERSON (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.16 - 2006.05.31
DERRICK COTTAGE MAIN STREET, PADBURY , BUCKINGHAM
MK18 2AY, BUCKINGHAMSHIRE
EDWARD GEORGE RACKLEY (resigned)
Director, RETIRED, 1991.10.16 - 2004.04.08
15 SOUTHALL AVENUE ROAD MAIDS MORETON , BUCKINGHAM
MK18 1QB, BUCKINGHAMSHIRE
SYLVIA IRENE RACKLEY (resigned)
Director, RETIRED, 1991.10.16 - 2005.02.25
15 SOUTHALL AVENUE ROAD MAIDS MORETON , BUCKINGHAM
MK18 1QB, BUCKINGHAMSHIRE
ANDREW RICHARDSON (resigned)
Director, JOINT MANAGING DIRECTOR, 1998.08.05 - 2010.10.04
36 CALVERT CLOSE GREENS NORTON , TOWCESTER
NN12 8DE, NORTHANTS
COLIN RICHARDSON (resigned)
Director, CHAIRMAN, 1991.10.16 - 2005.02.25
STOCKINGWOOD FARM HILLESDEN , BUCKINGHAM
MK18 4DE, BUCKINGHAMSHIRE
JEAN TORRENS COULL RICHARDSON (resigned)
Director, SECRETARY, 1991.10.16 - 2005.02.25
STOCKINGWOOD FARM HILLESDEN , BUCKINGHAM
MK18 4DE, BUCKINGHAMSHIRE
MALCOLM RICHARDSON (resigned)
Director, SALES DIRECTOR, 1991.10.16 - 1999.04.16
14 FOXHILL WHISSENDINE , OAKHAM
LE15 7HP, LEICESTERSHIRE
PAUL MARK RICHARDSON (resigned)
Director, ACCESSORIES DISTRIBUTION, 2009.04.01 - 2010.10.04
3 LONGFIELD ROAD , MELTON MOWBRAY
LE13 1PP, LEICESTERSHIRE
ANDREW NICHOLAS THORPE (resigned)
Director, 2006.04.27 - 2010.10.04
38 ELMHURST AVENUE , MELTON MOWBRAY
LE13 0SQ, LEICESTERSHIRE

Companies near to NEDIS (UK) ltd.

Information about the Private Limited Company NEDIS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data