About

Registered Number: 02102537
Date of Incorporation: 23/02/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: 9 Pate Road, Melton Mowbray, Leicestershire, LE13 0RG,

 

Ndi (Holdings) Ltd was registered on 23 February 1987, it has a status of "Active". The companies directors are listed as Herzberg, Paul Franz, Rose, Michael Edward at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSE, Michael Edward N/A 27 August 1995 1
Secretary Name Appointed Resigned Total Appointments
HERZBERG, Paul Franz N/A 14 May 1997 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
CH01 - Change of particulars for director 29 July 2020
AA - Annual Accounts 05 May 2020
CS01 - N/A 19 July 2019
AA - Annual Accounts 30 May 2019
AD01 - Change of registered office address 29 May 2019
CS01 - N/A 25 July 2018
PSC04 - N/A 18 July 2018
AA - Annual Accounts 21 May 2018
AD01 - Change of registered office address 22 November 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 26 May 2017
CS01 - N/A 12 July 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 17 July 2015
TM02 - Termination of appointment of secretary 17 July 2015
AA - Annual Accounts 14 May 2015
AD01 - Change of registered office address 17 April 2015
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 27 May 2010
AA - Annual Accounts 25 June 2009
363a - Annual Return 23 June 2009
AA - Annual Accounts 26 June 2008
363a - Annual Return 25 June 2008
287 - Change in situation or address of Registered Office 25 June 2008
363a - Annual Return 16 July 2007
AA - Annual Accounts 16 June 2007
363a - Annual Return 04 July 2006
AA - Annual Accounts 18 May 2006
363a - Annual Return 17 August 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 13 July 2004
AA - Annual Accounts 23 June 2004
363s - Annual Return 22 July 2003
AA - Annual Accounts 09 June 2003
363s - Annual Return 21 July 2002
AA - Annual Accounts 14 June 2002
363s - Annual Return 23 July 2001
AA - Annual Accounts 04 May 2001
AA - Annual Accounts 12 July 2000
363s - Annual Return 12 July 2000
AA - Annual Accounts 05 July 1999
363s - Annual Return 05 July 1999
363s - Annual Return 25 June 1998
AA - Annual Accounts 25 June 1998
363s - Annual Return 03 July 1997
AA - Annual Accounts 01 July 1997
288a - Notice of appointment of directors or secretaries 01 July 1997
288b - Notice of resignation of directors or secretaries 01 July 1997
363s - Annual Return 12 July 1996
AA - Annual Accounts 24 May 1996
288 - N/A 24 May 1996
363b - Annual Return 14 September 1995
AA - Annual Accounts 13 September 1995
363s - Annual Return 22 July 1994
CERTNM - Change of name certificate 06 July 1994
288 - N/A 27 June 1994
288 - N/A 27 June 1994
287 - Change in situation or address of Registered Office 02 February 1994
AA - Annual Accounts 20 January 1994
288 - N/A 17 January 1994
288 - N/A 17 January 1994
CERTNM - Change of name certificate 07 September 1993
363s - Annual Return 19 July 1993
AA - Annual Accounts 15 December 1992
363b - Annual Return 21 July 1992
363(287) - N/A 21 July 1992
288 - N/A 09 June 1992
288 - N/A 09 June 1992
288 - N/A 09 June 1992
AA - Annual Accounts 15 January 1992
288 - N/A 13 November 1991
363a - Annual Return 15 July 1991
AA - Annual Accounts 22 April 1991
RESOLUTIONS - N/A 05 December 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 September 1990
AA - Annual Accounts 08 August 1990
363 - Annual Return 08 August 1990
287 - Change in situation or address of Registered Office 23 May 1990
288 - N/A 29 January 1990
RESOLUTIONS - N/A 07 August 1989
AA - Annual Accounts 07 August 1989
363 - Annual Return 26 July 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 October 1988
AA - Annual Accounts 07 September 1988
363 - Annual Return 07 September 1988
325 - Location of register of directors' interests in shares etc 07 July 1988
353 - Register of members 07 July 1988
CERTNM - Change of name certificate 01 April 1987
288 - N/A 26 March 1987
287 - Change in situation or address of Registered Office 26 March 1987
CERTINC - N/A 23 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.