About

Registered Number: 06045878
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 158 Stafford Road, Wallington, SM6 9BS,

 

Founded in 2007, Nema Designs Ltd have registered office in Wallington. The companies directors are listed as Glenn, June, Glenn, John in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLENN, John 09 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
GLENN, June 09 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Glenn/
1954-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 28 March 2019
AD01 - Change of registered office address 28 March 2019
AA - Annual Accounts 01 February 2019
AA - Annual Accounts 31 January 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 05 February 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 25 January 2016
AD01 - Change of registered office address 08 September 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 19 January 2011
CH03 - Change of particulars for secretary 19 January 2011
CH01 - Change of particulars for director 19 January 2011
AA - Annual Accounts 19 February 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 February 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 06 February 2009
363a - Annual Return 30 January 2009
225 - Change of Accounting Reference Date 07 April 2008
363a - Annual Return 29 January 2008
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.