About

Registered Number: 07402516
Date of Incorporation: 11/10/2010 (14 years and 1 month ago)
Company Status: Active
Registered Address: Nimlok House Booth Drive, Park Farm, Wellingborough, Northamptonshire, NN8 6NL

 

Nimlok Ltd was registered on 11 October 2010 and has its registered office in Wellingborough in Northamptonshire, it's status at Companies House is "Active". Roberts, Jeremy Dean, Rook, James Richard, Richardson, Keith are listed as the directors of Nimlok Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROOK, James Richard 10 June 2013 - 1
RICHARDSON, Keith 10 June 2013 28 April 2015 1
Secretary Name Appointed Resigned Total Appointments
ROBERTS, Jeremy Dean 01 January 2011 - 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
CS01 - N/A 15 October 2019
AA - Annual Accounts 09 October 2019
RESOLUTIONS - N/A 13 February 2019
SH01 - Return of Allotment of shares 13 February 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 22 September 2017
CH01 - Change of particulars for director 29 August 2017
CH01 - Change of particulars for director 25 August 2017
CH01 - Change of particulars for director 25 August 2017
CS01 - N/A 18 October 2016
AA - Annual Accounts 17 September 2016
RESOLUTIONS - N/A 15 April 2016
SH08 - Notice of name or other designation of class of shares 15 April 2016
RESOLUTIONS - N/A 16 October 2015
AR01 - Annual Return 16 October 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16 October 2015
SH19 - Statement of capital 16 October 2015
CAP-SS - N/A 16 October 2015
AA - Annual Accounts 29 September 2015
TM01 - Termination of appointment of director 28 April 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 30 September 2013
SH01 - Return of Allotment of shares 24 September 2013
RESOLUTIONS - N/A 17 September 2013
AP01 - Appointment of director 17 June 2013
AP01 - Appointment of director 17 June 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 07 November 2011
RESOLUTIONS - N/A 17 January 2011
RESOLUTIONS - N/A 17 January 2011
SH01 - Return of Allotment of shares 17 January 2011
TM02 - Termination of appointment of secretary 17 January 2011
TM01 - Termination of appointment of director 17 January 2011
AP01 - Appointment of director 17 January 2011
AP03 - Appointment of secretary 17 January 2011
AD01 - Change of registered office address 17 January 2011
AA01 - Change of accounting reference date 17 January 2011
CERTNM - Change of name certificate 31 December 2010
CONNOT - N/A 31 December 2010
CERTNM - Change of name certificate 29 December 2010
CONNOT - N/A 29 December 2010
RESOLUTIONS - N/A 15 December 2010
MG01 - Particulars of a mortgage or charge 14 December 2010
RESOLUTIONS - N/A 08 December 2010
CONNOT - N/A 08 December 2010
NEWINC - New incorporation documents 11 October 2010

Mortgages & Charges

Description Date Status Charge by
Debenture 09 December 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.