General information

Name:

Nemlane Ltd

Office Address:

Regency House 45-51 Chorley New Road BL1 4QR Bolton

Number: 05172784

Incorporation date: 2004-07-07

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in Bolton under the following Company Registration No.: 05172784. This firm was registered in the year 2004. The main office of this company is located at Regency House 45-51 Chorley New Road. The post code for this address is BL1 4QR. This company's SIC and NACE codes are 74990 - Non-trading company. The firm's most recent annual accounts cover the period up to 2022-04-05 and the most recent confirmation statement was filed on 2023-07-07.

At the moment, there seems to be a single managing director in the company: Thomas B. (since 8th July 2011). Since 2005 Paul S., had been performing the duties for this firm up until the resignation on 1st October 2010. As a follow-up a different director, including Andrew B. quit 11 years ago.

Thomas B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Thomas B.

Role: Director

Appointed: 08 July 2011

Latest update: 27 January 2024

People with significant control

Thomas B.
Notified on 8 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrew B.
Notified on 6 April 2016
Ceased on 8 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Andrew B.
Notified on 6 April 2016
Ceased on 8 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 22 December 2015
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change of registered address from Regency House 45-51 Chorley New Road Bolton BL1 4QR on 2024/02/14 to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD (AD01)
filed on: 14th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
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