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NEMESIS COURIERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nemesis Couriers Limited. The company was founded 4 years ago and was given the registration number 12819007. The firm's registered office is in HOUGHTON LE SPRING. You can find them at 10 Lime Avenue, , Houghton Le Spring, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:NEMESIS COURIERS LIMITED
Company Number:12819007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:10 Lime Avenue, Houghton Le Spring, England, DH4 5ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Lime Avenue, Houghton Le Spring, England, DH4 5ED

Director17 August 2020Active
10, Lime Avenue, Houghton Le Spring, England, DH4 5ED

Director01 December 2020Active
134, Waterville Road, North Shields, United Kingdom, NE29 6BL

Director01 June 2021Active
134, Waterville Road, North Shields, United Kingdom, NE29 6BL

Director28 August 2020Active
182, Dilston Road, Newcastle Upon Tyne, United Kingdom, NE4 5AD

Director01 June 2021Active
182, Dilston Road, Newcastle Upon Tyne, United Kingdom, NE4 5AD

Director01 September 2020Active

People with Significant Control

Mr Nicolae Marian Ungureanu
Notified on:01 June 2021
Status:Active
Date of birth:August 1994
Nationality:Romanian
Country of residence:United Kingdom
Address:182, Dilston Road, Newcastle Upon Tyne, United Kingdom, NE4 5AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Mr Cristian Nicolau Bogdan
Notified on:01 June 2021
Status:Active
Date of birth:February 1996
Nationality:Romanian
Country of residence:United Kingdom
Address:134, Waterville Road, North Shields, United Kingdom, NE29 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mihai Alexandru Stanean
Notified on:01 September 2020
Status:Active
Date of birth:October 1981
Nationality:Romanian
Country of residence:England
Address:10, Lime Avenue, Houghton Le Spring, England, DH4 5ED
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Cristian Bogdan Nicolau
Notified on:28 August 2020
Status:Active
Date of birth:February 1996
Nationality:Romanian
Country of residence:United Kingdom
Address:134, Waterville Road, North Shields, United Kingdom, NE29 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nicolae Ungureanu
Notified on:17 August 2020
Status:Active
Date of birth:August 1994
Nationality:Romanian
Country of residence:England
Address:10, Lime Avenue, Houghton Le Spring, England, DH4 5ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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