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Nemko Limited, SW19 2QA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEMKO LIMITED

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

This company is commonly known as Nemko Limited. The company was founded 28 years ago and was given the registration number 03270900. The firm's registered office is in LONDON. You can find them at 15 Chelsea Fields Estate, Western Road Merton, London, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:NEMKO LIMITED
Company Number:03270900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:15 Chelsea Fields Estate, Western Road Merton, London, SW19 2QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Secretary20 January 2023Active
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Director01 October 2021Active
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Director05 October 2022Active
8 Greenfield Road, Devizes, SN10 5BP

Secretary02 January 1997Active
5 Wessels, Tadworth, KT20 5TP

Secretary01 January 2003Active
Hellerudreinen 16a, Oslo, Norway, N0672

Secretary01 March 1999Active
Hellerudreinen 16a, Oslo, Norway, N0672

Secretary22 November 1996Active
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB

Secretary01 April 2022Active
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB

Secretary01 October 2021Active
Holly Cottage Salt Lane, Hydestile, Godalming, GU8 4DH

Secretary06 September 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 October 1996Active
Dagaliveien 25a, Oslo 0387, Norway, FOREIGN

Director01 April 1998Active
8 Greenfield Road, Devizes, SN10 5BP

Director02 January 1997Active
Via Guerciotti 33, Legnano, Italy,

Director09 March 2001Active
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB

Director01 October 2010Active
5 Wessels, Tadworth, KT20 5TP

Director24 June 2002Active
Muninsvei 9b, Rykkinn, N-1348, Norway,

Director01 January 2000Active
Fagertunveien 37a, Bekkstua, N-1357, Norway,

Director21 December 1999Active
Fagertunveien 37a, Bekkstua, N-1357, Norway,

Director22 November 1996Active
Hellerudreinen 16a, Oslo, Norway, N0672

Director22 November 1996Active
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB

Director01 October 2021Active
66 Bowes Hill, Rowlands Castle, PO9 6BS

Director30 March 1998Active
Snohvitveien 11, Drammen, Norway,

Director04 January 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 October 1996Active

People with Significant Control

Eurofins Product Testing Uk Holding Limited
Notified on:01 October 2021
Status:Active
Country of residence:England
Address:I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Caroline Ann Harries
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Melvyn John Harries
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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