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NIMOGEN LIMITED

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

This company is commonly known as Nimogen Limited. The company was founded 32 years ago and was given the registration number 02654807. The firm's registered office is in MACCLESFIELD. You can find them at 36-38 Park Green, , Macclesfield, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:NIMOGEN LIMITED
Company Number:02654807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:36-38 Park Green, Macclesfield, England, SK11 7NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36-38, Park Green, Macclesfield, England, SK11 7NE

Director01 January 2024Active
36-38, Park Green, Macclesfield, England, SK11 7NE

Director01 January 2015Active
36-38, Park Green, Macclesfield, England, SK11 7NE

Director16 October 1991Active
2 Whitehall Close, Wilmslow, SK9 1NP

Secretary21 February 2007Active
156 Altrincham Road, Wilmslow, SK9 5NQ

Secretary23 December 2004Active
11 Old Mill Close, Lymm, WA13 9RW

Secretary01 January 2009Active
2 Rising Sun Close, Macclesfield, SK11 7YZ

Secretary16 October 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary16 October 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director16 October 1991Active
Firwood, Cestbridge, Macclesfield, SK10 5TE

Director16 October 1991Active

People with Significant Control

Roller Pen Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:36-38, Park Green, Macclesfield, England, SK11 7NE
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Persons with significant control

Change to a person with significant control.

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2024-01-04Officers

Appoint person director company with name date.

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2023-12-30Accounts

Accounts with accounts type full.

Download
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-05-24Mortgage

Mortgage satisfy charge full.

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2023-05-24Mortgage

Mortgage satisfy charge full.

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2023-05-24Mortgage

Mortgage satisfy charge full.

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2023-05-24Mortgage

Mortgage satisfy charge full.

Download
2023-03-28Officers

Change person director company with change date.

Download
2022-12-29Accounts

Accounts with accounts type full.

Download
2022-11-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Accounts

Accounts with accounts type full.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type full.

Download
2020-10-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type full.

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts with accounts type full.

Download
2018-11-19Officers

Change person director company with change date.

Download
2018-11-13Address

Change registered office address company with date old address new address.

Download
2018-10-18Confirmation statement

Confirmation statement with updates.

Download
2018-10-18Persons with significant control

Change to a person with significant control.

Download
2017-12-22Accounts

Accounts with accounts type full.

Download
2017-10-17Confirmation statement

Confirmation statement with no updates.

Download
2016-12-22Accounts

Accounts with accounts type medium.

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