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NRIM LIMITED

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

This company is commonly known as Nrim Limited. The company was founded 19 years ago and was given the registration number 05351618. The firm's registered office is in CASTLEFORD. You can find them at Ridings Point, Whistler Drive, Castleford, West Yorkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:NRIM LIMITED
Company Number:05351618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom, WF10 5HX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ridings Point, Whistler Drive, Castleford, United Kingdom, WF10 5HX

Director29 April 2020Active
Ridings Point, Whistler Drive, Castleford, United Kingdom, WF10 5HX

Director12 July 2018Active
Mckenzie House, Bury Street, Ruislip, England, HA4 7TL

Secretary29 July 2014Active
25, Mayflower Lodge, Regents Park Road, London, United Kingdom, N3 3HU

Secretary03 February 2005Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary13 March 2017Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary03 February 2005Active
Unit 15, Moorcroft, Harlington Road, Uxbridge, United Kingdom, UB8 3HD

Director29 October 2012Active
Ridings Point, Whistler Drive, Castleford, United Kingdom, WF10 5HX

Director30 September 2019Active
Actavis Us Ltd, Whiddon Valley, Barnstaple, United Kingdom, EX32 8NS

Director29 May 2015Active
Mckenzie House, Bury Street, Ruislip, HA4 7TL

Director02 August 2016Active
Ridings Point, Whistler Drive, Castleford, England, WF10 5HX

Director01 October 2016Active
Actavis Uk Ltd, Whiddon Valley, Barnstaple, United Kingdom, EX32 8NS

Director29 May 2015Active
Ridings Point, Whistler Drive, Castleford, United Kingdom, WF10 5HX

Director30 September 2019Active
6b Tempon Street, 2114 Aglantzia, Nicosia, Cyprus, FOREIGN

Director01 June 2007Active
Mckenzie House, Bury Street, Ruislip, England, HA4 7TL

Director29 July 2014Active
Mckenzie House, Bury Street, Ruislip, England, HA4 7TL

Director29 July 2014Active
Achiebishop Leontiou 24, Appart. A 202 Engomi, Lefkosia, Cyprus,

Director01 June 2007Active
25, Mayflower Lodge, Regents Park Road, London, United Kingdom, N3 3HU

Director01 April 2006Active
Unit 15, Moorcroft, Harlington Road, Uxbridge, England, UB8 3HD

Director04 February 2009Active
Unit 15, Moorcroft, Harlington Road, Uxbridge, United Kingdom, UB8 3HD

Director29 October 2012Active
3 Russell Close, Moor Park, Northwood, HA6 2LZ

Director03 February 2005Active
Actavis Uk Ltd, Whiddon Valley, Barnstaple, United Kingdom, EX32 8NS

Director29 May 2015Active
Ridings Point, Whistler Drive, Castleford, United Kingdom, WF10 5HX

Director02 August 2016Active
Actavis Uk Ltd, Whiddon Valley, Barnstaple, EX32 8NS

Director29 May 2015Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director03 February 2005Active

People with Significant Control

Auden Mckenzie Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ridings Point, Whistler Drive, Castleford, England, WF10 5HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-01-20Accounts

Accounts with accounts type dormant.

Download
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-01-19Accounts

Accounts with accounts type dormant.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Accounts

Accounts with accounts type dormant.

Download
2021-10-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-04Accounts

Accounts with accounts type dormant.

Download
2020-10-13Confirmation statement

Confirmation statement with no updates.

Download
2020-05-15Accounts

Accounts with accounts type dormant.

Download
2020-04-29Officers

Termination director company with name termination date.

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2020-04-29Officers

Termination director company with name termination date.

Download
2020-04-29Officers

Appoint person director company with name date.

Download
2019-10-09Officers

Termination director company with name termination date.

Download
2019-10-09Confirmation statement

Confirmation statement with updates.

Download
2019-10-07Accounts

Accounts with accounts type dormant.

Download
2019-10-03Officers

Appoint person director company with name date.

Download
2019-10-01Officers

Appoint person director company with name date.

Download
2019-09-30Officers

Change person director company with change date.

Download
2018-10-10Confirmation statement

Confirmation statement with updates.

Download
2018-08-22Accounts

Accounts with accounts type dormant.

Download
2018-07-20Officers

Termination director company with name termination date.

Download
2018-07-13Officers

Appoint person director company with name date.

Download
2018-06-18Address

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

Download
2017-10-26Confirmation statement

Confirmation statement with updates.

Download
2017-09-28Accounts

Accounts with accounts type full.

Download

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