NEMO (AKS) LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

NEMO (AKS) LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
NEMO (AKS) LIMITED was incorporated 103 years ago on 01/02/1921 and has the registered number: 00172899. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NEMO (AKS) LIMITED - UXBRIDGE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING 4 UXBRIDGE BUSINESS PARK
UXBRIDGE
MIDDLESEX
UB8 1DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN DAVIES Jul 1963 British Director 2020-03-23 CURRENT
RUSSELL YOSHIO OKASAKO Nov 1947 American Director 1997-06-30 UNTIL 1999-05-14 RESIGNED
BRIAN CHARLES NEVILLE May 1934 Secretary RESIGNED
CAROLE SHEPHARD Dec 1955 British Secretary 1997-06-30 UNTIL 1999-05-21 RESIGNED
FRANCIS GEORGE NORTHCOTT THOMAS Mar 1935 Secretary 1995-06-06 UNTIL 1997-06-30 RESIGNED
MICHAEL JOHN BARRETT Jun 1959 British Secretary 1999-05-21 UNTIL 2017-09-30 RESIGNED
SIR PATRICK MICHAEL MEANEY May 1925 British Director RESIGNED
MR NIGEL VICTOR TURNBULL Feb 1942 United Kingdom Director RESIGNED
RICHARD EDWARD TOWNER Oct 1936 British Director 1995-01-11 UNTIL 1995-04-12 RESIGNED
MICHAEL RICHARD SMART Sep 1945 British Director 1997-06-30 UNTIL 1999-06-30 RESIGNED
CAROLE SHEPHARD Dec 1955 British Director 1997-06-30 UNTIL 1999-05-21 RESIGNED
DOUGLAS MARTIN YATES Jan 1943 British Director RESIGNED
DAVID ROBERT MEANWELL Apr 1956 British Director 2006-03-21 UNTIL 2010-10-26 RESIGNED
CHARLES PHILLIPS GILLIAM Jul 1950 American Director 1997-06-30 UNTIL 2000-08-17 RESIGNED
NEIL STUART MACKINTOSH Aug 1959 British Director 1999-06-30 UNTIL 2005-11-01 RESIGNED
SIR JOHN AUSTIN HUNGERFORD LEIGH HOSKYNS Aug 1927 British Director 1995-01-11 UNTIL 1995-05-12 RESIGNED
MR MICHAEL BRIAN GIFFORD Jan 1936 British Director RESIGNED
CHARLES BRUCE ARTHUR CORMICK Apr 1951 British Director 1995-05-25 UNTIL 1997-06-30 RESIGNED
KEVIN LAWRENCE COLBURN Nov 1958 American Director 2010-10-26 UNTIL 2014-05-30 RESIGNED
MICHAEL JOHN BARRETT Jun 1959 British Director 1999-05-21 UNTIL 2017-09-30 RESIGNED
MR ANTHONY WILLIAM ARTHURTON May 1972 British Director 2014-05-30 UNTIL 2020-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xro Limited 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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