Nipromec Uk Ltd. net worth, address, company information. Free

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Nipromec Uk Ltd (Companies House Registration Number 11196049) is a private limited company founded on 2018-02-08 in United Kingdom. This company has its registered office at Suite 3 Meadow Mill Eastington Trading Estate, Eastington, Stonehouse GL10 3RZ. Nipromec Uk Ltd is operating under Standard Industrial Classification code: 71122 which stands for "engineering related scientific and technical consulting activities".

Company details

Name	Nipromec Uk Ltd
Number	11196049
Date of Incorporation:	2018-02-08
End of financial year:	31 December
Address:	Suite 3 Meadow Mill Eastington Trading Estate, Eastington, Stonehouse, GL10 3RZ
SIC code:	71122 - Engineering related scientific and technical consulting activities

Moving on to the 4 directors that can be found in this enterprise, we can name: Nicolette V. (appointed on 23 May 2022), Frederic G. (appointment date: 23 May 2022), Alban G. (appointed on 23 May 2022). The official register indexes 3 persons of significant control, namely: Nipromec Oy Ltd can be reached at Tallikedonkatu, 26100 Rauma. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kari V. owns 1/2 or less of shares, 1/2 or less of voting rights, Kimmo P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31
Current Assets	215,324	315,578	431,192
Fixed Assets	-	123,872	2,750
Total Assets Less Current Liabilities	98,368	322,226	383,217

People with significant control

Nipromec Oy Ltd

18 May 2021

Address	11 Tallikedonkatu, Rauma, 26100, Finland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Finland
Place registered	Finland
Registration number	3200071-8
Nature of control:	75,01-100% shares 75,01-100% voting rights

Kari V.

8 February 2018 - 18 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Kimmo P.

8 February 2018 - 18 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Small company accounts made up to 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (9 pages)

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(AA) Small company accounts made up to 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from Unit 601 Stonehouse Business Park Sperry Way Stonehouse GL10 3UT England on 11th September 2023 to Suite 3 Meadow Mill Eastington Trading Estate Eastington Stonehouse Gloucestershire GL10 3RZ filed on: 11th, September 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 14th June 2023 filed on: 16th, June 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 10th February 2023 director's details were changed filed on: 13th, February 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 10th February 2023 filed on: 13th, February 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2021 filed on: 19th, December 2022 \| accounts	Free Download (7 pages)
(PSC02) Notification of a person with significant control 18th May 2021 filed on: 14th, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 18th May 2021 filed on: 14th, June 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 14th June 2022 filed on: 14th, June 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 18th May 2021 filed on: 14th, June 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 23rd May 2022 filed on: 10th, June 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd May 2022 filed on: 10th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd May 2022 filed on: 10th, June 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd May 2022 filed on: 10th, June 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 24 Old Queen Street London SW1H 9HP United Kingdom on 19th May 2022 to Unit 601 Stonehouse Business Park Sperry Way Stonehouse GL10 3UT filed on: 19th, May 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 7th February 2022 filed on: 11th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 29th, July 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 7th February 2021 filed on: 24th, February 2021 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's details changed on 20th November 2020 filed on: 23rd, November 2020 \| officers	Free Download (1 page)
(CH01) On 16th November 2020 director's details were changed filed on: 16th, November 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 16th November 2020 filed on: 16th, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 16th November 2020 filed on: 16th, November 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from St James House 13 Kensington Square London W8 5HD United Kingdom on 16th November 2020 to 24 Old Queen Street London SW1H 9HP filed on: 16th, November 2020 \| address	Free Download (1 page)
(CH01) On 16th November 2020 director's details were changed filed on: 16th, November 2020 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 12th, June 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 7th February 2020 filed on: 28th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 27th, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 7th February 2019 filed on: 6th, March 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 22nd May 2018 filed on: 5th, June 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 22nd May 2018 director's details were changed filed on: 5th, June 2018 \| officers	Free Download (2 pages)
(CH01) On 22nd May 2018 director's details were changed filed on: 5th, June 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 22nd May 2018 filed on: 5th, June 2018 \| persons with significant control	Free Download (2 pages)
(AP04) On 10th April 2018, company appointed a new person to the position of a secretary filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Nipromec Uk Ltd Berkeley Square House 2nd Floor London W1J 6BD United Kingdom on 22nd May 2018 to St James House 13 Kensington Square London W8 5HD filed on: 22nd, May 2018 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 28th February 2019 to 31st December 2018 filed on: 12th, February 2018 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, February 2018 \| incorporation	Free Download (38 pages)

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