NEDAP GREAT BRITAIN LIMITED - READING
| Company Profile | Company Filings |
Overview
NEDAP GREAT BRITAIN LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
NEDAP GREAT BRITAIN LIMITED was incorporated 27 years ago on 30/07/1996 and has the registered number: 03231342. The accounts status is SMALL and accounts are next due on 30/09/2024.
NEDAP GREAT BRITAIN LIMITED was incorporated 27 years ago on 30/07/1996 and has the registered number: 03231342. The accounts status is SMALL and accounts are next due on 30/09/2024.
NEDAP GREAT BRITAIN LIMITED - READING
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
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
1230 ARLINGTON BUSINESS PARK
READING
BERKSHIRE
RG7 4SA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ERIK GROESKAMP | Jun 1961 | Dutch | Director | 2012-03-01 | CURRENT |
| PAULINE SUSAN SHEPPARD | Jan 1960 | Secretary | 2002-05-23 | CURRENT | |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-07-30 UNTIL 1996-07-30 | RESIGNED | ||
| WALGATE SERVICES LIMITED | Corporate Secretary | 1996-07-30 UNTIL 1999-11-19 | RESIGNED | ||
| DAVID ALAN NUTTALL | Nov 1958 | British | Director | 1999-03-01 UNTIL 2003-02-28 | RESIGNED |
| TERENCE PATRICK MCMAHON | Aug 1947 | British | Director | 1996-07-30 UNTIL 2000-05-15 | RESIGNED |
| LARS HOLWEG | May 1969 | Dutch | Director | 2003-03-01 UNTIL 2012-03-01 | RESIGNED |
| ARNE GERHARD BEDBUR | May 1946 | German | Director | 1996-07-30 UNTIL 1996-10-31 | RESIGNED |
| MR MICHAEL GEORGE PERRETT | Feb 1949 | British | Secretary | 2001-10-19 UNTIL 2002-02-15 | RESIGNED |
| LINDSAY ELIZABETH GEARY | British | Secretary | 1999-11-22 UNTIL 2001-07-10 | RESIGNED | |
| ANGELA JOAN FOOT | Dec 1954 | Secretary | 2001-07-10 UNTIL 2001-10-19 | RESIGNED | |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1996-07-30 UNTIL 1996-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Erik Groeskamp | 2016-04-06 | 6/1961 | Reading Berkshire | Significant influence or control |
| Nedap Nv | 2016-04-06 | 7141 Dc Groenlo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |