NIELSEN DESIGN LIMITED - DISS


Company Profile Company Filings

Overview

NIELSEN DESIGN LIMITED is a Private Limited Company from DISS and has the status: Active.
NIELSEN DESIGN LIMITED was incorporated 25 years ago on 30/12/1998 and has the registered number: 03692269. The accounts status is SMALL and accounts are next due on 30/09/2024.

NIELSEN DESIGN LIMITED - DISS

This company is listed in the following categories:
46470 - Wholesale of furniture, carpets and lighting equipment
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

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

27-30 TRADEWINDS, DISS BUSINESS PARK
DISS
NORFOLK
IP22 4GT

This Company Originates in : United Kingdom
Previous trading names include:
NIELSEN & BAINBRIDGE LIMITED (until 29/01/2021)

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DEBORAH PARKER Secretary 2023-05-02 CURRENT
MR RICHARD NIEMANN Jan 1963 German Director 2022-03-21 CURRENT
JOHN EDEN URIE Oct 1939 Canadian Director 2006-02-09 UNTIL 2006-05-25 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 1998-12-30 UNTIL 1998-12-30 RESIGNED
MR KEVIN JAMES LOVELL Secretary 2020-02-03 UNTIL 2022-04-29 RESIGNED
SHILPA SHAH Oct 1965 British Secretary 2007-12-04 UNTIL 2011-11-07 RESIGNED
MARTIN REID Jul 1968 Secretary 1998-12-30 UNTIL 2000-01-17 RESIGNED
MARTIN ROWLAND WILSON Secretary 2001-08-31 UNTIL 2007-12-04 RESIGNED
MRS SHEENA JAMES Secretary 2023-01-10 UNTIL 2023-05-02 RESIGNED
SARAH FRANZISKA MARGARET HILL Aug 1966 Secretary 2000-01-14 UNTIL 2001-08-31 RESIGNED
STEPHEN CARDY Secretary 2011-11-07 UNTIL 2011-12-08 RESIGNED
SARAH JANE BURDETT Secretary 2011-12-12 UNTIL 2020-01-31 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1998-12-30 UNTIL 1998-12-30 RESIGNED
JOHN ALEXANDER FORBES III May 1947 Us Citizen Director 2006-02-09 UNTIL 2006-05-25 RESIGNED
MR SAMIR GANDHI Jul 1977 American Director 2019-10-14 UNTIL 2021-01-22 RESIGNED
ROBERT DAVID KROLL Apr 1937 American Director 2006-11-07 UNTIL 2012-08-08 RESIGNED
JOHN RICHARD LOWDEN Jan 1957 American Director 1998-12-30 UNTIL 2006-02-10 RESIGNED
ADAM EDWARD MAX Jul 1958 American Director 1998-12-30 UNTIL 2006-02-10 RESIGNED
DAVID WILLIAM ROBINSON Mar 1954 British Director 1999-05-10 UNTIL 2019-09-01 RESIGNED
SCOTT ROBERT SLATER May 1955 American Director 2012-09-24 UNTIL 2019-10-14 RESIGNED
MR PHILIP SPADEMAN Oct 1968 British Director 2019-09-01 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nielsen Design Gmbh 2021-01-22 Rheda-Wiedenbruck   D-33378 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ERCOL FURNITURE LIMITED PRINCES RISBOROUGH ENGLAND Active FULL 31090 - Manufacture of other furniture
BFM LIMITED BANBURY ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
SIREN FURNITURE LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 46470 - Wholesale of furniture, carpets and lighting equipment
BRITISH FURNITURE CONFEDERATION SKIPTON Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
Nielsen Design Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-03 31-12-2022 £277,490 Cash £2,046,500 equity
Nielsen Design Limited - Accounts to registrar (filleted) - small 18.2 2022-03-10 31-12-2021 £272,521 Cash £2,052,235 equity
Nielsen Design Limited - Accounts to registrar (filleted) - small 18.2 2021-04-03 31-12-2020 £397,530 Cash £-464,278 equity
NIELSEN_&_BAINBRIDGE_LIMI - Accounts 2020-12-22 31-12-2019 £831,803 Cash £-563,895 equity
NIELSEN_&_BAINBRIDGE_LIMI - Accounts 2019-09-28 31-12-2018 £355,155 Cash £187,356 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEPTUNE PETROL STATION LIMITED DISS Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
NOVUM FACILITIES MANAGEMENT LIMITED NORFOLK Active SMALL 82990 - Other business support service activities n.e.c.
NOVUM STRUCTURES UK LIMITED NORFOLK Active GROUP 43999 - Other specialised construction activities n.e.c.
NOVUM HOLDINGS UK LIMITED DISS Active GROUP 64203 - Activities of construction holding companies
SUNSHINE WHOLEFOODS LTD DISS ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
MICHELLE DENNY RECRUITMENT LIMITED DISS ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
BROOKFIELD AUTOMOTIVE LIMITED DISS ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
4 ETON MEWS LTD DISS UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
DOUGLASDALE LIMITED DISS ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management