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 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
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)
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 |
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 |