NERUDIA COMPLIANCE LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

NERUDIA COMPLIANCE LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
NERUDIA COMPLIANCE LIMITED was incorporated 9 years ago on 12/06/2015 and has the registered number: 09636883. The accounts status is TOTAL EXEMPTION FULL.

NERUDIA COMPLIANCE LIMITED - LIVERPOOL

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

C/O BDO LLP
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2019 18/06/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MATTHEW DOWNING Aug 1971 British Director 2017-10-23 CURRENT
MR TREVOR MARTIN WILLIAMS Aug 1961 British Director 2017-10-23 CURRENT
MR TREVOR MARTIN WILLIAMS Secretary 2017-10-23 CURRENT
MR CHRISTOPHER JOHN LORD Aug 1970 British Director 2015-06-12 UNTIL 2017-10-23 RESIGNED
MR DAVID THOMAS NEWNS Sep 1984 British Director 2015-06-12 UNTIL 2017-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nerudia Limited 2016-11-17 Liverpool   Ownership of shares 75 to 100 percent

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IMPERIAL TOBACCO HOLDINGS (1) LIMITED BRISTOL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMPERIAL TOBACCO HOLDINGS LIMITED BRISTOL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD BRISTOL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED BRISTOL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED BRISTOL ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED BRISTOL Active SMALL 64999 - Financial intermediation not elsewhere classified
IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IMPERIAL TOBACCO HOLDINGS (2007) LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED BRISTOL ENGLAND Active DORMANT 74990 - Non-trading company
IMPERIAL TOBACCO LACROIX LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
IMPERIAL TOBACCO ALTADIS LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
IMPERIAL TOBACCO IRELAND UNLIMITED COMPANY DUBLIN 2 IRELAND Active FULL None Supplied
IMPERIAL TOBACCO MANAGEMENT (2) LIMITED ST PETER PORT CHANNEL ISLANDS Dissolved... FULL 7415 - Holding Companies including Head Offices
IMPERIAL TOBACCO MANAGEMENT (1) LIMITED ST PETER PORT CHANNEL ISLANDS Dissolved... FULL 7415 - Holding Companies including Head Offices

Free Reports Available

Report Date Filed Date of Report Assets
Nerudia Compliance Limited - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-12-2017
Nerudia Compliance Limited - Accounts to registrar - small 17.2 2017-10-20 31-12-2016

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