Nipromec Uk Ltd STONEHOUSE


Nipromec Uk Ltd is a private limited company registered at Suite 3 Meadow Mill Eastington Trading Estate, Eastington, Stonehouse GL10 3RZ. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-02-08, this 6-year-old company is run by 4 directors.
Director Nicolette V., appointed on 23 May 2022. Director Frederic G., appointed on 23 May 2022. Director Alban G., appointed on 23 May 2022.
The company is categorised as "engineering related scientific and technical consulting activities" (SIC code: 71122).
The last confirmation statement was filed on 2023-06-14 and the deadline for the subsequent filing is 2024-06-28. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Nipromec Uk Ltd Address / Contact

Office Address Suite 3 Meadow Mill Eastington Trading Estate
Office Address2 Eastington
Town Stonehouse
Post code GL10 3RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11196049
Date of Incorporation Thu, 8th Feb 2018
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Nicolette V.

Position: Director

Appointed: 23 May 2022

Frederic G.

Position: Director

Appointed: 23 May 2022

Alban G.

Position: Director

Appointed: 23 May 2022

Kari V.

Position: Director

Appointed: 08 February 2018

Goodwille Limited

Position: Corporate Secretary

Appointed: 10 April 2018

Resigned: 10 February 2023

Kimmo P.

Position: Director

Appointed: 08 February 2018

Resigned: 23 May 2022

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Nipromec Oy Ltd from Rauma, Finland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Kari V. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kimmo P., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Nipromec Oy Ltd

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
Notified on 18 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Kari V.

Notified on 8 February 2018
Ceased on 18 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Kimmo P.

Notified on 8 February 2018
Ceased on 18 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-31
Balance Sheet
Current Assets215 324315 578431 192
Net Assets Liabilities65 634169 245263 470
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 2001 2001 200
Average Number Employees During Period 64
Creditors116 956122 76356 300
Fixed Assets 123 8722 750
Net Current Assets Liabilities98 368198 354380 467
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal4 8715 5395 575
Total Assets Less Current Liabilities98 368322 226383 217

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Small company accounts made up to 31st December 2022
filed on: 21st, September 2023
Free Download (9 pages)

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