Nomix Limited in Weston Centre, 10 Grosvenor Street LONDON

Nomix Limited LONDON

Nomix started in year 1982 as Private Limited Company with registration number 01688928. The Nomix company has been functioning successfully for 42 years now and its status is active. The firm's office is based in London at Associated British Foods Plc Group Secretarial Department. Postal code: W1K 4QY. Since 2017/10/10 Nomix Limited is no longer carrying the name Nomix Enviro.

The firm has 2 directors, namely Diana O., Kenneth A.. Of them, Kenneth A. has been with the company the longest, being appointed on 2 March 2007 and Diana O. has been with the company for the least time - from 21 February 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nomix Limited Address / Contact

Office Address	Associated British Foods Plc Group Secretarial Department
Office Address2	Weston Centre, 10 Grosvenor Street
Town	London
Post code	W1K 4QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01688928
Date of Incorporation	Fri, 24th Dec 1982
Industry	Non-trading company
End of financial Year	30th June
Company age	42 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Diana O.

Position: Director

Appointed: 21 February 2018

Kenneth A.

Position: Director

Appointed: 02 March 2007

Georgios C.

Position: Secretary

Appointed: 20 January 2021

Resigned: 14 April 2022

Stephen W.

Position: Director

Appointed: 24 July 2007

Resigned: 21 February 2018

Rosalyn M.

Position: Secretary

Appointed: 02 March 2007

Resigned: 24 December 2020

John T.

Position: Director

Appointed: 02 March 2007

Resigned: 31 July 2007

Peter R.

Position: Director

Appointed: 18 March 2003

Resigned: 03 February 2004

Geoffrey M.

Position: Director

Appointed: 18 March 2003

Resigned: 10 December 2003

Mark O.

Position: Director

Appointed: 25 April 2002

Resigned: 17 January 2003

Mark L.

Position: Director

Appointed: 09 April 1997

Resigned: 19 March 2008

Mark L.

Position: Secretary

Appointed: 29 November 1996

Resigned: 02 March 2007

Richard Q.

Position: Director

Appointed: 16 June 1994

Resigned: 01 March 1995

Aubrey B.

Position: Director

Appointed: 09 February 1994

Resigned: 14 October 1994

Peter Q.

Position: Director

Appointed: 26 August 1993

Resigned: 31 March 1994

Brian O.

Position: Director

Appointed: 26 August 1993

Resigned: 14 February 1997

Mark P.

Position: Director

Appointed: 26 August 1993

Resigned: 19 March 2008

Humphrey B.

Position: Director

Appointed: 09 October 1992

Resigned: 27 September 1994

David G.

Position: Director

Appointed: 30 May 1991

Resigned: 18 March 2003

Hugh G.

Position: Director

Appointed: 30 May 1991

Resigned: 29 May 1991

John C.

Position: Director

Appointed: 30 May 1991

Resigned: 24 August 1994

Brian E.

Position: Director

Appointed: 30 May 1991

Resigned: 16 June 1994

Kingsley M.

Position: Director

Appointed: 30 May 1991

Resigned: 28 July 1994

John S.

Position: Director

Appointed: 30 May 1991

Resigned: 31 May 1994

Bernard V.

Position: Director

Appointed: 30 May 1991

Resigned: 02 December 1994

Michael L.

Position: Secretary

Appointed: 30 May 1991

Resigned: 06 May 1998

Brian E.

Position: Secretary

Appointed: 25 April 1991

Resigned: 29 November 1996

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Frontier Agriculture Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Frontier Agriculture Limited

Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05288567
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Nomix Enviro	October 10, 2017
N2n Enviro	February 19, 2004
Nomix-chipman	June 6, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 12th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 12th, April 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 5th, April 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 13th, April 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 22nd, June 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 5th, April 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 27th, March 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 28th, March 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 11th, April 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 22nd, April 2015	accounts
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 2nd, April 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 21st, March 2013	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 21st, February 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 8th, March 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2009/06/30 filed on: 21st, January 2010	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 3rd, December 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 5th, September 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 5th, September 2007	accounts	Free Download (20 pages)
225	Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 9th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 9th, May 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2006/04/30 filed on: 24th, August 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 24th, August 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 11th, July 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 11th, July 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 7th, September 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 7th, September 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 17th, April 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 17th, April 2004	accounts	Free Download (22 pages)
225	Accounting reference date shortened from 30/09/03 to 30/04/03 filed on: 8th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 30/04/03 filed on: 8th, June 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/09/30 filed on: 8th, March 2003	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 8th, March 2003	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 12th, July 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 12th, July 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 15th, December 2000	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 15th, December 2000	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 15th, February 2000	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 15th, February 2000	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 24th, December 1998	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 24th, December 1998	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 21st, May 1998	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 21st, May 1998	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 16th, May 1997	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 16th, May 1997	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 7th, July 1996	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 7th, July 1996	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 10th, May 1995	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 10th, May 1995	accounts	Free Download (23 pages)
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 4th, January 1995	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 4th, January 1995	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 31st, October 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 31st, October 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 27th, July 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 27th, July 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 29th, October 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 29th, October 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 1st, July 1991	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1990/12/31 filed on: 1st, July 1991	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1989/12/31 filed on: 13th, July 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 13th, July 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 9th, August 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 9th, August 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 28th, October 1988	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 28th, October 1988	accounts	Free Download
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 14th, May 1987	accounts	Free Download
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 14th, May 1987	accounts
AA	Small company accounts made up to 1986/11/30 filed on: 22nd, April 1987	accounts	Free Download
AA	Small company accounts made up to 1986/11/30 filed on: 22nd, April 1987	accounts
AA	Small company accounts made up to 1985/11/30 filed on: 16th, April 1986	accounts	Free Download
AA	Small company accounts made up to 1985/11/30 filed on: 16th, April 1986	accounts

Nomix Limited LONDON

Nomix Limited Address / Contact

Company Information / Profile

Company staff

Diana O.

Kenneth A.

Georgios C.

Stephen W.

Rosalyn M.

John T.

Peter R.

Geoffrey M.

Mark O.

Mark L.

Mark L.

Richard Q.

Aubrey B.

Peter Q.

Brian O.

Mark P.

Humphrey B.

David G.

Hugh G.

John C.

Brian E.

Kingsley M.

John S.

Bernard V.

Michael L.

Brian E.

People with significant control

Company previous names

Company filings

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