Active
Company Information for NIC ENTERPRISES LIMITED
UNIT 8 BODMIN BUSINESS PARK, LAUNCESTON ROAD, BODMIN, CORNWALL, PL31 2RJ,
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Company Registration Number
05841085
Private Limited Company
Active |
Company Name | ||
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NIC ENTERPRISES LIMITED | ||
Legal Registered Office | ||
UNIT 8 BODMIN BUSINESS PARK LAUNCESTON ROAD BODMIN CORNWALL PL31 2RJ Other companies in PL31 | ||
Previous Names | ||
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Company Number | 05841085 | |
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Company ID Number | 05841085 | |
Date formed | 2006-06-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 21:04:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NIC ENTERPRISES INC | 10925 BEAMER ROAD #126 HOUSTON Texas 77089 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-05-03 | |
NIC ENTERPRISES, INC. | 7234 N.W. 66TH STREET MIAMI FL 33166 | Inactive | Company formed on the 2007-01-31 | |
NIC ENTERPRISES LLC | 5123 GENOA STREET AVE MARIA FL 34142 | Active | Company formed on the 2017-03-22 | |
NIC ENTERPRISES LLC | Delaware | Unknown | ||
NIC ENTERPRISES LLC | Georgia | Unknown | ||
NIC ENTERPRISES INC. | P.O. Box 6733 Marietta GA 30065 | Dissolved | Company formed on the 2008-12-02 | |
NIC ENTERPRISES INCORPORATED | California | Unknown | ||
NIC ENTERPRISES INCORPORATED | California | Unknown | ||
NIC ENTERPRISES LLC | California | Unknown | ||
NIC ENTERPRISES, LLC | 26 POND ROAD Ulster WOODSTOCK NY 12498 | Active | Company formed on the 2019-05-21 | |
NIC ENTERPRISES INC | Georgia | Unknown | ||
NIC ENTERPRISES LLC | Georgia | Unknown | ||
NIC ENTERPRISES LLC | 7650 APPLEBERRY DR CYPRESS TX 77433 | Forfeited | Company formed on the 2021-03-03 |
Officer | Role | Date Appointed |
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MICHAEL WODSKOU |
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JOHN PATRICK AALHUIZEN |
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CHERRY CLAIR BLUMBERG |
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THOMAS ERNST BRUCK |
||
RICCARDO ANTONIO MARCANTONIO |
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NADIA MILLAR |
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TOR AGNER OSMUNDSEN |
||
BERNARD BERTRAM POOLEY |
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NICHOLAS PHILIP VENDITTI |
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MICHAEL WODSKOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GEORGE FORRESTER |
Director | ||
PHILLIP BRIAN MARCANTONIO |
Director | ||
PAL OSTENSVIG |
Director | ||
SHARON LOUISE WODSKOU |
Company Secretary | ||
BERNARD BERTRAM POOLEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NIC ICE LIMITED | Director | 2018-09-01 | CURRENT | 1945-04-06 | Active | |
CALL CATERLINK LTD | Director | 2017-02-06 | CURRENT | 1993-09-15 | Active | |
LEES FOODS LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-10 | Active | |
HILLVIEW DEVELOPMENTS LIMITED | Director | 2009-12-15 | CURRENT | 1995-10-17 | Active | |
LEES OF SCOTLAND LIMITED | Director | 2003-02-06 | CURRENT | 1951-03-29 | Active | |
LEES (SCOTLAND) 2012 LIMITED | Director | 2003-02-06 | CURRENT | 2000-12-19 | Active | |
THE WAVERLEY BAKERY LIMITED | Director | 1999-04-23 | CURRENT | 1999-04-08 | Active | |
CALL CATERLINK LTD | Director | 2010-04-30 | CURRENT | 1993-09-15 | Active | |
CALL CATERLINK LTD | Director | 2017-02-07 | CURRENT | 1993-09-15 | Active | |
THE WAVERLEY BAKERY LIMITED | Director | 2017-02-06 | CURRENT | 1999-04-08 | Active | |
NIC ICE LIMITED | Director | 2017-02-06 | CURRENT | 1945-04-06 | Active | |
MARCANTONIO FOODS LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
20 CHAPEL STREET MANAGEMENT CO LTD | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
ST EVAL CANDLE CO LTD | Director | 2015-05-14 | CURRENT | 2002-09-19 | Active | |
DMT PROPERTY SERVICES LTD | Director | 2003-07-29 | CURRENT | 2003-07-29 | Active | |
KELSALL STEELE LIMITED | Director | 2002-11-26 | CURRENT | 2002-11-26 | Liquidation | |
KELSALL STEELE INVESTMENT SERVICES LIMITED | Director | 1997-06-23 | CURRENT | 1997-06-23 | Active | |
CALL CATERLINK LTD | Director | 2017-02-06 | CURRENT | 1993-09-15 | Active | |
THE WAVERLEY BAKERY LIMITED | Director | 2016-02-29 | CURRENT | 1999-04-08 | Active | |
NIC ICE LIMITED | Director | 2006-09-09 | CURRENT | 1945-04-06 | Active | |
THE WAVERLEY BAKERY LIMITED | Director | 2016-02-29 | CURRENT | 1999-04-08 | Active | |
AQUA ADVANCED SKINCARE LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
WODSKOU PROPERTIES LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
CALL CATERLINK LTD | Director | 1993-09-15 | CURRENT | 1993-09-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/06/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
APPOINTMENT TERMINATED, DIRECTOR BERNARD BERTRAM POOLEY | ||
DIRECTOR APPOINTED MR SHASHI PRAKASH SURANA | ||
01/11/22 STATEMENT OF CAPITAL GBP 82292062.04 | ||
01/11/22 STATEMENT OF CAPITAL GBP 82292062.04 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
SH01 | 01/11/22 STATEMENT OF CAPITAL GBP 82292062.04 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 22/09/22 STATEMENT OF CAPITAL GBP 25000120.04 | |
AP01 | DIRECTOR APPOINTED MR JOHAN ANDERS BJOERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WODSKOU | |
TM02 | Termination of appointment of Michael Wodskou on 2022-10-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
PSC02 | Notification of Orkla Asa as a person with significant control on 2021-06-16 | |
PSC07 | CESSATION OF IDUN INDUSTRI AS AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Bernard Bertram Pooley on 2021-06-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PHILIP VENDITTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ERNST BRUCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
PSC07 | CESSATION OF ORKLA FOOD INGREDIANTS AS AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN EDWARDS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICCARDO ANTONIO MARCANTONIO | |
PSC07 | CESSATION OF JOHN PATRICK AALHUIZEN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK AALHUIZEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERRY CLAIR BLUMBERG | |
PSC07 | CESSATION OF CHERRY CLAIR BLUMBERG AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR RICCARDO ANTONIO MARCANTONIO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 120.04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERRY CLAIR BLUMBERG | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADIA MILLAR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PHILIP VENDITTI | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORKLA FOOD INGREDIANTS AS | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDUN INDUSTRI AS | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORKLA ASA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PATRICK AALHUIZEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOR AGNER OSMUNDSEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ERNST BRUCK | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WODSKOU | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD POOLEY | |
CH01 | Director's details changed for Mr Michael Wodskou on 2018-06-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL WODSKOU on 2018-06-07 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE FORRESTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GEORGE FORRESTER | |
AP01 | DIRECTOR APPOINTED MRS CHERRY CLAIR BLUMBERG | |
AP01 | DIRECTOR APPOINTED MRS NADIA MILLAR | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PHILIP VENDITTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MARCANTONIO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 120.04 | |
AR01 | 08/06/16 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AP01 | DIRECTOR APPOINTED MR THOMAS ERNST BRUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAL OSTENSVIG | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 120.04 | |
AR01 | 08/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 120.04 | |
AR01 | 08/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BERNARD BERTRAM POOLEY | |
AR01 | 08/06/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: LOWER LANDRINE MITCHELL NEWQUAY CORNWALL TR8 5BB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RP04 | SECOND FILING WITH MUD 08/06/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES01 | ADOPT ARTICLES 01/02/2013 | |
SH02 | SUB-DIVISION 01/02/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | REVOKE SHARE CAP 01/02/2013 | |
AP01 | DIRECTOR APPOINTED PHILIP BRIAN MARCANTONIO | |
AP01 | DIRECTOR APPOINTED JOHN PATRICK AALHUIZEN | |
SH01 | 01/02/13 STATEMENT OF CAPITAL GBP 120.04 | |
AR01 | 08/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES15 | CHANGE OF NAME 30/03/2012 | |
CERTNM | COMPANY NAME CHANGED WODSKOU LIMITED CERTIFICATE ISSUED ON 02/04/12 | |
RES15 | CHANGE OF NAME 08/03/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM UNIT 1 CALLYWITH GATE INDUSTRIAL ESTATE LAUNCESTON ROAD BODMIN PL31 2RQ | |
AR01 | 08/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAL OSTENSVIG | |
AP01 | DIRECTOR APPOINTED TOR AGNER OSMUNDSEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON WODSKOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD POOLEY | |
AP01 | DIRECTOR APPOINTED MR BERNARD BERTRAM POOLEY | |
AP03 | SECRETARY APPOINTED MICHAEL WODSKOU | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
SH01 | 23/03/10 STATEMENT OF CAPITAL GBP 102 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
SH01 | 08/06/06 STATEMENT OF CAPITAL GBP 100 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
ELRES | S366A DISP HOLDING AGM 09/10/2008 | |
ELRES | S252 DISP LAYING ACC 09/10/2008 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NIC ENTERPRISES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |