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NURON LIMITED - Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
Company Information
- Company registration number
- 09260399
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fieldfisher Riverbank House
- 2 Swan Lane
- London
- EC4R 3TT
- United Kingdom Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom UK
Management
- Managing Directors
- AINGER, Michael Clement
- BOURKE, Peter John
- DICKENSON, Paul Frederick Cilgrim
- FENWICK, Claire Elizabeth
- RUTHERFORD, Mark Houston
- SMEDLEY, Christopher Sean
- Company secretaries
- FIELDFISHER SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-13
- Age Of Company 2014-10-13 9 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Mr Michael Clement Ainger
- Mr Christopher Sean Smedley
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MOORMEAD SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2022-10-27
- Last Date: 2021-10-13
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NURON LIMITED Company Description
- NURON LIMITED is a ltd registered in United Kingdom with the Company reg no 09260399. Its current trading status is "live". It was registered 2014-10-13. It was previously called MOORMEAD SOLUTIONS LIMITED. It has declared SIC or NACE codes as "61900". It has 6 directors and 1 secretary.It can be contacted at Fieldfisher Riverbank House .
Get NURON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nuron Limited - Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
- 2014-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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capital-allotment-shares (2022-01-18) - SH01
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resolution (2022-01-20) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-10) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-11-03) - AA
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accounts-with-accounts-type-small (2020-06-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-10) - MR01
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confirmation-statement-with-updates (2020-11-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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accounts-with-accounts-type-small (2019-04-02) - AA
keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-06-05) - GAZ1
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gazette-filings-brought-up-to-date (2018-06-16) - DISS40
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capital-allotment-shares (2018-07-19) - SH01
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capital-allotment-shares (2018-07-23) - SH01
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capital-allotment-shares (2018-07-24) - SH01
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change-person-director-company-with-change-date (2018-07-24) - CH01
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capital-allotment-shares (2018-10-17) - SH01
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-17) - AD01
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termination-secretary-company-with-name-termination-date (2018-10-17) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-10-17) - AP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-24) - MR01
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change-person-director-company-with-change-date (2018-12-10) - CH01
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change-to-a-person-with-significant-control (2018-12-10) - PSC04
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confirmation-statement-with-updates (2018-12-10) - CS01
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resolution (2018-12-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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accounts-with-accounts-type-small (2018-06-13) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-28) - AA
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confirmation-statement-with-updates (2017-10-30) - CS01
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capital-allotment-shares (2017-02-08) - SH01
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capital-variation-of-rights-attached-to-shares (2017-01-19) - SH10
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resolution (2017-01-19) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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accounts-with-accounts-type-full (2016-04-12) - AA
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mortgage-satisfy-charge-full (2016-05-11) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-28) - AD01
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confirmation-statement-with-updates (2016-10-27) - CS01
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second-filing-of-form-with-form-type (2016-04-26) - RP04
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capital-allotment-shares (2016-12-16) - SH01
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capital-allotment-shares (2016-12-23) - SH01
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resolution (2016-11-28) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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change-account-reference-date-company-previous-shortened (2015-11-03) - AA01
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resolution (2015-05-01) - RESOLUTIONS
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capital-allotment-shares (2015-04-08) - SH01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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capital-allotment-shares (2015-04-01) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-17) - MR01
keyboard_arrow_right 2014
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incorporation-company (2014-10-13) - NEWINC