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NIELS LARSEN LIMITED - Bishop House East Burnham Park, Crown Lane Farnham Royal, Slough, Berkshire, United Kingdom
Company Information
- Company registration number
- 03096672
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bishop House East Burnham Park
- Crown Lane Farnham Royal
- Slough
- Berkshire
- SL2 3SF Bishop House East Burnham Park, Crown Lane Farnham Royal, Slough, Berkshire, SL2 3SF UK
Management
- Managing Directors
- BISHOP, Sebastien Bernard
- GOODCHILD, Teresa
- HALCOMB, Colin Paul
- HAYWOOD, Nathalie Megan
- Company secretaries
- HAYWOOD, Nathalie Megan
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-08-30
- Age Of Company 1995-08-30 29 years
- SIC/NACE
- 32300
Ownership
- Beneficial Owners
- Bishop Sports & Leisure Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EGGSHOCK LIMITED
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
- Last Return Made Up To:
- 2012-04-12
- Annual Return
- Due Date: 2022-04-26
- Last Date: 2021-04-12
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NIELS LARSEN LIMITED Company Description
- NIELS LARSEN LIMITED is a ltd registered in United Kingdom with the Company reg no 03096672. Its current trading status is "live". It was registered 1995-08-30. It was previously called EGGSHOCK LIMITED. It has declared SIC or NACE codes as "32300". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-04-12.It can be contacted at Bishop House East Burnham Park .
Get NIELS LARSEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Niels Larsen Limited - Bishop House East Burnham Park, Crown Lane Farnham Royal, Slough, Berkshire, United Kingdom
- 1995-08-30
- 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 2021
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confirmation-statement-with-no-updates (2021-04-19) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-01) - TM01
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accounts-with-accounts-type-small (2020-08-25) - AA
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confirmation-statement-with-no-updates (2020-04-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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change-person-director-company-with-change-date (2019-08-23) - CH01
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change-person-secretary-company-with-change-date (2019-08-23) - CH03
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accounts-with-accounts-type-small (2019-05-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-04-26) - AA
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confirmation-statement-with-no-updates (2018-04-25) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-07-26) - AA
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confirmation-statement-with-updates (2017-04-26) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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legacy (2016-11-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-11-28) - SH19
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legacy (2016-11-28) - CAP-SS
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resolution (2016-11-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-05-26) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-09) - AP01
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accounts-with-accounts-type-full (2012-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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accounts-with-accounts-type-full (2011-06-24) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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auditors-resignation-company (2010-07-01) - AUD
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accounts-with-accounts-type-full (2010-05-21) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-31) - AA
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legacy (2009-04-28) - 363a
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legacy (2009-03-30) - 288c
keyboard_arrow_right 2008
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legacy (2008-04-28) - 363a
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accounts-with-accounts-type-full (2008-05-09) - AA
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legacy (2008-05-06) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-13) - 363a
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accounts-with-accounts-type-full (2007-06-16) - AA
keyboard_arrow_right 2006
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legacy (2006-09-05) - 363a
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accounts-with-accounts-type-full (2006-04-24) - AA
keyboard_arrow_right 2005
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legacy (2005-01-05) - 403a
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accounts-with-accounts-type-small (2005-01-12) - AA
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legacy (2005-05-09) - 288b
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legacy (2005-08-04) - 288a
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legacy (2005-08-04) - 225
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legacy (2005-05-05) - 288a
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legacy (2005-08-10) - 88(2)R
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legacy (2005-08-26) - 288b
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legacy (2005-09-15) - 353
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legacy (2005-09-15) - 363a
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legacy (2005-09-30) - 288b
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legacy (2005-08-04) - 287
keyboard_arrow_right 2004
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resolution (2004-09-28) - RESOLUTIONS
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memorandum-articles (2004-09-28) - MEM/ARTS
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legacy (2004-08-19) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-17) - AA
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legacy (2003-09-02) - 363s
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accounts-with-accounts-type-small (2003-03-19) - AA
keyboard_arrow_right 2002
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legacy (2002-09-23) - 363s
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auditors-resignation-company (2002-09-18) - AUD
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accounts-with-accounts-type-full (2002-01-30) - AA
keyboard_arrow_right 2001
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legacy (2001-10-30) - 363s
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accounts-with-accounts-type-small (2001-01-30) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-01-19) - AA
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legacy (2000-03-18) - 395
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legacy (2000-11-01) - 395
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legacy (2000-11-15) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-25) - 363s
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accounts-with-accounts-type-small (1999-01-25) - AA
keyboard_arrow_right 1998
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legacy (1998-08-27) - 363s
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accounts-with-accounts-type-small (1998-03-17) - AA
keyboard_arrow_right 1997
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legacy (1997-10-27) - 363s
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accounts-with-accounts-type-small (1997-01-09) - AA
keyboard_arrow_right 1996
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resolution (1996-11-11) - RESOLUTIONS
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resolution (1996-09-30) - RESOLUTIONS
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legacy (1996-01-09) - 88(2)O
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statement-of-affairs (1996-01-09) - SA
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memorandum-articles (1996-09-30) - MEM/ARTS
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legacy (1996-09-29) - 122
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legacy (1996-09-06) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-20) - 88(2)P
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resolution (1995-10-12) - RESOLUTIONS
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resolution (1995-10-11) - RESOLUTIONS
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incorporation-company (1995-08-30) - NEWINC
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legacy (1995-09-18) - 287
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legacy (1995-09-25) - 288
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legacy (1995-10-04) - 395
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memorandum-articles (1995-10-11) - MEM/ARTS
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legacy (1995-10-12) - 123
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memorandum-articles (1995-10-12) - MEM/ARTS
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legacy (1995-10-12) - 88(2)R
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legacy (1995-10-12) - 224
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certificate-change-of-name-company (1995-10-13) - CERTNM
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legacy (1995-12-20) - 288