NUROFEN LIMITED

Profile NUROFEN LIMITED

Actual on 01.01.2021
Company name
NUROFEN LIMITED
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Company number
00905237
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 May 1967
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 01 August 2021 due by Sunday, 15 August 2021

Last statement dated Saturday, 01 August 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
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PSC and Officers NUROFEN LIMITED

Officers

(as of 18.09.2020)

GREENSMITH, Richard Mark
Status: Active
Appointed on: Thursday, 21 April 2016
Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Group Tax Director
Country of residence: United Kingdom
MARTEL, Timothy John
Status: Active
Appointed on: Monday, 08 June 2020
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 3UH, 103-105
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Svp Corporate Controller
Country of residence: United Kingdom
VERMEULEN, Angelika, Mrs
Status: Active
Appointed on: Monday, 08 June 2020
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 3UH, 103-105
Role: Secretary
GRIMSDELL, Colin Raymond
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Friday, 12 October 2001
Correspondence address: Pine Lodge, Guinevere Avenue, Stretton, Staffordshire, Burton On Trent, DE13 0FZ
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Accountant
FENNELL, Sonia
Status: Not active
Appointed on: Monday, 18 December 1995
Resigned on: Friday, 19 February 1999
Correspondence address: Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD
Nationality: British
Role: Secretary
Occupation: Company Secretary
ANDERSEN, Henning Lang
Status: Not active
Appointed on: Tuesday, 31 July 2012
Resigned on: Friday, 24 May 2013
Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Svp Financial Planning
Country of residence: United Kingdom
WILSON, Mark Raymond
Status: Not active
Appointed on: Tuesday, 31 January 2006
Resigned on: Friday, 30 January 2009
Correspondence address: 37 Balmoral Gardens, Berkshire, Windsor, SL4 3SG
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Accountant
JOHNSON, David Anthony
Status: Not active
Appointed on: Monday, 04 February 2008
Resigned on: Monday, 01 November 2010
Correspondence address: Allanhall Way, Kirk Ella, North Humberside, Hull, HU10 7QU, 20
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Company Director
Country of residence: England
EVANS, Peter Jonathan
Status: Not active
Resigned on: Monday, 04 January 1993
Correspondence address: 9 Pinfold, Bingham, Nottingham, NG13 8ER
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Director
WILSON, Kevin Geoffrey
Status: Not active
Resigned on: Monday, 05 July 1993
Correspondence address: 8 Tennis Mews, The Park, Nottinghamshire, Nottingham, NG7 1EX
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Marketing Director
LOGAN, Christine Anne-Marie
Status: Not active
Appointed on: Tuesday, 16 December 2014
Resigned on: Monday, 08 June 2020
Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
Role: Secretary
TIMMIS, Jonathan
Status: Not active
Appointed on: Wednesday, 13 December 2017
Resigned on: Monday, 08 June 2020
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 3UH, 103-105
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
WINTER, Derek John
Status: Not active
Resigned on: Monday, 18 December 1995
Correspondence address: 46 High Street, Repton, Derbyshire, Derby, DE65 6GF
Role: Secretary
CLARE, Barry
Status: Not active
Resigned on: Monday, 22 July 1996
Correspondence address: 12 Birkdale Close, Edwalton, Nottinghamshire, Nottingham, NG12 4FB
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Director
DAVEY, Phillip
Status: Not active
Appointed on: Monday, 05 July 1993
Resigned on: Monday, 22 July 1996
Correspondence address: The Sparrows 10 Leys Road, Oxshott, Surrey, Leatherhead, KT22 0QE
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Director
STEAD, David Anthony
Status: Not active
Appointed on: Monday, 04 January 1993
Resigned on: Monday, 22 July 1996
Correspondence address: Chantry House, Corkhill Lane, Nottinghamshire, Southwell, NG25 0PR
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Finance/Planning Executive
Country of residence: United Kingdom
EVANS, Peter Jonathan
Status: Not active
Appointed on: Friday, 12 July 1996
Resigned on: Monday, 22 September 1997
Correspondence address: 9 Pinfold, Bingham, Nottingham, NG13 8ER
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Finance Director
CRUM, Richard Leslie
Status: Not active
Appointed on: Monday, 15 October 2001
Resigned on: Monday, 28 February 2005
Correspondence address: 95 Main Street, Calverton, Nottingham, NG14 6FG
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Financre Director
WEBSTER, Ian James Sheldon
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Monday, 30 September 2002
Correspondence address: 18 Curlew Wharf, Castle Marina, Nottingham, NG7 1GU
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Director
KEELEY, Martin Spencer
Status: Not active
Appointed on: Friday, 30 January 2009
Resigned on: Saturday, 28 April 2012
Correspondence address: Devenish Road, Berkshire, Sunningdale, SL5 9PF, Kenmore
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CLEMENTS, Patrick Norris, Dr
Status: Not active
Appointed on: Monday, 03 June 2013
Resigned on: Saturday, 30 April 2016
Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Svp Fiscal Services
Country of residence: United Kingdom
RUDDELL, Michael Frith
Status: Not active
Appointed on: Friday, 12 July 1996
Resigned on: Saturday, 31 March 2001
Correspondence address: Hillcroft 109 High Street, Worcestershire, Broadway, WR12 7AL
Nationality: Irish
Date of birth: October 1943
Role: Director
Occupation: Director
MORDAN, William Richard
Status: Not active
Appointed on: Tuesday, 31 July 2012
Resigned on: Thursday, 01 October 2015
Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
Nationality: American
Date of birth: September 1969
Role: Director
Occupation: Svp Legal And General Counsel
Country of residence: United Kingdom
STRIDE, Andrew William
Status: Not active
Appointed on: Friday, 19 February 1999
Resigned on: Thursday, 20 April 2000
Correspondence address: 6 Tilbury Road, East Haddon, Northampton, NN6 8BX
Role: Secretary
VASISHTA, Veer Sagar
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Tuesday, 03 January 2006
Correspondence address: 337 High Street, Cottenham, Cambridgeshire, Cambridge, CB4 8TX
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Property Services Director
DAY, Colin Richard
Status: Not active
Appointed on: Tuesday, 31 January 2006
Resigned on: Tuesday, 08 February 2011
Correspondence address: The Beeches, 17 Stratton Road, Buckinghamshire, Beaconsfield, HP9 1HR
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Finance Director
Country of residence: England
RICHARDSON, Elizabeth Anne
Status: Not active
Appointed on: Tuesday, 31 January 2006
Resigned on: Tuesday, 16 December 2014
Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
Role: Secretary
LEWIS, Anne Valerie
Status: Not active
Appointed on: Monday, 22 September 1997
Resigned on: Tuesday, 25 January 2000
Correspondence address: Oaklands Eyres Lane, Gotham, Nottinghamshire, Nottingham, NG11 0LQ
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Chartered Accountant
BARTHOLOMEW, Richard James
Status: Not active
Appointed on: Thursday, 30 April 1998
Resigned on: Tuesday, 31 January 2006
Correspondence address: Station Road, Collingham, Nottinghamshire, Newark, NG23, Ingleside 36
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
FENNELL, Sonia
Status: Not active
Appointed on: Thursday, 20 April 2000
Resigned on: Tuesday, 31 January 2006
Correspondence address: Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD
Nationality: British
Role: Secretary
Occupation: Company Secretary
ROBSON, Allan
Status: Not active
Appointed on: Monday, 30 September 2002
Resigned on: Tuesday, 31 January 2006
Correspondence address: Grangewood House, 47 Main Street Redmile, Nottingham, NG13 0GA
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Director
Country of residence: England
DAWAR, Manish
Status: Not active
Appointed on: Friday, 26 November 2010
Resigned on: Tuesday, 31 July 2012
Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
Nationality: Indian
Date of birth: December 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WALTERS, David Norman
Status: Not active
Appointed on: Monday, 01 November 2010
Resigned on: Tuesday, 31 July 2012
Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Finance Director Uk Business
Country of residence: United Kingdom
BAGULEY, Peter Jeffrey
Status: Not active
Appointed on: Friday, 12 July 1996
Resigned on: Wednesday, 01 July 1998
Correspondence address: Fern Cottage 34 School Lane, Old Woodhouse, Leicestershire, Loughborough, LE12 8UJ
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Surveyor
EDWARDS, Anthony Clive
Status: Not active
Appointed on: Friday, 12 July 1996
Resigned on: Wednesday, 10 December 1997
Correspondence address: 28 Carter Gate, Nottinghamshire, Nottingham, NG1 1GL
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Chartered Surveyor
EDWARDS, Simon Jeremy
Status: Not active
Appointed on: Tuesday, 31 January 2006
Resigned on: Wednesday, 11 December 2013
Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Tax Director
Country of residence: United Kingdom
DAVIES, Candida Jane
Status: Not active
Appointed on: Tuesday, 31 July 2012
Resigned on: Wednesday, 13 December 2017
Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Svp Corporate Controller
Country of residence: United Kingdom
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Person with significant control

(as of 01.01.2021)

Rb Holdings (Nottingham) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Slough, 103-105
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors