NERIUM SERVICES LIMITED

NERIUM SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNERIUM SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03892870
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NERIUM SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NERIUM SERVICES LIMITED located?

    Registered Office Address
    2 Darwin House
    Corbygate
    NN17 5JG Corby
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NERIUM SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WOODROSE SERVICES LIMITEDDec 13, 1999Dec 13, 1999

    What are the latest accounts for NERIUM SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NERIUM SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueNo

    What are the latest filings for NERIUM SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Change of details for Managing Director Richard Francis Mccoy as a person with significant control on Nov 29, 2023

    2 pagesPSC04

    Director's details changed for Mrs Dorothy Anne Mccoy on Nov 23, 2023

    2 pagesCH01

    Secretary's details changed for Mrs Dorothy Anne Mccoy on Nov 23, 2023

    1 pagesCH03

    Micro company accounts made up to Mar 31, 2023

    1 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    1 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    1 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    1 pagesAA

    Confirmation statement made on Dec 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    1 pagesAA

    Confirmation statement made on Dec 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    1 pagesAA

    Confirmation statement made on Dec 13, 2017 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Mar 31, 2017

    3 pagesAAMD

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 13, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Who are the officers of NERIUM SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCOY, Dorothy Anne
    2 Darwin House
    Corbygate
    NN17 5JG Corby
    Northamptonshire
    Secretary
    2 Darwin House
    Corbygate
    NN17 5JG Corby
    Northamptonshire
    BritishDirector79595870001
    MCCOY, Dorothy Anne
    2 Darwin House
    Corbygate
    NN17 5JG Corby
    Northamptonshire
    Director
    2 Darwin House
    Corbygate
    NN17 5JG Corby
    Northamptonshire
    EnglandBritishDirector79595870001
    MCCOY, Richard Francis, Managing Director
    Stable Cottage
    Pilton, Oundle
    PE8 5SN Peterborough
    East Northamptonshire
    Director
    Stable Cottage
    Pilton, Oundle
    PE8 5SN Peterborough
    East Northamptonshire
    EnglandBritishDirector78741170001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    WRIGHT, Caroline Anne
    Darwin House
    Corby Gate Business Park Priors Haw Road
    NN17 5JG Corby
    2
    Northamptonshire
    England
    Director
    Darwin House
    Corby Gate Business Park Priors Haw Road
    NN17 5JG Corby
    2
    Northamptonshire
    England
    EnglandBritishAdministrator169484010001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of NERIUM SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Managing Director Richard Francis Mccoy
    2 Darwin House
    Corbygate
    NN17 5JG Corby
    Northamptonshire
    Dec 13, 2016
    2 Darwin House
    Corbygate
    NN17 5JG Corby
    Northamptonshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Dorothy Anne Mccoy
    2 Darwin House
    Corbygate
    NN17 5JG Corby
    Northamptonshire
    Apr 06, 2016
    2 Darwin House
    Corbygate
    NN17 5JG Corby
    Northamptonshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0