Nedis (UK) Limited (01066461)

Company number: 01066461
Status: Liquidation
Type: Private Limited Company
Incorporated: 17 Aug 1972
Nature of business: Wholesale of electronic and telecommunications equipment and parts
Corporate group: Cresco Cr Ltd (4 companies)

Registered office

1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton On Tees
TS18 3TX

Name	Role	Appointed	Resigned
SPENCER, Paul	Director	31 Oct 2024
RACZ, Mike	Director	31 Oct 2024	15 Jan 2026
CONZEN, Friedrich Georg Monrad Alexander	Director	1 Oct 2020	31 Oct 2024
BREUKERS, Jacobus Willem Paul Marie	Director	1 May 2022	20 Mar 2024
VERNOOIJ, Arthur Wilhelmus Cornelis	Director	21 Nov 2018	1 May 2022
VAN LITH, Pie	Director	14 Jun 2019	1 Oct 2020
VAN DER VLIET, Fredericus Johannes Leonardus Maria	Director	20 Sep 2017	14 Jun 2019
JUTTE, Serge	Director	20 Sep 2017	14 Mar 2019
KROESE, Martinus Albertus Leonardus	Director	13 Jun 2016	16 Nov 2018
VAN DEN DOOL, Richard	Director	11 Apr 2014	21 Feb 2018
THORPE, Andrew Nicholas	Secretary	27 Apr 2006	31 Mar 2017
GOODWIN, John Peter	Director	3 Dec 2015	13 Jun 2016
PATEL, Arvind	Director	20 Jun 2011	3 Dec 2015
HOYNCK VAN PAPENDRECHT, Victor Henri Bernard Marie	Director	20 Jul 2012	11 Apr 2014
GILAD, Jacob, Dhr.	Director	25 Feb 2005	20 Jul 2012
RICHARDSON, Paul Mark	Director	1 Apr 2009	4 Oct 2010
THORPE, Andrew Nicholas	Director	27 Apr 2006	4 Oct 2010
RICHARDSON, Andrew, Company Director	Director	5 Aug 1998	4 Oct 2010
CHEESMAN, Kenneth Robert	Director	-	1 Apr 2009
PATERSON, Robert Brougham	Director	-	31 May 2006
RICHARDSON, Colin	Director	-	25 Feb 2005
RACKLEY, Sylvia Irene	Director	-	25 Feb 2005
RICHARDSON, Jean Torrens Coull	Director	-	25 Feb 2005
PATERSON, Robert Brougham	Secretary	24 Nov 2000	27 Apr 2004
RACKLEY, Edward George	Director	-	8 Apr 2004
RICHARDSON, Jean Torrens Coull	Secretary	-	24 Nov 2000
RICHARDSON, Malcolm	Director	-	16 Apr 1999

Name	Nature of control	Notified	Ceased
Ex-Pro Products Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	31 Oct 2024
Teco Holding B.V.	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	31 Oct 2024

Year ended	Net assets	Cash	Employees
31 Dec 2024	£142,616	£44,303	1
31 Dec 2023	-	-	-
31 Dec 2022	-	-	-
31 Dec 2021	-	-	-
31 Dec 2020	-	-	-
31 Dec 2019	-	-	-
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31 Dec 2013	-	-	-
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31 Jan 1986	-	-	-