NIKAD GROUP HOLDINGS LIMITED
AYLESBURY NIKAD ELECTRONICS LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 6EA

Company number 02692838
Status Active
Incorporation Date 2 March 1992
Company Type Private Limited Company
Address 30 HIGH STREET, WENDOVER, AYLESBURY, BUCKINGHAMSHIRE, HP22 6EA
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 . The most likely internet sites of NIKAD GROUP HOLDINGS LIMITED are www.nikadgroupholdings.co.uk, and www.nikad-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Princes Risborough Rail Station is 5.3 miles; to Tring Rail Station is 5.8 miles; to Saunderton Rail Station is 7 miles; to High Wycombe Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nikad Group Holdings Limited is a Private Limited Company. The company registration number is 02692838. Nikad Group Holdings Limited has been working since 02 March 1992. The present status of the company is Active. The registered address of Nikad Group Holdings Limited is 30 High Street Wendover Aylesbury Buckinghamshire Hp22 6ea. . DAKIN, Anthony John Handley is a Director of the company. Nominee Secretary CITY INITIATIVE LIMITED has been resigned. Secretary DAKIN, Claire Dorothea has been resigned. Secretary DAKIN, Samuel James has been resigned. Nominee Director C I NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
DAKIN, Anthony John Handley
Appointed Date: 14 May 1992
68 years old

Resigned Directors

Nominee Secretary
CITY INITIATIVE LIMITED
Resigned: 14 May 1992
Appointed Date: 02 March 1992
Secretary
DAKIN, Claire Dorothea
Resigned: 20 May 2008
Appointed Date: 14 May 1992
Secretary
DAKIN, Samuel James
Resigned: 01 July 2012
Appointed Date: 20 May 2008
Nominee Director
C I NOMINEES LIMITED
Resigned: 14 May 1992
Appointed Date: 02 March 1992

Persons With Significant Control

Mr Anthony John Handley Dakin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

NIKAD GROUP HOLDINGS LIMITED Events

08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
30 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
26 Mar 2015
Accounts for a small company made up to 30 June 2014
09 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
...
... and 56 more events
31 May 1992
Nc inc already adjusted 14/05/92
31 May 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 May 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 May 1992
Company name changed broomhorse LIMITED\certificate issued on 13/05/92
02 Mar 1992
Incorporation

NIKAD GROUP HOLDINGS LIMITED Charges

3 August 1992
Debenture
Delivered: 13 August 1992
Status: Satisfied on 4 February 2014
Persons entitled: Barclays Bank PLC
Description: (Please see doc 395 tc ref M118C for full details). Fixed…

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