Company number 03525823
Status Active
Incorporation Date 12 March 1998
Company Type Private Limited Company
Address 156A BURNT OAK, BROADWAY, EDGWARE, MIDDLESEX, HA8 0AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Appointment of Mrs Kyriacou Skordis as a director on 1 October 2016. The most likely internet sites of N.E.K. HOLDINGS LIMITED are www.nekholdings.co.uk, and www.n-e-k-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. N E K Holdings Limited is a Private Limited Company.
The company registration number is 03525823. N E K Holdings Limited has been working since 12 March 1998.
The present status of the company is Active. The registered address of N E K Holdings Limited is 156a Burnt Oak Broadway Edgware Middlesex Ha8 0ax. . GEORGEIOU, Eliana is a Secretary of the company. SKORDIS, Kyriacou is a Director of the company. M N C MANAGEMENT LTD is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHRYSANDREOU YENIA, Agapi has been resigned. Director LEONTI, Maroulla has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".
Current Directors
Director
M N C MANAGEMENT LTD
Appointed Date: 12 March 1998
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 March 1998
Appointed Date: 12 March 1998
Director
LEONTI, Maroulla
Resigned: 01 May 2013
Appointed Date: 03 November 2011
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 March 1998
Appointed Date: 12 March 1998
Persons With Significant Control
Eliana Georgeiou
Notified on: 12 March 2017
66 years old
Nature of control: Ownership of shares – 75% or more
N.E.K. HOLDINGS LIMITED Events
14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
25 Jan 2017
Accounts for a dormant company made up to 30 April 2016
10 Oct 2016
Appointment of Mrs Kyriacou Skordis as a director on 1 October 2016
10 Oct 2016
Termination of appointment of Agapi Chrysandreou Yenia as a director on 30 September 2016
10 Oct 2016
Director's details changed for M N C Management Ltd on 10 October 2016
...
... and 41 more events
17 Dec 1998
Accounting reference date extended from 31/03/99 to 30/04/99
17 Dec 1998
New secretary appointed
19 Mar 1998
Secretary resigned
19 Mar 1998
Director resigned
12 Mar 1998
Incorporation