NIVOFLEX UK LTD
LONDON

Hellopages » Greater London » Barnet » N12 9RU

Company number 05389099
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 . The most likely internet sites of NIVOFLEX UK LTD are www.nivoflexuk.co.uk, and www.nivoflex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Nivoflex Uk Ltd is a Private Limited Company. The company registration number is 05389099. Nivoflex Uk Ltd has been working since 11 March 2005. The present status of the company is Active. The registered address of Nivoflex Uk Ltd is Brentmead House Britannia Road London N12 9ru. . PARSONS, Philip Sydney Lee is a Director of the company. LEONARD FINN & CO. SERVICES LTD is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary NICHE CONSULTANCY LIMITED has been resigned. Director PARSONS, Philip Sydney Lee has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other construction installation".


Current Directors

Director
PARSONS, Philip Sydney Lee
Appointed Date: 18 March 2014
80 years old
Director
LEONARD FINN & CO. SERVICES LTD
Appointed Date: 24 February 2014

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 March 2005
Appointed Date: 11 March 2005
Secretary
NICHE CONSULTANCY LIMITED
Resigned: 24 November 2015
Appointed Date: 16 September 2005
Director
PARSONS, Philip Sydney Lee
Resigned: 24 February 2014
Appointed Date: 11 March 2005
80 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 March 2005
Appointed Date: 11 March 2005

Persons With Significant Control

Mr Philip Sydney Lee Parsons
Notified on: 8 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

NIVOFLEX UK LTD Events

24 Mar 2017
Confirmation statement made on 11 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
21 Apr 2016
Termination of appointment of Niche Consultancy Limited as a secretary on 24 November 2015
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
03 Oct 2005
New director appointed
03 Oct 2005
New secretary appointed
11 Mar 2005
Director resigned
11 Mar 2005
Secretary resigned
11 Mar 2005
Incorporation

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