NLR EXPORTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0LH

Company number 02977531
Status Active
Incorporation Date 11 October 1994
Company Type Private Limited Company
Address EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, UNITED KINGDOM, N20 0LH
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of NLR EXPORTS LIMITED are www.nlrexports.co.uk, and www.nlr-exports.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Nlr Exports Limited is a Private Limited Company. The company registration number is 02977531. Nlr Exports Limited has been working since 11 October 1994. The present status of the company is Active. The registered address of Nlr Exports Limited is Edelman House 1238 High Road Whetstone London United Kingdom N20 0lh. The company`s financial liabilities are £717.37k. It is £26.06k against last year. The cash in hand is £0.02k. It is £-0.01k against last year. And the total assets are £0.09k, which is £0.07k against last year. WOOD, Nicola Alison is a Secretary of the company. GOLD, Janet Vivienne is a Director of the company. Secretary GOLD, Janet Vivienne has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GOLD, Peter Brian has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


nlr exports Key Finiance

LIABILITIES £717.37k
+3%
CASH £0.02k
-23%
TOTAL ASSETS £0.09k
+244%
All Financial Figures

Current Directors

Secretary
WOOD, Nicola Alison
Appointed Date: 15 October 2000

Director
GOLD, Janet Vivienne
Appointed Date: 15 October 2000
78 years old

Resigned Directors

Secretary
GOLD, Janet Vivienne
Resigned: 15 October 2000
Appointed Date: 06 December 1994

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 December 1994
Appointed Date: 11 October 1994

Director
GOLD, Peter Brian
Resigned: 15 October 2000
Appointed Date: 06 December 1994
80 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 December 1994
Appointed Date: 11 October 1994

Persons With Significant Control

Mrs Janet Vivienne Gold
Notified on: 15 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Brian Gold
Notified on: 15 September 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NLR EXPORTS LIMITED Events

03 Nov 2016
Confirmation statement made on 11 October 2016 with updates
16 Jun 2016
Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
26 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2

08 Sep 2015
Compulsory strike-off action has been discontinued
...
... and 53 more events
15 Feb 1995
Particulars of mortgage/charge

20 Dec 1994
Secretary resigned;new secretary appointed

20 Dec 1994
Director resigned;new director appointed

11 Dec 1994
Registered office changed on 11/12/94 from: 120 east road london N1 6AA

11 Oct 1994
Incorporation

NLR EXPORTS LIMITED Charges

21 May 2002
Debenture
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 1995
Debenture
Delivered: 15 February 1995
Status: Outstanding
Persons entitled: The Hanover Trustee Company Limited Janet Gold Brian Gold
Description: Fixed and floating charges over the undertaking and all…