Company number 07397238
Status Active
Incorporation Date 5 October 2010
Company Type Private Limited Company
Address GIBSON BOOTH LIMITED, 12 VICTORIA ROAD, BARNSLEY, SOUTH YORKSHIRE, ENGLAND, S70 2BB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Registered office address changed from C/O Gibson Booth Limited 15 Victoria Road Barnsley South Yorkshire S70 2BB England to C/O Gibson Booth Limited 12 Victoria Road Barnsley South Yorkshire S70 2BB on 15 June 2016. The most likely internet sites of NAGEENA LIMITED are www.nageena.co.uk, and www.nageena.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Nageena Limited is a Private Limited Company.
The company registration number is 07397238. Nageena Limited has been working since 05 October 2010.
The present status of the company is Active. The registered address of Nageena Limited is Gibson Booth Limited 12 Victoria Road Barnsley South Yorkshire England S70 2bb. . KHAN, Asif is a Secretary of the company. KHAN, Asif is a Director of the company. Director BARNA, Keith has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Director
KHAN, Asif
Appointed Date: 05 October 2010
58 years old
Resigned Directors
Director
BARNA, Keith
Resigned: 11 June 2015
Appointed Date: 05 October 2010
66 years old
Persons With Significant Control
Mrs Julia Khan
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Asif Khan
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NAGEENA LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 5 October 2016 with updates
15 Jun 2016
Registered office address changed from C/O Gibson Booth Limited 15 Victoria Road Barnsley South Yorkshire S70 2BB England to C/O Gibson Booth Limited 12 Victoria Road Barnsley South Yorkshire S70 2BB on 15 June 2016
15 Jun 2016
Registered office address changed from Unit 4 Bizspace (Headway) Business Park Denby Dale Road Thornes Mill Wakefield West Yorkshire WF2 7AZ to C/O Gibson Booth Limited 15 Victoria Road Barnsley South Yorkshire S70 2BB on 15 June 2016
19 Feb 2016
Registered office address changed from Suite 10, Bizspace Business Park Thornes Mill Denby Dale Road Wakefield West Yorkshire WF2 7AZ to Unit 4 Bizspace (Headway) Business Park Denby Dale Road Thornes Mill Wakefield West Yorkshire WF2 7AZ on 19 February 2016
...
... and 21 more events
12 Jan 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
22 Nov 2011
Annual return made up to 5 October 2011 with full list of shareholders
06 Oct 2011
Accounts for a small company made up to 31 March 2011
11 Nov 2010
Current accounting period shortened from 31 October 2011 to 31 March 2011
05 Oct 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
