Company number 01543402
Status Active
Incorporation Date 4 February 1981
Company Type Private Limited Company
Address DAVISON GROUP, SPRINGMILL STREET, BRADFORD, WEST YORKSHIRE, BD5 7HF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c., 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 300
. The most likely internet sites of NIKO EXTRUSIONS LIMITED are www.nikoextrusions.co.uk, and www.niko-extrusions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Niko Extrusions Limited is a Private Limited Company.
The company registration number is 01543402. Niko Extrusions Limited has been working since 04 February 1981.
The present status of the company is Active. The registered address of Niko Extrusions Limited is Davison Group Springmill Street Bradford West Yorkshire Bd5 7hf. . DAVISON, Michael Terence is a Secretary of the company. DAVISON, Christopher Michael is a Director of the company. DAVISON, Michael Terence is a Director of the company. DAVISON, Richard Charles is a Director of the company. Director SMETHURST, Michael John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Terence Davison
Notified on: 29 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Charles Davison
Notified on: 29 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NIKO EXTRUSIONS LIMITED Events
03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
13 Dec 2016
Full accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
15 Nov 2015
Accounts for a small company made up to 31 March 2015
19 Sep 2015
Registration of charge 015434020006, created on 4 September 2015
...
... and 77 more events
17 Feb 1988
Return made up to 31/12/87; full list of members
17 Feb 1988
Full accounts made up to 31 March 1986
17 Feb 1988
Return made up to 31/12/86; full list of members
17 Feb 1988
Return made up to 31/12/86; full list of members
4 September 2015
Charge code 0154 3402 0006
Delivered: 19 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1 gower street bradford t/no. WYK740540…
17 September 2003
Chattel mortgage
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Extrusion production line serial no'156/00282.
16 August 1999
Legal charge
Delivered: 21 August 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south west side of springmill…
16 August 1999
Legal charge
Delivered: 21 August 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the east side of springmill street…
16 August 1999
Legal charge
Delivered: 21 August 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings forming part of springhead mills…
1 April 1991
Debenture
Delivered: 10 April 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…