Company number 04335241
Status Active
Incorporation Date 6 December 2001
Company Type Private Limited Company
Address 103 WOODCOCK HILL, KENTON, HARROW, MIDDLESEX, HA3 0JJ
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Termination of appointment of Sudha Kishor Shah as a director on 20 December 2016; Termination of appointment of Ashik Pethraj Lakha Shah as a secretary on 20 December 2016. The most likely internet sites of NIRMALITE LIMITED are www.nirmalite.co.uk, and www.nirmalite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Nirmalite Limited is a Private Limited Company.
The company registration number is 04335241. Nirmalite Limited has been working since 06 December 2001.
The present status of the company is Active. The registered address of Nirmalite Limited is 103 Woodcock Hill Kenton Harrow Middlesex Ha3 0jj. . SHAH, Nirav is a Director of the company. Secretary SHAH, Ashik Pethraj Lakha has been resigned. Secretary JSA SECRETARIES LIMITED has been resigned. Director SHAH, Sudha Kishor has been resigned. Director JSA NOMINEES LIMITED has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".
Current Directors
Director
SHAH, Nirav
Appointed Date: 20 December 2016
46 years old
Resigned Directors
Secretary
JSA SECRETARIES LIMITED
Resigned: 20 December 2001
Appointed Date: 06 December 2001
Director
SHAH, Sudha Kishor
Resigned: 20 December 2016
Appointed Date: 20 December 2001
77 years old
Director
JSA NOMINEES LIMITED
Resigned: 20 December 2001
Appointed Date: 06 December 2001
Persons With Significant Control
Mr Nirav Shah
Notified on: 1 December 2016
46 years old
Nature of control: Ownership of shares – 75% or more
NIRMALITE LIMITED Events
09 Jan 2017
Confirmation statement made on 6 December 2016 with updates
20 Dec 2016
Termination of appointment of Sudha Kishor Shah as a director on 20 December 2016
20 Dec 2016
Termination of appointment of Ashik Pethraj Lakha Shah as a secretary on 20 December 2016
20 Dec 2016
Termination of appointment of Ashik Pethraj Lakha Shah as a secretary on 20 December 2016
20 Dec 2016
Appointment of Mr Nirav Shah as a director on 20 December 2016
...
... and 34 more events
14 Jan 2002
Director resigned
14 Jan 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Jan 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Jan 2002
Resolutions
-
ELRES ‐
Elective resolution
06 Dec 2001
Incorporation