NISHIBAN LTD.
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6BX

Company number 02853939
Status Active
Incorporation Date 16 September 1993
Company Type Private Limited Company
Address BRIDGEWATER HOUSE FINZELS REACH, COUNTERSLIP, BRISTOL, BS1 6BX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NISHIBAN LTD. are www.nishiban.co.uk, and www.nishiban.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Nishiban Ltd is a Private Limited Company. The company registration number is 02853939. Nishiban Ltd has been working since 16 September 1993. The present status of the company is Active. The registered address of Nishiban Ltd is Bridgewater House Finzels Reach Counterslip Bristol Bs1 6bx. . ZHANG, Miao is a Secretary of the company. NIU, Qing is a Director of the company. ZHANG, Miao is a Director of the company. Secretary HYDE, Kenneth Michael has been resigned. Secretary NIU, Nina has been resigned. Secretary TERRY, Barbara Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAND, Denis John has been resigned. Director NIU, Nina has been resigned. Director WILFORD, Penelope Jane has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ZHANG, Miao
Appointed Date: 27 February 2007
Director
NIU, Qing
Appointed Date: 27 February 2007
71 years old
Director
ZHANG, Miao
Appointed Date: 27 February 2007
45 years old

Resigned Directors

Secretary
HYDE, Kenneth Michael
Resigned: 26 November 2003
Appointed Date: 24 April 2003
Secretary
NIU, Nina
Resigned: 01 March 2003
Appointed Date: 16 September 1993
Secretary
TERRY, Barbara Ann
Resigned: 27 March 2007
Appointed Date: 01 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 1993
Appointed Date: 16 September 1993
Director
BRAND, Denis John
Resigned: 27 February 2003
Appointed Date: 16 September 1993
93 years old
Director
NIU, Nina
Resigned: 04 March 2005
Appointed Date: 16 September 1993
64 years old
Director
WILFORD, Penelope Jane
Resigned: 27 March 2007
Appointed Date: 30 June 2005
64 years old

Persons With Significant Control

Ms Miao Zhang
Notified on: 16 September 2016
45 years old
Nature of control: Has significant influence or control

NISHIBAN LTD. Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 16 September 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 72 more events
29 Mar 1994
Ad 31/12/93--------- £ si 50000@1=50000 £ ic 2/50002
29 Mar 1994
£ nc 100/50100 31/12/93
21 Mar 1994
Accounting reference date notified as 30/09
23 Sep 1993
Secretary resigned
16 Sep 1993
Incorporation

NISHIBAN LTD. Charges

8 January 1996
Deed of charge over credit balances
Delivered: 22 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" barclays bank PLC re…

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