THE NYGREN GROUP LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 02655822
Status Active
Incorporation Date 21 October 1991
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE NYGREN GROUP LIMITED are www.thenygrengroup.co.uk, and www.the-nygren-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Nygren Group Limited is a Private Limited Company. The company registration number is 02655822. The Nygren Group Limited has been working since 21 October 1991. The present status of the company is Active. The registered address of The Nygren Group Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . SHAW, Susan is a Secretary of the company. NYGREN, Bertil is a Director of the company. SHAW, Susan is a Director of the company. Secretary GUNNARSSON, Torgny has been resigned. Secretary HYDE, Gerard Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHAW, Susan
Appointed Date: 01 May 1999
Director
NYGREN, Bertil
Appointed Date: 05 June 1992
64 years old
Director
SHAW, Susan
Appointed Date: 01 May 1999
60 years old

Resigned Directors

Secretary
GUNNARSSON, Torgny
Resigned: 30 April 1999
Appointed Date: 11 September 1997
Secretary
HYDE, Gerard Joseph
Resigned: 11 September 1997
Appointed Date: 05 June 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 June 1992
Appointed Date: 21 October 1991
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 June 1992
Appointed Date: 21 October 1991

Persons With Significant Control

Mr Bertil Nygren
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THE NYGREN GROUP LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
07 Dec 2015
Director's details changed for Susan Shaw on 10 September 2015
...
... and 62 more events
14 Jul 1992
Secretary resigned;new secretary appointed
14 Jul 1992
Director resigned;new director appointed
14 Jul 1992
Registered office changed on 14/07/92 from: 2 baches street london N1 6UB
03 Jul 1992
Company name changed expandrecall LIMITED\certificate issued on 06/07/92
21 Oct 1991
Incorporation

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