NIETOS LIMITED

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Company number 04493286
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address 2 WHARTON STREET, CARDIFF, CF10 1AG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 . The most likely internet sites of NIETOS LIMITED are www.nietos.co.uk, and www.nietos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Cardiff Queen Street Rail Station is 0.4 miles; to Cathays Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nietos Limited is a Private Limited Company. The company registration number is 04493286. Nietos Limited has been working since 24 July 2002. The present status of the company is Active. The registered address of Nietos Limited is 2 Wharton Street Cardiff Cf10 1ag. The company`s financial liabilities are £4.21k. It is £-24.84k against last year. . BEESE, Jason Robert Peter is a Secretary of the company. BEESE, Jason Robert Peter is a Director of the company. BEESE, Lesley Josephine is a Director of the company. Secretary BEESE, Peter Reginald John has been resigned. Secretary COMPANY SECRETARY (NOMINEES) LIMITED has been resigned. Director COMPANY DIRECTOR NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


nietos Key Finiance

LIABILITIES £4.21k
-86%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BEESE, Jason Robert Peter
Appointed Date: 21 December 2004

Director
BEESE, Jason Robert Peter
Appointed Date: 21 December 2004
59 years old

Director
BEESE, Lesley Josephine
Appointed Date: 16 August 2002
79 years old

Resigned Directors

Secretary
BEESE, Peter Reginald John
Resigned: 21 December 2004
Appointed Date: 16 August 2002

Secretary
COMPANY SECRETARY (NOMINEES) LIMITED
Resigned: 16 August 2002
Appointed Date: 24 July 2002

Director
COMPANY DIRECTOR NOMINEES LIMITED
Resigned: 16 August 2002
Appointed Date: 24 July 2002

Persons With Significant Control

Lesley Josephine Beese
Notified on: 16 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NIETOS LIMITED Events

02 Aug 2016
Confirmation statement made on 24 July 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000

27 Jan 2015
Total exemption small company accounts made up to 31 August 2014
29 Jul 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,000

...
... and 32 more events
30 Aug 2002
Secretary resigned
30 Aug 2002
Ad 16/08/02--------- £ si 949@1=949 £ ic 1/950
30 Aug 2002
New secretary appointed
30 Aug 2002
New director appointed
24 Jul 2002
Incorporation

NIETOS LIMITED Charges

2 March 2012
Deed of rental deposit
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Tesco Stores Limited
Description: Interest in the interest earning deposit account in which…
16 July 2003
Debenture
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…