NISSHIN DENSHI LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6JQ

Company number 02123712
Status Active
Incorporation Date 16 April 1987
Company Type Private Limited Company
Address UNIT 7 CORINIUM INDUSTRIAL, ESTATE, RAANS ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6JQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of NISSHIN DENSHI LIMITED are www.nisshindenshi.co.uk, and www.nisshin-denshi.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Nisshin Denshi Limited is a Private Limited Company. The company registration number is 02123712. Nisshin Denshi Limited has been working since 16 April 1987. The present status of the company is Active. The registered address of Nisshin Denshi Limited is Unit 7 Corinium Industrial Estate Raans Road Amersham Buckinghamshire Hp6 6jq. . FLETCHER, Martyn Howard is a Secretary of the company. FLETCHER, Martyn Howard is a Director of the company. GREAVES, Richard Michael is a Director of the company. Secretary GEARY, John Richard has been resigned. Secretary LEACH, Richard John has been resigned. Director LEACH, Richard John has been resigned. Director THOMASON, Geoffrey Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FLETCHER, Martyn Howard
Appointed Date: 16 March 2015
Director
FLETCHER, Martyn Howard
Appointed Date: 26 January 1996
68 years old
Director
GREAVES, Richard Michael
Appointed Date: 26 January 1996
71 years old

Resigned Directors

Secretary
GEARY, John Richard
Resigned: 16 March 2015
Appointed Date: 07 August 2000
Secretary
LEACH, Richard John
Resigned: 07 August 1999
Director
LEACH, Richard John
Resigned: 07 August 1999
90 years old
Director
THOMASON, Geoffrey Peter
Resigned: 02 March 1994
86 years old

Persons With Significant Control

Mr Martyn Howard Fletcher
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Forkway Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NISSHIN DENSHI LIMITED Events

13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
13 Jun 2016
Accounts for a dormant company made up to 31 January 2016
16 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
09 Nov 2015
Accounts for a dormant company made up to 31 January 2015
16 Mar 2015
Termination of appointment of John Richard Geary as a secretary on 16 March 2015
...
... and 75 more events
27 May 1987
Memorandum and Articles of Association
27 May 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 May 1987
Registered office changed on 21/05/87 from: temple house 20 holywell row london EC2A 4JB
21 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Apr 1987
Certificate of Incorporation

NISSHIN DENSHI LIMITED Charges

26 January 1996
Debenture
Delivered: 30 January 1996
Status: Satisfied on 28 April 2006
Persons entitled: 3I Group PLC
Description: (Including trade fixtures). Fixed and floating charges over…
29 November 1988
Debenture
Delivered: 7 December 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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