NIU SOLUTIONS HOLDINGS LIMITED
LONDON DUNCARY78 LIMITED NEWINCCO 1133 LIMITED

Hellopages » City of London » City of London » EC4A 1AA

Company number 07828487
Status Active
Incorporation Date 31 October 2011
Company Type Private Limited Company
Address NEW FETTER PLACE WEST, 55 FETTER LANE, LONDON, EC4A 1AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of NIU SOLUTIONS HOLDINGS LIMITED are www.niusolutionsholdings.co.uk, and www.niu-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Niu Solutions Holdings Limited is a Private Limited Company. The company registration number is 07828487. Niu Solutions Holdings Limited has been working since 31 October 2011. The present status of the company is Active. The registered address of Niu Solutions Holdings Limited is New Fetter Place West 55 Fetter Lane London Ec4a 1aa. . JENKINS, Barnaby Guy is a Secretary of the company. CHAMBERS, Thomas William is a Director of the company. LEDGERWOOD, Shaun Andrew is a Director of the company. QUANTRELL, David George is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director LEWIS, Duncan James Daragon has been resigned. Director MACKIE, Christopher Alan has been resigned. Director PHILLIPS, Jane Elizabeth Margaret has been resigned. Director WOODWARD, Gary Cyril has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JENKINS, Barnaby Guy
Appointed Date: 21 December 2011

Director
CHAMBERS, Thomas William
Appointed Date: 01 September 2012
64 years old

Director
LEDGERWOOD, Shaun Andrew
Appointed Date: 21 May 2014
59 years old

Director
QUANTRELL, David George
Appointed Date: 01 September 2012
64 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 21 December 2011
Appointed Date: 31 October 2011

Director
LEWIS, Duncan James Daragon
Resigned: 19 March 2016
Appointed Date: 21 December 2011
74 years old

Director
MACKIE, Christopher Alan
Resigned: 21 December 2011
Appointed Date: 31 October 2011
65 years old

Director
PHILLIPS, Jane Elizabeth Margaret
Resigned: 22 April 2016
Appointed Date: 07 February 2012
51 years old

Director
WOODWARD, Gary Cyril
Resigned: 10 February 2014
Appointed Date: 21 December 2011
65 years old

Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 21 December 2011
Appointed Date: 31 October 2011

Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 21 December 2011
Appointed Date: 31 October 2011

NIU SOLUTIONS HOLDINGS LIMITED Events

11 Feb 2017
Memorandum and Articles of Association
11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
08 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Sep 2016
Termination of appointment of Duncan James Daragon Lewis as a director on 19 March 2016
...
... and 41 more events
04 Jan 2012
Appointment of Duncan James Lewis as a director
04 Jan 2012
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 4 January 2012
04 Jan 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
25 Nov 2011
Company name changed newincco 1133 LIMITED\certificate issued on 25/11/11
  • RES15 ‐ Change company name resolution on 2011-11-24
  • NM01 ‐ Change of name by resolution

31 Oct 2011
Incorporation

NIU SOLUTIONS HOLDINGS LIMITED Charges

28 November 2015
Charge code 0782 8487 0003
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: N/A…
5 March 2015
Charge code 0782 8487 0002
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All trade marks with registration numbers: 7545601, 7544422…
5 November 2014
Charge code 0782 8487 0001
Delivered: 22 November 2014
Status: Satisfied on 8 May 2015
Persons entitled: Leo Noe
Description: Contains floating charge…

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