NIVENTA LIMITED
MATLOCK TROYCO DEVELOPMENTS LIMITED IMCO (322002) LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE4 3AD

Company number 04598127
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address CLOVERBANK MAPLE VIEW, STARKHOLMES ROAD, MATLOCK, DERBYSHIRE, DE4 3AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Appointment of Mr Christopher Niven Beastall as a director on 1 November 2016. The most likely internet sites of NIVENTA LIMITED are www.niventa.co.uk, and www.niventa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Niventa Limited is a Private Limited Company. The company registration number is 04598127. Niventa Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of Niventa Limited is Cloverbank Maple View Starkholmes Road Matlock Derbyshire De4 3ad. . BEASTALL, Christopher Niven is a Director of the company. BEASTALL, John Reginald is a Director of the company. Secretary BEASTALL, Moira Patricia has been resigned. Secretary IMCO SECRETARY LIMITED has been resigned. Director IMCO DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BEASTALL, Christopher Niven
Appointed Date: 01 November 2016
43 years old
Director
BEASTALL, John Reginald
Appointed Date: 20 February 2003
75 years old

Resigned Directors

Secretary
BEASTALL, Moira Patricia
Resigned: 01 November 2016
Appointed Date: 20 February 2003
Secretary
IMCO SECRETARY LIMITED
Resigned: 20 February 2003
Appointed Date: 22 November 2002
Director
IMCO DIRECTOR LIMITED
Resigned: 20 February 2003
Appointed Date: 22 November 2002

Persons With Significant Control

Niventa Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NIVENTA LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 22 November 2016 with updates
01 Nov 2016
Appointment of Mr Christopher Niven Beastall as a director on 1 November 2016
01 Nov 2016
Termination of appointment of Moira Patricia Beastall as a secretary on 1 November 2016
17 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
...
... and 33 more events
12 Mar 2003
New secretary appointed
12 Mar 2003
Director resigned
12 Mar 2003
Secretary resigned
07 Mar 2003
Company name changed imco (322002) LIMITED\certificate issued on 07/03/03
22 Nov 2002
Incorporation

NIVENTA LIMITED Charges

31 October 2005
Legal charge
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H foxwood house and adjoining land,butterley…

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