NICKLIN OVERSEAS LIMITED
HALESOWEN NICKLIN STRATEGIC PLANNING LIMITED

Hellopages » West Midlands » Dudley » B63 3TT

Company number 04342766
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NICKLIN OVERSEAS LIMITED are www.nicklinoverseas.co.uk, and www.nicklin-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Nicklin Overseas Limited is a Private Limited Company. The company registration number is 04342766. Nicklin Overseas Limited has been working since 19 December 2001. The present status of the company is Active. The registered address of Nicklin Overseas Limited is Church Court Stourbridge Road Halesowen West Midlands B63 3tt. . OWEN, Harvey John is a Secretary of the company. COOK, Christopher Royston is a Director of the company. OWEN, Harvey John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HILL, Louise Anne has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
OWEN, Harvey John
Appointed Date: 19 December 2001

Director
COOK, Christopher Royston
Appointed Date: 19 December 2001
70 years old

Director
OWEN, Harvey John
Appointed Date: 19 December 2001
74 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001

Director
HILL, Louise Anne
Resigned: 30 April 2004
Appointed Date: 19 December 2001
58 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001

Persons With Significant Control

Mr Christopher Royston Cook
Notified on: 19 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Harvey John Owen
Notified on: 19 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NICKLIN OVERSEAS LIMITED Events

20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 April 2016
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Jan 2016
Annual return made up to 19 December 2015
Statement of capital on 2016-01-08
  • GBP 120

19 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 120

...
... and 32 more events
08 Mar 2002
New director appointed
08 Mar 2002
New director appointed
08 Mar 2002
Secretary resigned
07 Mar 2002
Ad 21/02/02--------- £ si 119@1=119 £ ic 1/120
19 Dec 2001
Incorporation