NILA (UK) LIMITED
SOUTHALL

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Company number 04583654
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address UNIT 9A/ 9B/ 9D BEAVER INDUSTRIAL ESTATE, BRENT ROAD, SOUTHALL, MIDDLESEX, UNITED KINGDOM, UB2 5FB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registration of charge 045836540006, created on 14 March 2017; Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mohammad Nilforoushan on 10 January 2017. The most likely internet sites of NILA (UK) LIMITED are www.nilauk.co.uk, and www.nila-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Nila Uk Limited is a Private Limited Company. The company registration number is 04583654. Nila Uk Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Nila Uk Limited is Unit 9a 9b 9d Beaver Industrial Estate Brent Road Southall Middlesex United Kingdom Ub2 5fb. . NILFOROUSHAN, Mohammad is a Director of the company. Secretary NILFOROUSHAN, Antje Ulrike has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NILFOROUSHAN, Mohammad
Appointed Date: 12 November 2002
63 years old

Resigned Directors

Secretary
NILFOROUSHAN, Antje Ulrike
Resigned: 31 July 2010
Appointed Date: 01 February 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 November 2002
Appointed Date: 06 November 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 November 2002
Appointed Date: 06 November 2002

Persons With Significant Control

Mohammad Nilforoushan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

NILA (UK) LIMITED Events

17 Mar 2017
Registration of charge 045836540006, created on 14 March 2017
20 Feb 2017
Confirmation statement made on 31 January 2017 with updates
27 Jan 2017
Director's details changed for Mohammad Nilforoushan on 10 January 2017
13 Jan 2017
Registered office address changed from Unit 10-12 Brent River Business Park Trumpers Way Hanwell London W7 2QA to Unit 9a/ 9B/ 9D Beaver Industrial Estate Brent Road Southall Middlesex UB2 5FB on 13 January 2017
05 Sep 2016
Registration of charge 045836540005, created on 1 September 2016
...
... and 46 more events
18 Nov 2002
Registered office changed on 18/11/02 from: c/o pearl & company 59A glasford street london SW17 9HL
15 Nov 2002
Secretary resigned
15 Nov 2002
Director resigned
15 Nov 2002
Registered office changed on 15/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Nov 2002
Incorporation

NILA (UK) LIMITED Charges

14 March 2017
Charge code 0458 3654 0006
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
1 September 2016
Charge code 0458 3654 0005
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
11 May 2015
Charge code 0458 3654 0004
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 October 2011
All assets debenture
Delivered: 31 October 2011
Status: Satisfied on 8 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 September 2010
All assets debenture
Delivered: 21 September 2010
Status: Satisfied on 21 December 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 January 2008
Debenture
Delivered: 19 January 2008
Status: Satisfied on 24 May 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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