NOPPIES UK LTD
LONDON

Hellopages » Greater London » Ealing » W5 5TL

Company number 06717026
Status Active
Incorporation Date 7 October 2008
Company Type Private Limited Company
Address 2ND FLOOR, 109 UXBRIDGE ROAD, LONDON, W5 5TL
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Maarten Millenaar as a director on 31 May 2016. The most likely internet sites of NOPPIES UK LTD are www.noppiesuk.co.uk, and www.noppies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noppies Uk Ltd is a Private Limited Company. The company registration number is 06717026. Noppies Uk Ltd has been working since 07 October 2008. The present status of the company is Active. The registered address of Noppies Uk Ltd is 2nd Floor 109 Uxbridge Road London W5 5tl. . NIEUWENHUIJZEN, Wilhelmus Adamus Johannes is a Secretary of the company. HAAN, Anne-Gien is a Director of the company. NIEUWENHUIJZEN, Wilhelmus Adamus Johannes is a Director of the company. Secretary SCHLAEPPI, Michael has been resigned. Director MILLENAAR, Maarten has been resigned. Director MUTSAERTS, Norbert Francois Rudolphe has been resigned. Director VAN DEN BERGHE, Jan has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
NIEUWENHUIJZEN, Wilhelmus Adamus Johannes
Appointed Date: 20 April 2012
Director
HAAN, Anne-Gien
Appointed Date: 01 June 2016
52 years old
Director
NIEUWENHUIJZEN, Wilhelmus Adamus Johannes
Appointed Date: 31 December 2012
66 years old

Resigned Directors

Secretary
SCHLAEPPI, Michael
Resigned: 19 April 2012
Appointed Date: 07 October 2008
Director
MILLENAAR, Maarten
Resigned: 31 May 2016
Appointed Date: 01 July 2014
68 years old
Director
MUTSAERTS, Norbert Francois Rudolphe
Resigned: 01 July 2014
Appointed Date: 07 October 2008
61 years old
Director
VAN DEN BERGHE, Jan
Resigned: 20 February 2013
Appointed Date: 28 May 2012
54 years old

Persons With Significant Control

Mrs Anne-Gien Haan
Notified on: 1 July 2016
52 years old
Nature of control: Has significant influence or control
Mr Wilhelmus Nieuwenhuijzen
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

NOPPIES UK LTD Events

18 Oct 2016
Confirmation statement made on 7 October 2016 with updates
01 Oct 2016
Accounts for a small company made up to 31 December 2015
22 Jun 2016
Termination of appointment of Maarten Millenaar as a director on 31 May 2016
22 Jun 2016
Appointment of Mrs Anne-Gien Haan as a director on 1 June 2016
12 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
...
... and 18 more events
18 Jun 2010
Previous accounting period extended from 31 October 2009 to 31 December 2009
28 Oct 2009
Annual return made up to 7 October 2009 with full list of shareholders
28 Oct 2009
Director's details changed for Mr Norbert Francois Rudolphe Mutsaerts on 1 October 2009
28 Oct 2009
Secretary's details changed for Mr Michael Schlaeppi on 1 October 2009
07 Oct 2008
Incorporation

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