Company number 02653474
Status Active
Incorporation Date 11 October 1991
Company Type Private Limited Company
Address 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, UNITED KINGDOM, SG13 7HJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 2 Church Street Slough Bucks SL1 7HZ to 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ on 6 January 2016. The most likely internet sites of NLA (SERVICES) LIMITED are www.nlaservices.co.uk, and www.nla-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Potters Bar Rail Station is 8.7 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nla Services Limited is a Private Limited Company.
The company registration number is 02653474. Nla Services Limited has been working since 11 October 1991.
The present status of the company is Active. The registered address of Nla Services Limited is 5 Yeomans Court Ware Road Hertford Hertfordshire United Kingdom Sg13 7hj. . WHEATLEY, Stephen Henry is a Secretary of the company. PAYAMI, Leighann is a Director of the company. WHEATLEY, Stephen Henry is a Director of the company. Secretary LAWRENCE, Janice Susan has been resigned. Secretary WHEATLEY, Stephen Henry has been resigned. Secretary MBC SECRETARIES LIMITED has been resigned. Director ARNOLD, Neil Leonard has been resigned. Director COLTRINI, John has been resigned. Director PAYAMI, Mehran has been resigned. Director MBC SECRETARIES LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
MBC SECRETARIES LIMITED
Resigned: 15 October 1991
Appointed Date: 11 October 1991
Director
COLTRINI, John
Resigned: 26 June 2011
Appointed Date: 01 April 2002
82 years old
Director
PAYAMI, Mehran
Resigned: 03 September 2002
Appointed Date: 23 December 1997
75 years old
Director
MBC SECRETARIES LIMITED
Resigned: 15 October 1991
Appointed Date: 11 October 1991
Persons With Significant Control
Mrs Leighann Payami
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Henry Wheatley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NLA (SERVICES) LIMITED Events
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Jan 2016
Registered office address changed from 2 Church Street Slough Bucks SL1 7HZ to 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ on 6 January 2016
26 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
25 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 66 more events
17 Oct 1992
Return made up to 11/10/92; full list of members
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363(288) ‐
Director's particulars changed
21 Feb 1992
Company name changed visionfix LIMITED\certificate issued on 24/02/92
30 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Oct 1991
Registered office changed on 22/10/91 from: classic house 174-180 old street london EC1V 9BP
11 Oct 1991
Incorporation