NB SYSTEMBAU LTD.

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Company number 04986355
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NB SYSTEMBAU LTD. are www.nbsystembau.co.uk, and www.nb-systembau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Nb Systembau Ltd is a Private Limited Company. The company registration number is 04986355. Nb Systembau Ltd has been working since 05 December 2003. The present status of the company is Active. The registered address of Nb Systembau Ltd is 483 Green Lanes London N13 4bs. . BOZIC, Laura is a Secretary of the company. SL24 LTD. is a Secretary of the company. BOZIC, Nedeljko is a Director of the company. Secretary L24 CO SEC LTD has been resigned. Director L24 CO DIR LTD has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
BOZIC, Laura
Appointed Date: 10 December 2003

Secretary
SL24 LTD.
Appointed Date: 20 January 2013

Director
BOZIC, Nedeljko
Appointed Date: 10 December 2003
51 years old

Resigned Directors

Secretary
L24 CO SEC LTD
Resigned: 15 December 2003
Appointed Date: 05 December 2003

Director
L24 CO DIR LTD
Resigned: 15 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Mr. Nedeljko Bozic
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

NB SYSTEMBAU LTD. Events

20 Jan 2017
Confirmation statement made on 5 December 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Total exemption small company accounts made up to 31 December 2014
30 Jan 2016
Compulsory strike-off action has been discontinued
27 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2

...
... and 26 more events
31 Dec 2003
New director appointed
31 Dec 2003
New secretary appointed
31 Dec 2003
Director resigned
31 Dec 2003
Secretary resigned
05 Dec 2003
Incorporation