NETTLETON OVERSEAS LIMITED
LONDON

Hellopages » Greater London » Enfield » N9 9EQ

Company number 03827739
Status Active
Incorporation Date 18 August 1999
Company Type Private Limited Company
Address 77 HARROW DRIVE, LONDON, N9 9EQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 50,002 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 50,002 . The most likely internet sites of NETTLETON OVERSEAS LIMITED are www.nettletonoverseas.co.uk, and www.nettleton-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Blackhorse Road Rail Station is 3.4 miles; to Barbican Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 8.9 miles; to Barking Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nettleton Overseas Limited is a Private Limited Company. The company registration number is 03827739. Nettleton Overseas Limited has been working since 18 August 1999. The present status of the company is Active. The registered address of Nettleton Overseas Limited is 77 Harrow Drive London N9 9eq. The company`s financial liabilities are £69.62k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £69.62k, which is £0k against last year. JJ SECRETARIES LTD is a Secretary of the company. RAMASAWMY, Govinden is a Director of the company. DEPINAY LTD is a Director of the company. Secretary PATEL, Devyani has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Secretary MUSTERASSET LIMITED has been resigned. Secretary MUSTERASSET LIMITED has been resigned. Director GLEED, David John has been resigned. Director ZAMORA ARCE, Bernal has been resigned. Director BEAULY MANAGEMENT SA has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


nettleton overseas Key Finiance

LIABILITIES £69.62k
CASH £0k
TOTAL ASSETS £69.62k
All Financial Figures

Current Directors

Secretary
JJ SECRETARIES LTD
Appointed Date: 29 March 2012
Director
RAMASAWMY, Govinden
Appointed Date: 30 December 2013
69 years old
Director
DEPINAY LTD
Appointed Date: 01 August 2015

Resigned Directors

Secretary
PATEL, Devyani
Resigned: 04 November 2002
Appointed Date: 11 October 1999
Nominee Secretary
JPCORS LIMITED
Resigned: 08 October 1999
Appointed Date: 18 August 1999
Secretary
MUSTERASSET LIMITED
Resigned: 04 November 2002
Appointed Date: 04 November 2002
Secretary
MUSTERASSET LIMITED
Resigned: 06 June 2011
Appointed Date: 04 November 2002
Director
GLEED, David John
Resigned: 15 March 2002
Appointed Date: 11 October 1999
79 years old
Director
ZAMORA ARCE, Bernal
Resigned: 30 December 2013
Appointed Date: 12 March 2010
57 years old
Director
BEAULY MANAGEMENT SA
Resigned: 01 August 2015
Appointed Date: 15 March 2002
Nominee Director
JPCORD LIMITED
Resigned: 08 October 1999
Appointed Date: 18 August 1999

NETTLETON OVERSEAS LIMITED Events

27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 50,002
26 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 50,002
24 Aug 2015
Appointment of Depinay Ltd as a director on 1 August 2015
24 Aug 2015
Termination of appointment of Beauly Management Sa as a director on 1 August 2015
...
... and 66 more events
25 Nov 1999
New secretary appointed
20 Oct 1999
Registered office changed on 20/10/99 from: suite 17 city business centre lower road london SE16 2XB
20 Oct 1999
Director resigned
20 Oct 1999
Secretary resigned
18 Aug 1999
Incorporation

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