NK GROUP LIMITED
ENFIELD NIKEC GROUP LIMITED TONECARE LIMITED

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Company number 04347146
Status Active
Incorporation Date 4 January 2002
Company Type Private Limited Company
Address NICHOLAS HOUSE, RIVER FRONT, ENFIELD, MIDDLESEX, EN1 3FG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 January 2016 Statement of capital on 2016-01-15 GBP 46,000 . The most likely internet sites of NK GROUP LIMITED are www.nkgroup.co.uk, and www.nk-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Nk Group Limited is a Private Limited Company. The company registration number is 04347146. Nk Group Limited has been working since 04 January 2002. The present status of the company is Active. The registered address of Nk Group Limited is Nicholas House River Front Enfield Middlesex En1 3fg. . CHILD, Annie is a Secretary of the company. CHILD, Keith John Arthur is a Director of the company. CHILD, Nicholas Stephen is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHILD, Annie
Appointed Date: 01 February 2002

Director
CHILD, Keith John Arthur
Appointed Date: 01 February 2002
82 years old

Director
CHILD, Nicholas Stephen
Appointed Date: 27 February 2002
55 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 01 February 2002
Appointed Date: 04 January 2002

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 01 February 2002
Appointed Date: 04 January 2002

Persons With Significant Control

Mr Nicholas Stephen Child
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NK GROUP LIMITED Events

11 Jan 2017
Confirmation statement made on 4 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 4 January 2016
Statement of capital on 2016-01-15
  • GBP 46,000

22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Feb 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 46,000

...
... and 51 more events
27 Feb 2002
New director appointed
19 Feb 2002
Secretary resigned
19 Feb 2002
Director resigned
08 Feb 2002
Registered office changed on 08/02/02 from: 120 east road london N1 6AA
04 Jan 2002
Incorporation