T NIELSEN & CO LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL1 2EH

Company number 02259026
Status Active
Incorporation Date 17 May 1988
Company Type Private Limited Company
Address THE REPAIR YARD, GLOUCESTER DOCKS, GLOUCESTER, GL1 2EH
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Register inspection address has been changed to 41 Rodney Road Cheltenham Gloucestershire GL50 1HX. The most likely internet sites of T NIELSEN & CO LIMITED are www.tnielsenco.co.uk, and www.t-nielsen-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. T Nielsen Co Limited is a Private Limited Company. The company registration number is 02259026. T Nielsen Co Limited has been working since 17 May 1988. The present status of the company is Active. The registered address of T Nielsen Co Limited is The Repair Yard Gloucester Docks Gloucester Gl1 2eh. . WHITE, Sarah is a Secretary of the company. NIELSEN, Tommi Helmer is a Director of the company. WHITE, Sarah is a Director of the company. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary

Director

Director
WHITE, Sarah

67 years old

Persons With Significant Control

Mr Tommi Helmer Nielsen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Sarah White
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T NIELSEN & CO LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 May 2016
Register inspection address has been changed to 41 Rodney Road Cheltenham Gloucestershire GL50 1HX
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 102

25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 67 more events
02 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Nov 1988
Accounting reference date notified as 31/10

01 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

27 Oct 1988
Wd 18/10/88 ad 17/10/88--------- £ si 98@1=98 £ ic 2/100

17 May 1988
Incorporation

T NIELSEN & CO LIMITED Charges

17 January 1991
Debenture
Delivered: 28 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…