NHL COMPANY SERVICES LTD
LONDON B.G. F. COMPUTERS LTD NIK HURST LIMITED B.G.F. COMPUTERS LIMITED

Hellopages » Greater London » Hackney » EC2A 2BS

Company number 04438176
Status Active
Incorporation Date 14 May 2002
Company Type Private Limited Company
Address 19-21 CHRISTOPHER STREET, LONDON, EC2A 2BS
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 19 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-01 . The most likely internet sites of NHL COMPANY SERVICES LTD are www.nhlcompanyservices.co.uk, and www.nhl-company-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nhl Company Services Ltd is a Private Limited Company. The company registration number is 04438176. Nhl Company Services Ltd has been working since 14 May 2002. The present status of the company is Active. The registered address of Nhl Company Services Ltd is 19 21 Christopher Street London Ec2a 2bs. . HURST, Nick is a Director of the company. Secretary VARSANI, Puspa has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CHANKHIAN, Pornkamol has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Tax consultancy".


Current Directors

Director
HURST, Nick
Appointed Date: 20 November 2003
65 years old

Resigned Directors

Secretary
VARSANI, Puspa
Resigned: 01 January 2012
Appointed Date: 20 November 2003

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 November 2003
Appointed Date: 14 May 2002

Director
CHANKHIAN, Pornkamol
Resigned: 16 May 2014
Appointed Date: 01 January 2013
48 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 20 November 2003
Appointed Date: 14 May 2002

Persons With Significant Control

Mr Nicholas Hurst
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

NHL COMPANY SERVICES LTD Events

23 Feb 2017
Accounts for a dormant company made up to 31 May 2016
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
05 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-01

16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1

23 Feb 2016
Director's details changed for Nick Hurst on 1 June 2015
...
... and 36 more events
20 Nov 2003
Secretary resigned
20 Nov 2003
Director resigned
04 Jun 2003
Accounts for a dormant company made up to 31 May 2003
04 Jun 2003
Return made up to 14/05/03; full list of members
14 May 2002
Incorporation