Company number 05497260
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address ANGLO DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, HA8 7EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Director's details changed for Graham Howard Leighton on 17 May 2016. The most likely internet sites of NICARO LIMITED are www.nicaro.co.uk, and www.nicaro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Nicaro Limited is a Private Limited Company.
The company registration number is 05497260. Nicaro Limited has been working since 01 July 2005.
The present status of the company is Active. The registered address of Nicaro Limited is Anglo Dal House 5 Spring Villa Park Edgware Ha8 7eb. . LEIGHTON, Graham Howard is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 04 July 2005
Appointed Date: 01 July 2005
Secretary
KIRKCOURT LIMITED
Resigned: 01 July 2009
Appointed Date: 01 July 2005
Nominee Director
BUYVIEW LTD
Resigned: 04 July 2005
Appointed Date: 01 July 2005
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 01 July 2005
Persons With Significant Control
Mr Graham Leighton
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Muschita Leighton
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NICARO LIMITED Events
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
17 May 2016
Director's details changed for Graham Howard Leighton on 17 May 2016
05 Feb 2016
Director's details changed for Graham Howard Leighton on 5 February 2016
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
18 Jul 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
15 Jul 2005
Registered office changed on 15/07/05 from: 8/10 stamford hill london N16 6XZ
04 Jul 2005
Director resigned
04 Jul 2005
Secretary resigned
01 Jul 2005
Incorporation