NINA M LIMITED
UPMINSTER

Hellopages » Greater London » Havering » RM14 1AF

Company number 04916765
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address REDLEES, 26 HALL LANE, UPMINSTER, ESSEX, RM14 1AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 300 . The most likely internet sites of NINA M LIMITED are www.ninam.co.uk, and www.nina-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Brentwood Rail Station is 4.2 miles; to Chadwell Heath Rail Station is 5.3 miles; to Grays Rail Station is 6.6 miles; to Bexleyheath Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nina M Limited is a Private Limited Company. The company registration number is 04916765. Nina M Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Nina M Limited is Redlees 26 Hall Lane Upminster Essex Rm14 1af. The company`s financial liabilities are £18.99k. It is £0.06k against last year. . PAVITT, Angela Mary is a Secretary of the company. PAVITT, Gregory Joseph is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


nina m Key Finiance

LIABILITIES £18.99k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PAVITT, Angela Mary
Appointed Date: 30 September 2003

Director
PAVITT, Gregory Joseph
Appointed Date: 30 September 2003
82 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Mrs Angela Mary Pavitt
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Mr Gregory Joseph Pavitt
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

NINA M LIMITED Events

04 Nov 2016
Confirmation statement made on 30 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 300

05 May 2015
Total exemption small company accounts made up to 31 December 2014
08 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 300

...
... and 26 more events
18 Oct 2003
Director resigned
18 Oct 2003
Registered office changed on 18/10/03 from: interwood house, stafford avenue hornchurch essex RM11 2ER
15 Oct 2003
Ad 30/09/03--------- £ si 299@1=299 £ ic 1/300
15 Oct 2003
Accounting reference date extended from 30/09/04 to 31/12/04
30 Sep 2003
Incorporation

NINA M LIMITED Charges

18 July 2005
Legal mortgage
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Garages 18 to 26, avon court, avon road, cranham…