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 five 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
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
83 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
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
...
... 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