Company number 05083487
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address ST MARKS STUDIOS, 14 CHILLINGWORTH ROAD, LONDON, ENGLAND, N7 8QJ
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products, 50100 - Sea and coastal passenger water transport
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Registered office address changed from 9 Seagrave Road London SW6 1RP to St Marks Studios 14 Chillingworth Road London N7 8QJ on 1 March 2017; Appointment of Prime Trustee Company Ltd as a secretary on 20 February 2017. The most likely internet sites of NI BUSINESS SERVICES LIMITED are www.nibusinessservices.co.uk, and www.ni-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ni Business Services Limited is a Private Limited Company.
The company registration number is 05083487. Ni Business Services Limited has been working since 24 March 2004.
The present status of the company is Active. The registered address of Ni Business Services Limited is St Marks Studios 14 Chillingworth Road London England N7 8qj. . PRIME TRUSTEE COMPANY LTD is a Secretary of the company. FIORONI, Angelo is a Director of the company. Secretary PLUMMER, Oliver has been resigned. Secretary BLUE SEA SECRETARIES LTD has been resigned. Secretary CENTRUM SECRETARIES LIMITED has been resigned. Director BROWN, David Stewart has been resigned. Director REPOSSI, Giovanna has been resigned. Director THOMPSON, Jamie Edward has been resigned. The company operates in "Wholesale of chemical products".
Current Directors
Secretary
PRIME TRUSTEE COMPANY LTD
Appointed Date: 20 February 2017
Resigned Directors
Secretary
PLUMMER, Oliver
Resigned: 20 February 2017
Appointed Date: 01 November 2010
Secretary
BLUE SEA SECRETARIES LTD
Resigned: 02 July 2010
Appointed Date: 24 March 2004
Secretary
CENTRUM SECRETARIES LIMITED
Resigned: 07 September 2010
Appointed Date: 23 June 2010
Director
REPOSSI, Giovanna
Resigned: 20 February 2006
Appointed Date: 24 March 2004
81 years old
Persons With Significant Control
Mr Luca Mazza
Notified on: 28 February 2017
46 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Piera Esposito
Notified on: 28 February 2017
75 years old
Nature of control: Has significant influence or control as a trustee of a trust
NI BUSINESS SERVICES LIMITED Events
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
01 Mar 2017
Registered office address changed from 9 Seagrave Road London SW6 1RP to St Marks Studios 14 Chillingworth Road London N7 8QJ on 1 March 2017
01 Mar 2017
Appointment of Prime Trustee Company Ltd as a secretary on 20 February 2017
01 Mar 2017
Termination of appointment of Oliver Plummer as a secretary on 20 February 2017
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 47 more events
06 Jun 2005
New director appointed
06 Jun 2005
Return made up to 21/04/05; full list of members
21 Jan 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 Nov 2004
Registered office changed on 09/11/04 from: burbage house 83-85 curtain road london EC2A 3BS
24 Mar 2004
Incorporation