NAGELS (UK) LTD
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0YN

Company number 03695705
Status Active
Incorporation Date 15 January 1999
Company Type Private Limited Company
Address 4 MILESTONE BUSINESS PARK, OSLO ROAD, HULL, EAST YORKSHIRE, HU7 0YN
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 90,000 . The most likely internet sites of NAGELS (UK) LTD are www.nagelsuk.co.uk, and www.nagels-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and nine months. Nagels Uk Ltd is a Private Limited Company. The company registration number is 03695705. Nagels Uk Ltd has been working since 15 January 1999. The present status of the company is Active. The registered address of Nagels Uk Ltd is 4 Milestone Business Park Oslo Road Hull East Yorkshire Hu7 0yn. The company`s financial liabilities are £69.76k. It is £-14.31k against last year. And the total assets are £782.06k, which is £149.36k against last year. WILLIAMSON, James Stuart Arthur is a Secretary of the company. NAGELS, Thomas is a Director of the company. WILLIAMSON, James Stuart Arthur is a Director of the company. Secretary SHIELDS, Graham Bruce has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHIELDS, Graham Bruce has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


nagels (uk) Key Finiance

LIABILITIES £69.76k
-18%
CASH n/a
TOTAL ASSETS £782.06k
+23%
All Financial Figures

Current Directors

Secretary
WILLIAMSON, James Stuart Arthur
Appointed Date: 27 March 2015
Director
NAGELS, Thomas
Appointed Date: 15 January 1999
58 years old
Director
WILLIAMSON, James Stuart Arthur
Appointed Date: 25 March 2015
64 years old

Resigned Directors

Secretary
SHIELDS, Graham Bruce
Resigned: 27 March 2015
Appointed Date: 15 January 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 January 1999
Appointed Date: 15 January 1999
Director
SHIELDS, Graham Bruce
Resigned: 30 April 2015
Appointed Date: 15 January 1999
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 January 1999
Appointed Date: 15 January 1999

Persons With Significant Control

Mr Werner Nagels
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAGELS (UK) LTD Events

17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 90,000
15 Jan 2016
Director's details changed for Mr James Stuart Arthur Williamson on 14 November 2015
13 Aug 2015
Termination of appointment of Graham Bruce Shields as a director on 30 April 2015
...
... and 48 more events
22 Jan 1999
New director appointed
22 Jan 1999
New secretary appointed;new director appointed
22 Jan 1999
Director resigned
22 Jan 1999
Secretary resigned
15 Jan 1999
Incorporation

NAGELS (UK) LTD Charges

7 August 2008
Legal mortgage
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - unit 4 milestone business park sutton fields hull…
19 April 2007
Debenture
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 2003
Charge by deed over rent deposit
Delivered: 8 May 2003
Status: Satisfied on 19 July 2014
Persons entitled: Letchworth Garden City Heritage Foundation
Description: The sum of £687.38 cash or other the sum or sums fro the…

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