Company number 04527526
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address 35 RODNEY ROAD, NEW MALDEN, ENGLAND, KT3 5AB
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Registered office address changed from 7 Eton Avenue New Malden Surrey KT3 5AY to 35 Rodney Road New Malden KT3 5AB on 13 October 2016; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of NINO`S AGENCIES LIMITED are www.ninosagencies.co.uk, and www.nino-s-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Nino S Agencies Limited is a Private Limited Company.
The company registration number is 04527526. Nino S Agencies Limited has been working since 05 September 2002.
The present status of the company is Active. The registered address of Nino S Agencies Limited is 35 Rodney Road New Malden England Kt3 5ab. . D'SILVA, Anne is a Secretary of the company. D'SILVA, Menino Francisco is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale of textiles".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002
Persons With Significant Control
Mr Menino Francisco D'Silva
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NINO`S AGENCIES LIMITED Events
13 Oct 2016
Registered office address changed from 7 Eton Avenue New Malden Surrey KT3 5AY to 35 Rodney Road New Malden KT3 5AB on 13 October 2016
07 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Sep 2016
Confirmation statement made on 5 September 2016 with updates
14 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
03 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 26 more events
27 Sep 2002
Secretary resigned
27 Sep 2002
New secretary appointed
27 Sep 2002
Director resigned
27 Sep 2002
New director appointed
05 Sep 2002
Incorporation