NIRCO LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW16 1BS

Company number 03284633
Status Active
Incorporation Date 27 November 1996
Company Type Private Limited Company
Address 98 STREATHAM HIGH ROAD, LONDON, SW16 1BS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Nirmal Shah on 2 January 2017; Secretary's details changed for Shaila Shah on 2 January 2017. The most likely internet sites of NIRCO LIMITED are www.nirco.co.uk, and www.nirco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Beckenham Hill Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.9 miles; to Barbican Rail Station is 6 miles; to Brondesbury Park Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nirco Limited is a Private Limited Company. The company registration number is 03284633. Nirco Limited has been working since 27 November 1996. The present status of the company is Active. The registered address of Nirco Limited is 98 Streatham High Road London Sw16 1bs. . SHAH, Shaila is a Secretary of the company. SHAH, Nirmal is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
SHAH, Shaila
Appointed Date: 27 November 1996
Director
SHAH, Nirmal
Appointed Date: 27 November 1996
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 November 1996
Appointed Date: 27 November 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 November 1996
Appointed Date: 27 November 1996

Persons With Significant Control

Mr Nirmal Shah
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Shaila Shah
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NIRCO LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Jan 2017
Director's details changed for Mr Nirmal Shah on 2 January 2017
03 Jan 2017
Secretary's details changed for Shaila Shah on 2 January 2017
03 Jan 2017
Confirmation statement made on 27 November 2016 with updates
16 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
...
... and 46 more events
02 Dec 1996
Director resigned
02 Dec 1996
Secretary resigned
02 Dec 1996
New secretary appointed
02 Dec 1996
New director appointed
27 Nov 1996
Incorporation

NIRCO LIMITED Charges

14 November 2000
Rent deposit deed
Delivered: 21 November 2000
Status: Outstanding
Persons entitled: Rightview LTD
Description: The sum of £6,250.
14 November 2000
Security deposit deed
Delivered: 18 November 2000
Status: Outstanding
Persons entitled: Rightview Limited
Description: The sum of £6,250 plus interest as specified in a security…
29 August 1997
Rent deposit deed
Delivered: 2 September 1997
Status: Outstanding
Persons entitled: Footwear Corporation Limited
Description: By way of charge £9,625 and the amount from time to time…

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