Company number 00625199
Status Active
Incorporation Date 7 April 1959
Company Type Private Limited Company
Address 55 THE DRIVE, ROUNDHAY, LEEDS, LS8 1JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; All of the property or undertaking has been released from charge 4. The most likely internet sites of N.M. KOTIA LIMITED are www.nmkotia.co.uk, and www.n-m-kotia.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and nine months. N M Kotia Limited is a Private Limited Company.
The company registration number is 00625199. N M Kotia Limited has been working since 07 April 1959.
The present status of the company is Active. The registered address of N M Kotia Limited is 55 The Drive Roundhay Leeds Ls8 1jq. . KOTIA, Rafiq Mohammed is a Secretary of the company. KOTIA, Abid Latif is a Director of the company. KOTIA, Habib Ullah is a Director of the company. KOTIA, Rafiq Mohammed is a Director of the company. Director KOTIA, Abdul Latif has been resigned. Director KOTIA, Habib Ullah has been resigned. Director KOTIA, Parveen L has been resigned. Director KOTIA, Parveen Habib has been resigned. Director KOTIA, Ramzam Begum has been resigned. Director KOTIA, Salma has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Rafiq Mohammed Kotia
Notified on: 1 January 2017
80 years old
Nature of control: Has significant influence or control
N.M. KOTIA LIMITED Events
15 Mar 2017
Confirmation statement made on 5 February 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
All of the property or undertaking has been released from charge 4
19 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-19
12 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 74 more events
21 Apr 1989
Return made up to 30/12/88; full list of members
22 Jun 1988
Accounts for a small company made up to 31 March 1987
22 Jun 1988
Return made up to 31/12/87; full list of members
08 Dec 1986
Accounts for a small company made up to 31 March 1986
08 Dec 1986
Return made up to 12/08/86; full list of members
13 August 2003
Legal mortgage
Delivered: 14 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 75 roseville road leeds t/no YWE39645…
5 August 1999
Debenture
Delivered: 14 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
4 August 1980
Guarantee & debenture
Delivered: 7 August 1980
Status: Outstanding
Persons entitled: The Bank of Credit and Commerce - International Sa.
Description: Fixed & floating charges undertaking and all property and…
17 June 1976
Debenture
Delivered: 24 June 1976
Status: Satisfied
on 19 September 2000
Persons entitled: The Bank of Credit and Commerce - International Sa.
Description: Kotia house, 75 roseville road, leeds, yorkshire. Floating…