NINA'S SECRET LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L15 5AF

Company number 09473394
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address 555 SMITHDOWN ROAD, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L15 5AF
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of NINA'S SECRET LIMITED are www.ninassecret.co.uk, and www.nina-s-secret.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Nina S Secret Limited is a Private Limited Company. The company registration number is 09473394. Nina S Secret Limited has been working since 05 March 2015. The present status of the company is Active. The registered address of Nina S Secret Limited is 555 Smithdown Road Liverpool Merseyside United Kingdom L15 5af. . ROSS, Nina Simone is a Director of the company. Director PENN, Heather Jane has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
ROSS, Nina Simone
Appointed Date: 05 March 2015
41 years old

Resigned Directors

Director
PENN, Heather Jane
Resigned: 06 January 2016
Appointed Date: 05 March 2015
57 years old

Persons With Significant Control

Miss Nina Simone Ross
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

NINA'S SECRET LIMITED Events

13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
16 May 2016
Director's details changed for Miss Nina Simone Ross on 1 January 2016
16 May 2016
Registered office address changed from 25 Ravenoak Road Cheadle Hulme Cheadle Cheshire SK8 7DL England to 555 Smithdown Road Liverpool Merseyside L15 5AF on 16 May 2016
29 Mar 2016
Registered office address changed from 12 Flowery Field Stockport Cheshire SK2 7DR England to 25 Ravenoak Road Cheadle Hulme Cheadle Cheshire SK8 7DL on 29 March 2016
02 Mar 2016
Termination of appointment of Heather Jane Penn as a director on 6 January 2016
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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