N.O.P. HOLDINGS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 04125681
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Previous accounting period extended from 31 December 2015 to 29 February 2016. The most likely internet sites of N.O.P. HOLDINGS LIMITED are www.nopholdings.co.uk, and www.n-o-p-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. N O P Holdings Limited is a Private Limited Company. The company registration number is 04125681. N O P Holdings Limited has been working since 11 December 2000. The present status of the company is Active. The registered address of N O P Holdings Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . BROOKS, Rachel Mary is a Director of the company. HAMZEHLOO, Nader is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BROOKS, Peter Anthony Christopher has been resigned. Director BROOKS, Peter Anthony Christopher has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director LEWIS, Owen Prys has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BROOKS, Rachel Mary
Appointed Date: 10 June 2013
65 years old
Director
HAMZEHLOO, Nader
Appointed Date: 11 December 2000
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000
Secretary
BROOKS, Peter Anthony Christopher
Resigned: 14 June 2013
Appointed Date: 11 December 2000
Director
BROOKS, Peter Anthony Christopher
Resigned: 14 June 2013
Appointed Date: 11 December 2000
64 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000
Director
LEWIS, Owen Prys
Resigned: 30 April 2008
Appointed Date: 11 December 2000
63 years old

Persons With Significant Control

Mr Peter Anthony Christopher Brooks
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nader Hamzehloo
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N.O.P. HOLDINGS LIMITED Events

09 Jan 2017
Confirmation statement made on 11 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Sep 2016
Previous accounting period extended from 31 December 2015 to 29 February 2016
31 May 2016
Director's details changed for Nader Hamzelou on 25 March 2015
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 90
...
... and 43 more events
14 Dec 2000
New secretary appointed;new director appointed
14 Dec 2000
New director appointed
14 Dec 2000
New director appointed
14 Dec 2000
Registered office changed on 14/12/00 from: 79 oxford street manchester lancashire M1 6FR
11 Dec 2000
Incorporation

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