NILOR PLC
LUTON

Hellopages » Bedfordshire » Luton » LU3 1RJ

Company number 09782797
Status Active
Incorporation Date 17 September 2015
Company Type Public Limited Company
Address SUITE 8BV BRITANNIA HOUSE, LEAGRAVE ROAD, LUTON, ENGLAND, LU3 1RJ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 69203 - Tax consultancy, 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 30 January 2017 with updates; Termination of appointment of Ajay Kumar as a director on 30 January 2017. The most likely internet sites of NILOR PLC are www.nilor.co.uk, and www.nilor.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Nilor Plc is a Public Limited Company. The company registration number is 09782797. Nilor Plc has been working since 17 September 2015. The present status of the company is Active. The registered address of Nilor Plc is Suite 8bv Britannia House Leagrave Road Luton England Lu3 1rj. . APEX CORPORATE LIMITED is a Secretary of the company. FABBRI, Stefano is a Director of the company. GRASSINI, Lorenzo, Dr is a Director of the company. Director KUMAR, Ajay has been resigned. Director KUMAR, Ajay has been resigned. Director MARAZZINI, Marco Maria, Dr has been resigned. The company operates in "Activities of venture and development capital companies".


nilor Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
APEX CORPORATE LIMITED
Appointed Date: 17 September 2015
Director
FABBRI, Stefano
Appointed Date: 28 July 2016
54 years old
Director
GRASSINI, Lorenzo, Dr
Appointed Date: 17 September 2015
52 years old

Resigned Directors

Director
KUMAR, Ajay
Resigned: 30 January 2017
Appointed Date: 20 January 2017
41 years old
Director
KUMAR, Ajay
Resigned: 27 December 2016
Appointed Date: 28 July 2016
41 years old
Director
MARAZZINI, Marco Maria, Dr
Resigned: 09 November 2015
Appointed Date: 17 September 2015
65 years old

Persons With Significant Control

Mr Stefano Fabbri
Notified on: 14 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NILOR PLC Events

15 Mar 2017
Accounts for a dormant company made up to 30 September 2016
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
30 Jan 2017
Termination of appointment of Ajay Kumar as a director on 30 January 2017
21 Jan 2017
Appointment of Mr. Ajay Kumar as a director on 20 January 2017
20 Jan 2017
Termination of appointment of Ajay Kumar as a director on 27 December 2016
...
... and 8 more events
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 33,000,000
12 Dec 2015
Registered office address changed from 46 Syon Lane Isleworth Middlesex TW7 5NQ United Kingdom to 601 International House 223 Regent Street London W1B 2QD on 12 December 2015
19 Nov 2015
Termination of appointment of Marco Maria Marazzini as a director on 9 November 2015
13 Oct 2015
Statement of capital following an allotment of shares on 24 September 2015
  • GBP 32,158,385
17 Sep 2015
Incorporation
Statement of capital on 2015-09-17
  • GBP 50,000

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