NILEFERN LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME15 6LP

Company number 01825766
Status Active
Incorporation Date 19 June 1984
Company Type Private Limited Company
Address 2ND FLOOR, KNIGHTRIDER CHAMBERS, KNIGHTRIDER STREET, MAIDSTONE, KENT, ME15 6LP
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 200,100 . The most likely internet sites of NILEFERN LIMITED are www.nilefern.co.uk, and www.nilefern.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Bearsted Rail Station is 2.3 miles; to Chatham Rail Station is 7.6 miles; to Rochester Rail Station is 8 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nilefern Limited is a Private Limited Company. The company registration number is 01825766. Nilefern Limited has been working since 19 June 1984. The present status of the company is Active. The registered address of Nilefern Limited is 2nd Floor Knightrider Chambers Knightrider Street Maidstone Kent Me15 6lp. . WILLOUGHBY, Steven Mark is a Secretary of the company. SIMPSON, Timothy is a Director of the company. Secretary CHAPMAN, Victor Brian has been resigned. Secretary FISHER, Pennelope Ann has been resigned. Secretary HOLLANDS, Graham Jeffrey has been resigned. Director CHAPMAN, Victor Brian has been resigned. Director CROTAZ, Michael John has been resigned. Director FISHER, Martin John has been resigned. Director FISHER, Penelope Anne has been resigned. Director TURNER, Jeffrey has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
WILLOUGHBY, Steven Mark
Appointed Date: 08 December 2010

Director
SIMPSON, Timothy
Appointed Date: 27 February 2012
59 years old

Resigned Directors

Secretary
CHAPMAN, Victor Brian
Resigned: 04 March 1995

Secretary
FISHER, Pennelope Ann
Resigned: 08 December 2010
Appointed Date: 01 August 1998

Secretary
HOLLANDS, Graham Jeffrey
Resigned: 22 January 1998
Appointed Date: 05 March 1995

Director
CHAPMAN, Victor Brian
Resigned: 31 August 1995
Appointed Date: 15 August 1995
77 years old

Director
CROTAZ, Michael John
Resigned: 31 August 1995
Appointed Date: 15 August 1995
88 years old

Director
FISHER, Martin John
Resigned: 07 July 2011
76 years old

Director
FISHER, Penelope Anne
Resigned: 27 February 2012
Appointed Date: 26 April 2010
75 years old

Director
TURNER, Jeffrey
Resigned: 14 February 2013
Appointed Date: 27 February 2012
59 years old

Persons With Significant Control

Mr Timothy Simson
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors

Miramar Hc Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NILEFERN LIMITED Events

12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
13 Jul 2016
Total exemption full accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 200,100

19 Oct 2015
Registered office address changed from South Wing, 7th Floor Kent House Romney Place Maidstone Kent ME15 6LT to 2nd Floor, Knightrider Chambers Knightrider Street Maidstone Kent ME15 6LP on 19 October 2015
19 Oct 2015
Memorandum and Articles of Association
...
... and 81 more events
27 Apr 1988
Return made up to 31/12/87; no change of members

22 Apr 1987
Full accounts made up to 31 July 1986

22 Apr 1987
Return made up to 31/12/86; full list of members

23 May 1986
Return made up to 18/12/85; full list of members

19 Jun 1984
Incorporation