Company number 03846816
Status Active
Incorporation Date 23 September 1999
Company Type Private Limited Company
Address 60 BERESFORD ROAD, MANCHESTER, ENGLAND, M13 0QT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Mohammed Hanif as a director on 22 February 2017; Termination of appointment of Naseem Hanif as a director on 22 February 2017; Appointment of Mr. Mohammed Hanif as a director on 23 January 2017. The most likely internet sites of NABCO UK LIMITED are www.nabcouk.co.uk, and www.nabco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Nabco Uk Limited is a Private Limited Company.
The company registration number is 03846816. Nabco Uk Limited has been working since 23 September 1999.
The present status of the company is Active. The registered address of Nabco Uk Limited is 60 Beresford Road Manchester England M13 0qt. . YONGO, Habakkuk Terna Agabi, Dr. is a Secretary of the company. HANIF, Malik Mohammad Azeem is a Director of the company. Secretary AFTAB, Amna has been resigned. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary EDEN ASSOCIATES has been resigned. Secretary HAMEED, Iffat has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director HAMEED, Mohammad has been resigned. Director HANIF, Mohammed has been resigned. Director HANIF, Naseem has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
AFTAB, Amna
Resigned: 23 January 2017
Appointed Date: 22 May 2016
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 15 November 1999
Appointed Date: 23 September 1999
Secretary
EDEN ASSOCIATES
Resigned: 11 September 2003
Appointed Date: 15 November 1999
Secretary
HAMEED, Iffat
Resigned: 22 May 2016
Appointed Date: 11 September 2003
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 15 November 1999
Appointed Date: 23 September 1999
Director
HAMEED, Mohammad
Resigned: 22 May 2016
Appointed Date: 15 November 1999
55 years old
Director
HANIF, Mohammed
Resigned: 22 February 2017
Appointed Date: 23 January 2017
61 years old
Director
HANIF, Naseem
Resigned: 22 February 2017
Appointed Date: 22 January 2017
58 years old
Persons With Significant Control
Mr. Mohammed Hanif
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mrs Naseem Hanif
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mrs. Amna Aftab
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control
NABCO UK LIMITED Events
23 Feb 2017
Termination of appointment of Mohammed Hanif as a director on 22 February 2017
23 Feb 2017
Termination of appointment of Naseem Hanif as a director on 22 February 2017
29 Jan 2017
Appointment of Mr. Mohammed Hanif as a director on 23 January 2017
29 Jan 2017
Appointment of Mrs Naseem Hanif as a director on 22 January 2017
29 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 56 more events
24 Nov 1999
Registered office changed on 24/11/99 from: 44 upper belgrave road bristol avon BS8 2XN
24 Nov 1999
Secretary resigned
24 Nov 1999
Director resigned
19 Nov 1999
Company name changed epoch services LIMITED\certificate issued on 22/11/99
23 Sep 1999
Incorporation
21 April 2005
Legal charge
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 188 lightbowne road manchester,. By way of fixed charge the…
30 August 2002
Legal charge
Delivered: 5 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 379 and 381 bradford road miles platting greater manchester…
16 October 2000
Legal mortgage
Delivered: 20 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 91 beresford road longsight manchester LA40203. And the…