ANNABEL NICHOLSON INVESTMENTS (UK) LIMITED
MEDWAY CITY ESTATE ROCHESTER

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Company number 05013510
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address STIRLING HOUSE SUNDERLAND QUAY, CULPEPER CLOSE, MEDWAY CITY ESTATE ROCHESTER, KENT, ME2 4HN
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 . The most likely internet sites of ANNABEL NICHOLSON INVESTMENTS (UK) LIMITED are www.annabelnicholsoninvestmentsuk.co.uk, and www.annabel-nicholson-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Annabel Nicholson Investments Uk Limited is a Private Limited Company. The company registration number is 05013510. Annabel Nicholson Investments Uk Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Annabel Nicholson Investments Uk Limited is Stirling House Sunderland Quay Culpeper Close Medway City Estate Rochester Kent Me2 4hn. . STIRLING SECRETARIAL SERVICES LTD is a Secretary of the company. AITALEGBE, Nicholas Aiburoka is a Director of the company. Secretary ATHAWES, Auden Kenway has been resigned. Director AITALGBE, Annabel Nnennaya has been resigned. Director WIGGETT, Tracey has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
STIRLING SECRETARIAL SERVICES LTD
Appointed Date: 19 January 2004

Director
AITALEGBE, Nicholas Aiburoka
Appointed Date: 19 January 2004
58 years old

Resigned Directors

Secretary
ATHAWES, Auden Kenway
Resigned: 19 January 2004
Appointed Date: 13 January 2004

Director
AITALGBE, Annabel Nnennaya
Resigned: 07 February 2014
Appointed Date: 19 January 2004
53 years old

Director
WIGGETT, Tracey
Resigned: 19 January 2004
Appointed Date: 13 January 2004
59 years old

Persons With Significant Control

Mr Nicholas Aiburoka Aitalegbe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ANNABEL NICHOLSON INVESTMENTS (UK) LIMITED Events

14 Feb 2017
Confirmation statement made on 13 January 2017 with updates
30 Nov 2016
Total exemption full accounts made up to 31 January 2016
23 Mar 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1

11 Nov 2015
Total exemption full accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1

...
... and 30 more events
27 Jan 2004
Director resigned
27 Jan 2004
Secretary resigned
27 Jan 2004
New director appointed
27 Jan 2004
New director appointed
13 Jan 2004
Incorporation