NIRU (EUROPE) LIMITED
MITCHAM MAXIPORT LIMITED

Hellopages » Greater London » Merton » CR4 2AP

Company number 03387361
Status Active
Incorporation Date 16 June 1997
Company Type Private Limited Company
Address UNIT 11 MITCHAM INDUSTRIAL, ESTATE 85 STREATHAM ROAD, MITCHAM, SURREY, CR4 2AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-08-22 GBP 60,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NIRU (EUROPE) LIMITED are www.nirueurope.co.uk, and www.niru-europe.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-eight years and six months. Niru Europe Limited is a Private Limited Company. The company registration number is 03387361. Niru Europe Limited has been working since 16 June 1997. The present status of the company is Active. The registered address of Niru Europe Limited is Unit 11 Mitcham Industrial Estate 85 Streatham Road Mitcham Surrey Cr4 2ap. The company`s financial liabilities are £626.98k. It is £178.4k against last year. The cash in hand is £1.26k. It is £-3.26k against last year. And the total assets are £3187.61k, which is £444.32k against last year. VIGNESWARALINGAM, Shanthan is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary VAHEESWARAN, Vigneswaran has been resigned. Secretary VIGNESWARALINGAM, Navaratnam has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director VAHEESWARAN, Vigneswaran has been resigned. The company operates in "Other business support service activities n.e.c.".


niru (europe) Key Finiance

LIABILITIES £626.98k
+39%
CASH £1.26k
-73%
TOTAL ASSETS £3187.61k
+16%
All Financial Figures

Current Directors

Director
VIGNESWARALINGAM, Shanthan
Appointed Date: 14 July 1997
55 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 11 July 1997
Appointed Date: 16 June 1997
Secretary
VAHEESWARAN, Vigneswaran
Resigned: 14 June 2004
Appointed Date: 14 July 1997
Secretary
VIGNESWARALINGAM, Navaratnam
Resigned: 08 September 2015
Appointed Date: 01 July 2004
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 11 July 1997
Appointed Date: 16 June 1997
Director
VAHEESWARAN, Vigneswaran
Resigned: 14 June 2004
Appointed Date: 01 May 1999
55 years old

NIRU (EUROPE) LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Aug 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 60,000
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Sep 2015
Termination of appointment of Navaratnam Vigneswaralingam as a secretary on 8 September 2015
07 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 60,000
...
... and 57 more events
11 Aug 1997
New director appointed
21 Jul 1997
Company name changed maxiport LIMITED\certificate issued on 22/07/97
21 Jul 1997
Secretary resigned
21 Jul 1997
Director resigned
16 Jun 1997
Incorporation

NIRU (EUROPE) LIMITED Charges

22 October 2013
Charge code 0338 7361 0007
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
6 August 2009
Legal assignment
Delivered: 11 August 2009
Status: Satisfied on 17 January 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
18 January 2008
Fixed charge on purchased debts which fail to vest
Delivered: 30 January 2008
Status: Satisfied on 17 January 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
18 January 2008
Floating charge (all assets)
Delivered: 30 January 2008
Status: Satisfied on 17 January 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
27 February 2006
Debenture
Delivered: 1 March 2006
Status: Satisfied on 30 January 2008
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 July 1999
Rent deposit deed
Delivered: 20 July 1999
Status: Outstanding
Persons entitled: Michael Jeffrey Fields, Ketih Desmond Barnett, Audrey Coral Winsome Stewart Walter Allan Wilson
Description: The sum deposit £4,500.
1 December 1998
Debenture
Delivered: 19 December 1998
Status: Satisfied on 17 January 2014
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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