NIA LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH5 6HJ

Company number 03077808
Status Active
Incorporation Date 10 July 1995
Company Type Private Limited Company
Address VIEWLANDS BROOMEHALL ROAD, COLDHARBOUR, DORKING, SURREY, RH5 6HJ
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NIA LIMITED are www.nia.co.uk, and www.nia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Nia Limited is a Private Limited Company. The company registration number is 03077808. Nia Limited has been working since 10 July 1995. The present status of the company is Active. The registered address of Nia Limited is Viewlands Broomehall Road Coldharbour Dorking Surrey Rh5 6hj. The company`s financial liabilities are £887.02k. It is £-90.31k against last year. The cash in hand is £109.82k. It is £81.24k against last year. And the total assets are £181.55k, which is £85.44k against last year. VAZQUEZ FRAGA, Manuel is a Secretary of the company. PIEDRAS JACOME, Maria Del Carmen is a Director of the company. VAZQUEZ FRAGA, Manuel is a Director of the company. VAZQUEZ PIEDRAS, Beatriz is a Director of the company. Secretary DIAZ DEL RIO, Julio has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director DIAZ DEL RIO, Julio has been resigned. Director DIAZ LORENZO, Julio has been resigned. Director RIOS SOAGE, Ramon has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Marine fishing".


nia Key Finiance

LIABILITIES £887.02k
-10%
CASH £109.82k
+284%
TOTAL ASSETS £181.55k
+88%
All Financial Figures

Current Directors

Secretary
VAZQUEZ FRAGA, Manuel
Appointed Date: 26 February 1999
Director
PIEDRAS JACOME, Maria Del Carmen
Appointed Date: 24 May 1996
77 years old
Director
VAZQUEZ FRAGA, Manuel
Appointed Date: 26 February 1999
77 years old
Director
VAZQUEZ PIEDRAS, Beatriz
Appointed Date: 06 May 2006
49 years old

Resigned Directors

Secretary
DIAZ DEL RIO, Julio
Resigned: 26 February 1999
Appointed Date: 24 May 1996
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 24 May 1996
Appointed Date: 10 July 1995
Director
DIAZ DEL RIO, Julio
Resigned: 26 February 1999
Appointed Date: 24 May 1996
76 years old
Director
DIAZ LORENZO, Julio
Resigned: 26 February 1999
Appointed Date: 24 May 1996
52 years old
Director
RIOS SOAGE, Ramon
Resigned: 09 September 2003
Appointed Date: 24 May 1996
81 years old
Nominee Director
BUYVIEW LTD
Resigned: 24 May 1996
Appointed Date: 10 July 1995

Persons With Significant Control

Mr Manuel Vazquez Fraga
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Maria Del Carmen Piedras Jacome
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NIA LIMITED Events

04 Mar 2017
Satisfaction of charge 1 in full
02 Aug 2016
Confirmation statement made on 10 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 55 more events
06 Jun 1996
New director appointed
06 Jun 1996
New director appointed
06 Jun 1996
New secretary appointed;new director appointed
15 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jul 1995
Incorporation

NIA LIMITED Charges

2 November 2005
Deed of covenant
Delivered: 16 November 2005
Status: Satisfied on 4 March 2017
Persons entitled: Caixa De Aforros De Vigo, Ourense E Pontevedra
Description: By way of a fixed charge over the whole ship piedras, any…

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