NIMAR LUXURY LTD
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TW

Company number 07849122
Status Active
Incorporation Date 16 November 2011
Company Type Private Limited Company
Address INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TW
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of NIMAR LUXURY LTD are www.nimarluxury.co.uk, and www.nimar-luxury.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Nimar Luxury Ltd is a Private Limited Company. The company registration number is 07849122. Nimar Luxury Ltd has been working since 16 November 2011. The present status of the company is Active. The registered address of Nimar Luxury Ltd is Invision House Wilbury Way Hitchin Hertfordshire Sg4 0tw. . MARIANI, Carlo Alberto is a Secretary of the company. RMCS COMPANY SECRETARIES LIMITED is a Secretary of the company. NICODEMI, Laura is a Director of the company. Secretary RM COMPANY SERVICES LIMITED has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Secretary
MARIANI, Carlo Alberto
Appointed Date: 16 November 2011
Secretary
RMCS COMPANY SECRETARIES LIMITED
Appointed Date: 07 October 2014
Director
NICODEMI, Laura
Appointed Date: 16 November 2011
65 years old

Resigned Directors

Secretary
RM COMPANY SERVICES LIMITED
Resigned: 07 October 2014
Appointed Date: 23 May 2014
Secretary
RM REGISTRARS LIMITED
Resigned: 23 May 2014
Appointed Date: 16 November 2011

Persons With Significant Control

Ms Laura Nicodemi
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carlo Alberto Mariani
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NIMAR LUXURY LTD Events

08 Feb 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
First Gazette notice for compulsory strike-off
03 Feb 2017
Confirmation statement made on 13 November 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 November 2015
30 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
...
... and 11 more events
23 May 2014
Secretary's details changed for Rm Registrars Limited on 16 November 2011
10 Dec 2013
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
16 Aug 2013
Total exemption small company accounts made up to 30 November 2012
16 Nov 2012
Annual return made up to 16 November 2012 with full list of shareholders
16 Nov 2011
Incorporation

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