NKT FINANCIAL SOLUTIONS LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 5AQ

Company number 06075917
Status Active
Incorporation Date 31 January 2007
Company Type Private Limited Company
Address SUITE 3 46, KNEESWORTH STREET, ROYSTON, HERTFORDSHIRE, SG8 5AQ
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 15 . The most likely internet sites of NKT FINANCIAL SOLUTIONS LIMITED are www.nktfinancialsolutions.co.uk, and www.nkt-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Nkt Financial Solutions Limited is a Private Limited Company. The company registration number is 06075917. Nkt Financial Solutions Limited has been working since 31 January 2007. The present status of the company is Active. The registered address of Nkt Financial Solutions Limited is Suite 3 46 Kneesworth Street Royston Hertfordshire Sg8 5aq. . LAMB, Matthew Timothy Peter is a Director of the company. LAMB, Sharon Julie is a Director of the company. PARR, James Stephen is a Director of the company. WORTHINGTON, Sam Edward Peter is a Director of the company. Secretary O'NEILL, Paul William has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director O'NEILL, Paul William has been resigned. Director SAUNDERS, Stuart John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Life insurance".


Current Directors

Director
LAMB, Matthew Timothy Peter
Appointed Date: 01 April 2009
61 years old

Director
LAMB, Sharon Julie
Appointed Date: 01 April 2014
55 years old

Director
PARR, James Stephen
Appointed Date: 31 January 2007
51 years old

Director
WORTHINGTON, Sam Edward Peter
Appointed Date: 11 July 2012
46 years old

Resigned Directors

Secretary
O'NEILL, Paul William
Resigned: 11 April 2012
Appointed Date: 31 January 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 February 2007
Appointed Date: 31 January 2007

Director
O'NEILL, Paul William
Resigned: 11 April 2012
Appointed Date: 31 January 2007
55 years old

Director
SAUNDERS, Stuart John
Resigned: 23 January 2009
Appointed Date: 31 January 2007
55 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 February 2007
Appointed Date: 31 January 2007

Persons With Significant Control

Mr James Stephen Parr
Notified on: 1 January 2017
51 years old
Nature of control: Has significant influence or control

Mr Matthew Timothy Peter Lamb
Notified on: 1 January 2017
61 years old
Nature of control: Has significant influence or control

Mrs Sharon Julie Lamb
Notified on: 1 January 2017
55 years old
Nature of control: Has significant influence or control

Mr Samuel Edward Peter Worthington
Notified on: 1 January 2017
46 years old
Nature of control: Has significant influence or control

NKT FINANCIAL SOLUTIONS LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 15

29 Jun 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 15

29 Jun 2016
Director's details changed for Mr Sam Edward Peter Worthington on 1 October 2012
...
... and 36 more events
19 Feb 2007
Accounting reference date extended from 31/01/08 to 31/03/08
19 Feb 2007
Ad 31/01/07--------- £ si 5@1=5 £ ic 1/6
01 Feb 2007
Director resigned
01 Feb 2007
Secretary resigned
31 Jan 2007
Incorporation