NECTOR U.K. LIMITED
CHADWELL HEATH

Hellopages » Greater London » Redbridge » RM6 5AL

Company number 03007924
Status Active
Incorporation Date 10 January 1995
Company Type Private Limited Company
Address 159 HAVERING GARDENS, CHADWELL HEATH, ESSEX, RM6 5AL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 7,500 . The most likely internet sites of NECTOR U.K. LIMITED are www.nectoruk.co.uk, and www.nector-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Nector U K Limited is a Private Limited Company. The company registration number is 03007924. Nector U K Limited has been working since 10 January 1995. The present status of the company is Active. The registered address of Nector U K Limited is 159 Havering Gardens Chadwell Heath Essex Rm6 5al. . RAHMAN, Habibur is a Secretary of the company. RAHMAN, Azizur is a Director of the company. RAHMAN, Habibur is a Director of the company. Secretary RAHMAN, Habibur has been resigned. Secretary RAHMAN, Mizanur has been resigned. Director ALI, Azmal has been resigned. Director ALI, Azmal has been resigned. Director ALI, Rahmat has been resigned. Director ATAUR, Rahman has been resigned. Director MANNAN, Mohammed Abdul has been resigned. Director MANNAN, Mohammed Abdul has been resigned. Director NURUZZAMAN, Mohammad has been resigned. Director RAHMAN, Ataur has been resigned. Director RAHMAN, Azizur has been resigned. Director RAHMAN, Azizur has been resigned. Director RAHMAN, Mizanur has been resigned. Director RAHMAN, Mizanur has been resigned. Director SAMID, Abdul has been resigned. Director SAMID, Abdul has been resigned. Director ZAMAN, Nuruz has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RAHMAN, Habibur
Appointed Date: 05 June 2005
Director
RAHMAN, Azizur
Appointed Date: 07 June 2012
53 years old
Director
RAHMAN, Habibur
Appointed Date: 07 June 2012
49 years old

Resigned Directors

Secretary
RAHMAN, Habibur
Resigned: 04 January 2000
Appointed Date: 09 November 1998
Secretary
RAHMAN, Mizanur
Resigned: 09 November 1998
Appointed Date: 10 January 1995
Director
ALI, Azmal
Resigned: 01 February 2014
Appointed Date: 07 June 2012
55 years old
Director
ALI, Azmal
Resigned: 31 October 1997
Appointed Date: 10 January 1995
45 years old
Director
ALI, Rahmat
Resigned: 31 October 1997
Appointed Date: 10 January 1995
75 years old
Director
ATAUR, Rahman
Resigned: 31 October 1997
Appointed Date: 10 January 1995
68 years old
Director
MANNAN, Mohammed Abdul
Resigned: 20 November 2013
Appointed Date: 10 January 2000
85 years old
Director
MANNAN, Mohammed Abdul
Resigned: 31 October 1997
Appointed Date: 10 January 1995
85 years old
Director
NURUZZAMAN, Mohammad
Resigned: 20 November 2013
Appointed Date: 05 June 2005
50 years old
Director
RAHMAN, Ataur
Resigned: 01 February 2014
Appointed Date: 07 June 2012
68 years old
Director
RAHMAN, Azizur
Resigned: 10 January 2000
Appointed Date: 31 October 1997
53 years old
Director
RAHMAN, Azizur
Resigned: 31 October 1997
Appointed Date: 10 January 1995
53 years old
Director
RAHMAN, Mizanur
Resigned: 01 December 2014
Appointed Date: 07 June 2012
53 years old
Director
RAHMAN, Mizanur
Resigned: 15 August 2007
Appointed Date: 10 January 1995
53 years old
Director
SAMID, Abdul
Resigned: 07 November 2015
Appointed Date: 07 June 2012
54 years old
Director
SAMID, Abdul
Resigned: 31 October 1997
Appointed Date: 10 January 1995
54 years old
Director
ZAMAN, Nuruz
Resigned: 31 October 1997
Appointed Date: 10 January 1995
50 years old

Persons With Significant Control

Mr Habibur Rahman
Notified on: 10 August 2016
49 years old
Nature of control: Right to appoint and remove directors

NECTOR U.K. LIMITED Events

24 Dec 2016
Confirmation statement made on 10 December 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 7,500
07 Nov 2015
Termination of appointment of Abdul Samid as a director on 7 November 2015
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 92 more events
15 Oct 1997
£ nc 8000/1000000 30/09/97
18 Apr 1997
Return made up to 10/01/97; full list of members
21 Dec 1996
Full accounts made up to 31 January 1996
19 Oct 1996
Return made up to 10/01/96; full list of members
10 Jan 1995
Incorporation

NECTOR U.K. LIMITED Charges

26 June 2014
Charge code 0300 7924 0008
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 128 barking road canning town london…
18 June 2014
Charge code 0300 7924 0007
Delivered: 23 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 December 2008
Legal charge
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 25 cranbourne road stratford london t/no EGL73203.
18 November 2008
Legal charge
Delivered: 21 November 2008
Status: Satisfied on 3 July 2014
Persons entitled: Barclays Bank PLC
Description: 128 barking road, london.
29 October 2008
Legal charge
Delivered: 31 October 2008
Status: Satisfied on 3 July 2014
Persons entitled: Barclays Bank PLC
Description: 128 barking road london.
22 September 2008
Buy to let mortgage deed
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25 cranbourne rd stratford london.
25 July 2003
Mortgage
Delivered: 12 August 2003
Status: Satisfied on 10 October 2008
Persons entitled: Igroup Mortgages Limited
Description: 128 barking road london E16 1EN.
5 May 1998
Legal charge
Delivered: 9 May 1998
Status: Satisfied on 26 February 2008
Persons entitled: The Co-Operative Bank PLC
Description: 128 barking road london t/n EGL177704.

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