NICE ONE CENTURION LIMITED
ESSEX

Hellopages » Greater London » Redbridge » E18 2PB

Company number 05228259
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address 231 HIGH ROAD,, SOUTH WOODFORD, ESSEX, E18 2PB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 200 . The most likely internet sites of NICE ONE CENTURION LIMITED are www.niceonecenturion.co.uk, and www.nice-one-centurion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Nice One Centurion Limited is a Private Limited Company. The company registration number is 05228259. Nice One Centurion Limited has been working since 10 September 2004. The present status of the company is Active. The registered address of Nice One Centurion Limited is 231 High Road South Woodford Essex E18 2pb. The company`s financial liabilities are £119.29k. It is £20.56k against last year. The cash in hand is £0.94k. It is £0.5k against last year. And the total assets are £245.39k, which is £0.5k against last year. TAYLOR, Ian David is a Secretary of the company. TAYLOR, Ian David is a Director of the company. WESTROPE, James Langford is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


nice one centurion Key Finiance

LIABILITIES £119.29k
+20%
CASH £0.94k
+112%
TOTAL ASSETS £245.39k
+0%
All Financial Figures

Current Directors

Secretary
TAYLOR, Ian David
Appointed Date: 10 September 2004

Director
TAYLOR, Ian David
Appointed Date: 10 September 2004
63 years old

Director
WESTROPE, James Langford
Appointed Date: 10 September 2004
58 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 10 September 2004
Appointed Date: 10 September 2004

Nominee Director
JPCORD LIMITED
Resigned: 10 September 2004
Appointed Date: 10 September 2004

Persons With Significant Control

Mr James Langford Westrope
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian David Taylor
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NICE ONE CENTURION LIMITED Events

29 Sep 2016
Confirmation statement made on 10 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 200

18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 200

...
... and 24 more events
01 Oct 2004
New secretary appointed;new director appointed
24 Sep 2004
Particulars of mortgage/charge
17 Sep 2004
Director resigned
17 Sep 2004
Secretary resigned
10 Sep 2004
Incorporation

NICE ONE CENTURION LIMITED Charges

1 October 2004
Legal mortgage
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H factory unit at rear of 231 high road south woodford…
17 September 2004
Debenture
Delivered: 24 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…