NALVIC LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 7SE

Company number 02362664
Status Active
Incorporation Date 17 March 1989
Company Type Private Limited Company
Address UNIT 19 HOWARD ROAD, PARK FARM INDUSTRIAL ESTATE, REDDITCH, ENGLAND, B98 7SE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Registered office address changed from C/O Crowe Clark Whitehill, St Bride's House 10 Salisbury Square London EC4Y 8EH to Unit 19 Howard Road Park Farm Industrial Estate Redditch B98 7SE on 26 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of NALVIC LIMITED are www.nalvic.co.uk, and www.nalvic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Nalvic Limited is a Private Limited Company. The company registration number is 02362664. Nalvic Limited has been working since 17 March 1989. The present status of the company is Active. The registered address of Nalvic Limited is Unit 19 Howard Road Park Farm Industrial Estate Redditch England B98 7se. . REDCLIFFE, Nicola Janice is a Secretary of the company. REDCLIFFE, Nicola Janice is a Director of the company. Secretary BOKHARI, Iftikhar Hussain has been resigned. Secretary DAWSON, Alan has been resigned. Secretary FOSTER, Nigel Stanton has been resigned. Director ANDREWS, Grahane Alfred has been resigned. Director FOSTER, Nigel Stanton has been resigned. Director MORGAN, Bernard Loweth has been resigned. Director REDCLIFFE, Neil Graham Morgan has been resigned. Director REDCLIFFE, Stuart Richard Bernard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
REDCLIFFE, Nicola Janice
Appointed Date: 01 January 1999
Director
REDCLIFFE, Nicola Janice
Appointed Date: 05 July 1999
68 years old

Resigned Directors

Secretary
BOKHARI, Iftikhar Hussain
Resigned: 31 December 1998
Secretary
DAWSON, Alan
Resigned: 29 October 1999
Appointed Date: 29 October 1999
Secretary
FOSTER, Nigel Stanton
Resigned: 29 September 2015
Appointed Date: 05 June 2014
Director
ANDREWS, Grahane Alfred
Resigned: 05 March 1992
91 years old
Director
FOSTER, Nigel Stanton
Resigned: 29 September 2015
Appointed Date: 16 February 2015
66 years old
Director
MORGAN, Bernard Loweth
Resigned: 05 July 1999
115 years old
Director
REDCLIFFE, Neil Graham Morgan
Resigned: 13 June 1994
66 years old
Director
REDCLIFFE, Stuart Richard Bernard
Resigned: 17 April 2014
69 years old

Persons With Significant Control

Nalvic Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NALVIC LIMITED Events

26 Jan 2017
Registered office address changed from C/O Crowe Clark Whitehill, St Bride's House 10 Salisbury Square London EC4Y 8EH to Unit 19 Howard Road Park Farm Industrial Estate Redditch B98 7SE on 26 January 2017
18 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 17 July 2016 with updates
10 May 2016
Director's details changed for Mrs Nicola Janice Redcliffe on 29 January 2016
10 May 2016
Secretary's details changed for Mrs Nicola Janice Redcliffe on 29 January 2016
...
... and 128 more events
14 Apr 1989
Secretary resigned;new secretary appointed;new director appointed
31 Mar 1989
Secretary resigned;new secretary appointed
31 Mar 1989
Memorandum and Articles of Association
31 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Mar 1989
Incorporation

NALVIC LIMITED Charges

10 January 1996
Fixed and floating charge
Delivered: 25 January 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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