NFL PROPERTY CO. LIMITED
SHEFFIELD BUSINESS PARK NEWINCCO 407 LIMITED

Hellopages » South Yorkshire » Sheffield » S9 1XU

Company number 05268165
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of NFL PROPERTY CO. LIMITED are www.nflpropertyco.co.uk, and www.nfl-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Sheffield Rail Station is 3.1 miles; to Kiveton Bridge Rail Station is 6.4 miles; to Swinton (South Yorks) Rail Station is 7.2 miles; to Mexborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nfl Property Co Limited is a Private Limited Company. The company registration number is 05268165. Nfl Property Co Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of Nfl Property Co Limited is The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1xu. . HELLER, Andrew Robert is a Secretary of the company. HELLER, Andrew Robert is a Director of the company. HELLER, John Alexander is a Director of the company. HELLER, Michael Aron, Sir is a Director of the company. HELLER, Morven is a Director of the company. Secretary HELLER, Michael Aron, Sir has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HELLER, Andrew Robert
Appointed Date: 01 December 2004
Director
HELLER, Andrew Robert
Appointed Date: 01 December 2004
57 years old
Director
HELLER, John Alexander
Appointed Date: 01 December 2004
58 years old
Director
HELLER, Michael Aron, Sir
Appointed Date: 27 October 2004
89 years old
Director
HELLER, Morven
Appointed Date: 27 October 2004
85 years old

Resigned Directors

Secretary
HELLER, Michael Aron, Sir
Resigned: 01 December 2004
Appointed Date: 27 October 2004
Secretary
OLSWANG COSEC LIMITED
Resigned: 27 October 2004
Appointed Date: 25 October 2004
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 27 October 2004
Appointed Date: 25 October 2004
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 27 October 2004
Appointed Date: 25 October 2004

Persons With Significant Control

Sir Michael Aron Heller
Notified on: 6 April 2016
89 years old
Nature of control: Right to appoint and remove directors
Clerewell Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NFL PROPERTY CO. LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 25 October 2016 with updates
24 Dec 2015
Accounts for a small company made up to 31 March 2015
04 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
06 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 39 more events
03 Nov 2004
New director appointed
03 Nov 2004
New secretary appointed;new director appointed
03 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2004
Company name changed newincco 407 LIMITED\certificate issued on 27/10/04
25 Oct 2004
Incorporation

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