NESSTRA SERVICES (UK) LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 6DQ

Company number 01678234
Status Active
Incorporation Date 15 November 1982
Company Type Private Limited Company
Address 22/23 PROGRESS BUSINESS CENTRE, WHITTLE PARKWAY, SLOUGH, BERKSHIRE, SL1 6DQ
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 500,000 . The most likely internet sites of NESSTRA SERVICES (UK) LIMITED are www.nesstraservicesuk.co.uk, and www.nesstra-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Nesstra Services Uk Limited is a Private Limited Company. The company registration number is 01678234. Nesstra Services Uk Limited has been working since 15 November 1982. The present status of the company is Active. The registered address of Nesstra Services Uk Limited is 22 23 Progress Business Centre Whittle Parkway Slough Berkshire Sl1 6dq. . OLIVER, Gerald, Financial Controller is a Secretary of the company. HITTI, Alwan is a Director of the company. HITTI, Mireille is a Director of the company. LICHTENHELDT, Bert is a Director of the company. Secretary BODILLY, Marta E A has been resigned. Director ARYA, Amitabh has been resigned. Director BODILLY, Marta E A has been resigned. Director DESPOISSE, Dominique has been resigned. Director FRANKFORT, David has been resigned. Director HERMELIN, Gustaf Eberhard Maximilian has been resigned. Director HERMELIN, Olof Eberhard Maximilian has been resigned. Director SOMMERSEL, Roald has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
OLIVER, Gerald, Financial Controller
Appointed Date: 10 September 2008
Director
HITTI, Alwan
Appointed Date: 28 January 2008
60 years old
Director
HITTI, Mireille
Appointed Date: 27 October 2009
53 years old
Director
LICHTENHELDT, Bert
Appointed Date: 28 January 2008
68 years old

Resigned Directors

Secretary
BODILLY, Marta E A
Resigned: 10 September 2008
Director
ARYA, Amitabh
Resigned: 18 November 1999
Appointed Date: 06 February 1998
72 years old
Director
BODILLY, Marta E A
Resigned: 01 April 1995
96 years old
Director
DESPOISSE, Dominique
Resigned: 18 November 1999
Appointed Date: 06 February 1998
72 years old
Director
FRANKFORT, David
Resigned: 18 November 1999
77 years old
Director
HERMELIN, Gustaf Eberhard Maximilian
Resigned: 01 March 2010
83 years old
Director
HERMELIN, Olof Eberhard Maximilian
Resigned: 01 March 2010
Appointed Date: 17 November 1999
92 years old
Director
SOMMERSEL, Roald
Resigned: 31 August 1993
83 years old

Persons With Significant Control

Mr Alwan Hitti
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Mireille Hitti
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Akl
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NESSTRA SERVICES (UK) LIMITED Events

07 Feb 2017
Confirmation statement made on 22 January 2017 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 500,000
09 Oct 2015
Full accounts made up to 31 December 2014
30 Jun 2015
Satisfaction of charge 3 in full
...
... and 108 more events
09 Dec 1986
Registered office changed on 09/12/86 from: 19 buckingham street london WC2N 6EH
02 May 1986
Return made up to 31/12/85; full list of members
21 Apr 1986
Full accounts made up to 31 March 1985
15 Nov 1982
Certificate of incorporation
15 Nov 1982
Incorporation

NESSTRA SERVICES (UK) LIMITED Charges

19 May 2015
Charge code 0167 8234 0006
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 February 2013
Rent deposit deed
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: Bloomsbury Properties Limited
Description: A deposit of the sum of £6039.
18 February 2011
Deed of charge over credit balances
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
4 February 2011
Debenture
Delivered: 9 February 2011
Status: Satisfied on 30 June 2015
Persons entitled: Bank of Beirut (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
5 February 2010
Rent deposit deed
Delivered: 23 February 2010
Status: Satisfied on 29 April 2015
Persons entitled: Bloomsbury Properties Limited
Description: A rent deposit sum of £5140 plus vat.
23 April 1996
Debenture
Delivered: 1 May 1996
Status: Satisfied on 28 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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