NIRVANA EQUITY LIMITED
SLOUGH INTERCEDE 2366 LIMITED

Hellopages » Berkshire » Slough » SL1 2BE

Company number 07302509
Status Active
Incorporation Date 2 July 2010
Company Type Private Limited Company
Address THE URBAN BUILDING FOURTH FLOOR, 3-9 ALBERT STREET, SLOUGH, ENGLAND, SL1 2BE
Home Country United Kingdom
Nature of Business 84110 - General public administration activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Sunil Shah as a secretary on 13 March 2017; Termination of appointment of Adam Howard Russell Palser as a director on 13 March 2017; Termination of appointment of Hayden David Robinson as a director on 13 March 2017. The most likely internet sites of NIRVANA EQUITY LIMITED are www.nirvanaequity.co.uk, and www.nirvana-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Nirvana Equity Limited is a Private Limited Company. The company registration number is 07302509. Nirvana Equity Limited has been working since 02 July 2010. The present status of the company is Active. The registered address of Nirvana Equity Limited is The Urban Building Fourth Floor 3 9 Albert Street Slough England Sl1 2be. . CRICHTON, John Leslie is a Director of the company. HUGHES, Gareth is a Director of the company. Secretary SHAH, Sunil has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director BOURN, Jonathan Martin has been resigned. Director DOLTON, Stephen has been resigned. Director MOYE, Andrew Dennis has been resigned. Director PALSER, Adam Howard Russell, Dr has been resigned. Director ROBINSON, Hayden David has been resigned. Director SOUTHWELL, Paul Graham has been resigned. Director UNDERWOOD, Mark Henry has been resigned. Director WILDE, James Christie Falconer has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "General public administration activities".


Current Directors

Director
CRICHTON, John Leslie
Appointed Date: 30 December 2016
55 years old
Director
HUGHES, Gareth
Appointed Date: 30 December 2016
51 years old

Resigned Directors

Secretary
SHAH, Sunil
Resigned: 13 March 2017
Appointed Date: 16 September 2010
Secretary
MITRE SECRETARIES LIMITED
Resigned: 16 September 2010
Appointed Date: 02 July 2010
Director
BOURN, Jonathan Martin
Resigned: 16 April 2012
Appointed Date: 15 October 2010
57 years old
Director
DOLTON, Stephen
Resigned: 31 October 2011
Appointed Date: 16 September 2010
63 years old
Director
MOYE, Andrew Dennis
Resigned: 30 December 2016
Appointed Date: 23 April 2012
63 years old
Director
PALSER, Adam Howard Russell, Dr
Resigned: 13 March 2017
Appointed Date: 02 February 2015
50 years old
Director
ROBINSON, Hayden David
Resigned: 13 March 2017
Appointed Date: 27 September 2011
55 years old
Director
SOUTHWELL, Paul Graham
Resigned: 30 December 2016
Appointed Date: 15 October 2010
65 years old
Director
UNDERWOOD, Mark Henry
Resigned: 31 December 2014
Appointed Date: 16 September 2010
69 years old
Director
WILDE, James Christie Falconer
Resigned: 30 December 2016
Appointed Date: 28 February 2011
72 years old
Director
YUILL, William George Henry
Resigned: 16 September 2010
Appointed Date: 02 July 2010
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 16 September 2010
Appointed Date: 02 July 2010
Director
MITRE SECRETARIES LIMITED
Resigned: 16 September 2010
Appointed Date: 02 July 2010

NIRVANA EQUITY LIMITED Events

23 Mar 2017
Termination of appointment of Sunil Shah as a secretary on 13 March 2017
23 Mar 2017
Termination of appointment of Adam Howard Russell Palser as a director on 13 March 2017
23 Mar 2017
Termination of appointment of Hayden David Robinson as a director on 13 March 2017
30 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2017
Current accounting period extended from 31 December 2016 to 31 May 2017
...
... and 47 more events
05 Oct 2010
Termination of appointment of Mitre Secretaries Limited as a director
05 Oct 2010
Termination of appointment of Mitre Directors Limited as a director
05 Oct 2010
Termination of appointment of William Yuill as a director
07 Sep 2010
Company name changed intercede 2366 LIMITED\certificate issued on 07/09/10
  • CONNOT ‐
02 Jul 2010
Incorporation

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