NIGLON LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4NE

Company number 00891753
Status Active
Incorporation Date 11 November 1966
Company Type Private Limited Company
Address UNIT 1, HIGHLANDS PARK STIRLING ROAD, SHIRLEY, SOLIHULL, UNITED KINGDOM, B90 4NE
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 21 December 2016 with updates; Termination of appointment of John Grahame Hinley as a director on 7 July 2016. The most likely internet sites of NIGLON LIMITED are www.niglon.co.uk, and www.niglon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and three months. Niglon Limited is a Private Limited Company. The company registration number is 00891753. Niglon Limited has been working since 11 November 1966. The present status of the company is Active. The registered address of Niglon Limited is Unit 1 Highlands Park Stirling Road Shirley Solihull United Kingdom B90 4ne. . HINLEY, Janet Elizabeth is a Secretary of the company. HINLEY, Janet Elizabeth is a Director of the company. HINLEY, Oliver is a Director of the company. HINLEY, Simon Brett is a Director of the company. WILSON, Jeremy is a Director of the company. Director HINLEY, John Grahame has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
HINLEY, Janet Elizabeth
Director
HINLEY, Janet Elizabeth

91 years old
Director
HINLEY, Oliver
Appointed Date: 14 February 2012
34 years old
Director
HINLEY, Simon Brett

67 years old
Director
WILSON, Jeremy

70 years old

Resigned Directors

Director
HINLEY, John Grahame
Resigned: 07 July 2016
95 years old

Persons With Significant Control

Mrs Janet Elizabeth Hinley
Notified on: 21 December 2016
91 years old
Nature of control: Ownership of shares – 75% or more
Mr Simon Brett Hinley
Notified on: 21 December 2016
67 years old
Nature of control: Has significant influence or control

NIGLON LIMITED Events

31 Jan 2017
Group of companies' accounts made up to 30 April 2016
12 Jan 2017
Confirmation statement made on 21 December 2016 with updates
03 Nov 2016
Termination of appointment of John Grahame Hinley as a director on 7 July 2016
11 Jul 2016
Registered office address changed from Highlands Road Cranmore Industrial Estate Shirley,Solihull West Midlands B90 4NP to Unit 1, Highlands Park Stirling Road Shirley Solihull B90 4NE on 11 July 2016
01 Mar 2016
Group of companies' accounts made up to 30 April 2015
...
... and 79 more events
05 May 1988
Group accounts for a medium company made up to 30 April 1987
25 Mar 1988
Return made up to 31/12/87; full list of members
15 Jun 1987
Group accounts for a medium company made up to 30 April 1986
14 Apr 1987
Return made up to 31/12/86; full list of members
11 Nov 1966
Certificate of incorporation

NIGLON LIMITED Charges

20 March 2015
Charge code 0089 1753 0005
Delivered: 28 March 2015
Status: Outstanding
Persons entitled: Homer Pensions & Investments Limited
Description: F/H south east side of sterling road shirley solihull part…
18 December 1992
Legal charge
Delivered: 31 December 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Number 2 works, highlands road, solihull, west midlands…
20 November 1991
Legal charge
Delivered: 27 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit q hawthorns ind est middlemore rd handsworth…
6 July 1988
Legal charge
Delivered: 18 July 1988
Status: Satisfied on 8 November 1993
Persons entitled: Barclays Bank PLC
Description: Unit 126, middlemore industrial estate warley west midlands.

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