NICEOPEN LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8ND

Company number 03352683
Status Active
Incorporation Date 15 April 1997
Company Type Private Limited Company
Address BMI HEALTHCARE HOUSE 3 PARIS GARDEN, SOUTHWARK, LONDON, SE1 8ND
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,577,259 ; Appointment of Henry Jonathan Davies as a director on 1 September 2015. The most likely internet sites of NICEOPEN LIMITED are www.niceopen.co.uk, and www.niceopen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Niceopen Limited is a Private Limited Company. The company registration number is 03352683. Niceopen Limited has been working since 15 April 1997. The present status of the company is Active. The registered address of Niceopen Limited is Bmi Healthcare House 3 Paris Garden Southwark London Se1 8nd. . VICKERY, Catherine Mary Jane is a Secretary of the company. DAVIES, Henry Jonathan is a Director of the company. VICKERY, Catherine Mary Jane is a Director of the company. WATTS, Jill Margaret is a Director of the company. Secretary COLLIER, Stephen John has been resigned. Secretary WALLIS, David Geoffrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AULD, Charles Cairns has been resigned. Director CHOTAI, Yagnish Vrajlal has been resigned. Director COLLIER, Stephen John has been resigned. Director FARRIER, Peter Edmund Charles has been resigned. Director HAYES, Eugene Gerard has been resigned. Director LANGMUIR, Hugh Macgillivray has been resigned. Director LEWIS, Sian has been resigned. Director LOVELACE, Craig Barry has been resigned. Director MURPHY, Paul has been resigned. Director NASH, David Percy has been resigned. Director ROWLANDS, Simon Nicholas has been resigned. Director SIMPSON DENT, Jonathan has been resigned. Director SPIERS, Ben has been resigned. Director WALLIS, David Geoffrey has been resigned. Director WIELAND, Phil has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VICKERY, Catherine Mary Jane
Appointed Date: 01 June 2011
Director
DAVIES, Henry Jonathan
Appointed Date: 01 September 2015
57 years old
Director
VICKERY, Catherine Mary Jane
Appointed Date: 01 April 2015
50 years old
Director
WATTS, Jill Margaret
Appointed Date: 17 November 2014
67 years old

Resigned Directors

Secretary
COLLIER, Stephen John
Resigned: 31 May 2011
Appointed Date: 26 June 1997
Secretary
WALLIS, David Geoffrey
Resigned: 26 June 1997
Appointed Date: 14 May 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 May 1997
Appointed Date: 15 April 1997
Director
AULD, Charles Cairns
Resigned: 23 December 2004
Appointed Date: 26 June 1997
82 years old
Director
CHOTAI, Yagnish Vrajlal
Resigned: 17 December 1997
Appointed Date: 20 August 1997
66 years old
Director
COLLIER, Stephen John
Resigned: 16 November 2014
Appointed Date: 28 March 2001
68 years old
Director
FARRIER, Peter Edmund Charles
Resigned: 05 April 2005
Appointed Date: 26 June 1997
82 years old
Director
HAYES, Eugene Gerard
Resigned: 30 December 2005
Appointed Date: 06 April 1998
70 years old
Director
LANGMUIR, Hugh Macgillivray
Resigned: 20 August 1997
Appointed Date: 01 July 1997
70 years old
Director
LEWIS, Sian
Resigned: 23 May 1997
Appointed Date: 14 May 1997
55 years old
Director
LOVELACE, Craig Barry
Resigned: 30 April 2015
Appointed Date: 28 April 2012
52 years old
Director
MURPHY, Paul
Resigned: 27 July 2006
Appointed Date: 26 June 1997
76 years old
Director
NASH, David Percy
Resigned: 17 December 1997
Appointed Date: 26 June 1997
85 years old
Director
ROWLANDS, Simon Nicholas
Resigned: 17 December 1997
Appointed Date: 01 July 1997
68 years old
Director
SIMPSON DENT, Jonathan
Resigned: 01 February 2007
Appointed Date: 03 January 2005
59 years old
Director
SPIERS, Ben
Resigned: 26 June 1997
Appointed Date: 14 May 1997
56 years old
Director
WALLIS, David Geoffrey
Resigned: 26 June 1997
Appointed Date: 14 May 1997
62 years old
Director
WIELAND, Phil
Resigned: 30 November 2011
Appointed Date: 01 February 2007
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 May 1997
Appointed Date: 15 April 1997

NICEOPEN LIMITED Events

28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
25 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,577,259
02 Oct 2015
Appointment of Henry Jonathan Davies as a director on 1 September 2015
19 Aug 2015
Appointment of Ms Catherine Mary Jane Vickery as a director on 1 April 2015
19 Aug 2015
Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015
...
... and 137 more events
28 May 1997
Secretary resigned
28 May 1997
Registered office changed on 28/05/97 from: 1 mitchell lane bristol BS1 6BU
28 May 1997
New director appointed
28 May 1997
New secretary appointed;new director appointed
15 Apr 1997
Incorporation

NICEOPEN LIMITED Charges

1 September 2000
A security agreement
Delivered: 14 September 2000
Status: Outstanding
Persons entitled: Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Transaction Parties
Description: All group shares and all related rights accruing to the…
23 December 1997
Debenture
Delivered: 9 January 1998
Status: Satisfied on 10 October 2000
Persons entitled: Bankers Trust Company(As Security Agent for Itself and the Other Secured Parties)
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

NICEON LTD NICEONE CONSULTING LTD NICEPACT LIMITED NICE-PAK INTERNATIONAL LIMITED NICEPICS (NI) LTD NICEPICS LIMITED NICEPLAN LIMITED