NIBEK LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 4JP

Company number 02579497
Status Active
Incorporation Date 4 February 1991
Company Type Private Limited Company
Address UNIT 5 WHIELDON ROAD INDUSTRIAL ESTATE, WHIELDON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 4JP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 . The most likely internet sites of NIBEK LIMITED are www.nibek.co.uk, and www.nibek.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Nibek Limited is a Private Limited Company. The company registration number is 02579497. Nibek Limited has been working since 04 February 1991. The present status of the company is Active. The registered address of Nibek Limited is Unit 5 Whieldon Road Industrial Estate Whieldon Road Stoke On Trent Staffordshire St4 4jp. . HOOLE, Deborah Ann is a Secretary of the company. COGGINS, William Henry is a Director of the company. JONES, Andrew Peter is a Director of the company. SMITH, Alan is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director HOOLE, Stephen Grant has been resigned. Director HOOLE, Stephen Grant has been resigned. Director NICHOLLS, Kenneth John has been resigned. Director NIXON, Thomas has been resigned. Director PERERA, Vernon Modestus has been resigned. Director PICK, Anthony Norris, Dr has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HOOLE, Deborah Ann
Appointed Date: 13 February 1991
Director
COGGINS, William Henry
Appointed Date: 06 March 2013
70 years old
Director
JONES, Andrew Peter
Appointed Date: 01 March 2012
62 years old
Director
SMITH, Alan
Appointed Date: 13 February 1971
79 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 13 February 1991
Appointed Date: 04 February 1991
Director
HOOLE, Stephen Grant
Resigned: 12 May 2006
Appointed Date: 01 March 2006
61 years old
Director
HOOLE, Stephen Grant
Resigned: 20 November 2001
Appointed Date: 01 March 1997
61 years old
Director
NICHOLLS, Kenneth John
Resigned: 28 February 2000
Appointed Date: 01 March 1997
61 years old
Director
NIXON, Thomas
Resigned: 29 February 1992
Appointed Date: 13 February 1991
69 years old
Director
PERERA, Vernon Modestus
Resigned: 04 July 2001
Appointed Date: 02 November 1995
91 years old
Director
PICK, Anthony Norris, Dr
Resigned: 08 April 1994
Appointed Date: 08 March 1991
81 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 13 February 1991
Appointed Date: 04 February 1991

Persons With Significant Control

Service (Engineers) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NIBEK LIMITED Events

17 Mar 2017
Confirmation statement made on 4 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
30 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
...
... and 75 more events
22 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Feb 1991
Director resigned;new director appointed
22 Feb 1991
Secretary resigned;new secretary appointed
04 Feb 1991
Incorporation

NIBEK LIMITED Charges

14 March 1997
Legal mortgage
Delivered: 20 March 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a govan road fenton industrial estate…

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