NIKO LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Stratford-on-Avon » CV33 0LT

Company number 03826838
Status Active
Incorporation Date 17 August 1999
Company Type Private Limited Company
Address GREYFRIARS HOUSE, 3 NEWSTEAD DRIVE SOUTHAM, LEAMINGTON SPA, WARWICKSHIRE, CV33 0LT
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of NIKO LIMITED are www.niko.co.uk, and www.niko.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Niko Limited is a Private Limited Company. The company registration number is 03826838. Niko Limited has been working since 17 August 1999. The present status of the company is Active. The registered address of Niko Limited is Greyfriars House 3 Newstead Drive Southam Leamington Spa Warwickshire Cv33 0lt. . UPTON, Mary is a Secretary of the company. KORDAKI, Maria Aikaterini is a Director of the company. KORDAKIS, Evangelos Nikolaos is a Director of the company. UPTON, Daniel Robert is a Director of the company. UPTON, David William is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
UPTON, Mary
Appointed Date: 17 August 1999
Director
KORDAKI, Maria Aikaterini
Appointed Date: 09 March 2015
41 years old
Director
KORDAKIS, Evangelos Nikolaos
Appointed Date: 30 September 1999
48 years old
Director
UPTON, Daniel Robert
Appointed Date: 23 October 2012
43 years old
Director
UPTON, David William
Appointed Date: 17 August 1999
68 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 17 August 1999
Appointed Date: 17 August 1999
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 17 August 1999
Appointed Date: 17 August 1999

Persons With Significant Control

Mr David William Upton
Notified on: 30 June 2016
68 years old
Nature of control: Has significant influence or control
Mr Daniel Robert Upton
Notified on: 30 June 2016
43 years old
Nature of control: Has significant influence or control
Mr Evangelos Nikolaos Kordakis
Notified on: 30 June 2016
48 years old
Nature of control: Has significant influence or control

NIKO LIMITED Events

23 Sep 2016
Accounts for a small company made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 10 August 2016 with updates
14 Oct 2015
Accounts for a small company made up to 31 December 2014
03 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100,000
03 Sep 2015
Director's details changed for David William Upton on 10 August 2015
...
... and 49 more events
23 Aug 1999
Director resigned
20 Aug 1999
New secretary appointed
20 Aug 1999
New director appointed
20 Aug 1999
Registered office changed on 20/08/99 from: bridge house 181 queen victoria street london EC4V 4DZ
17 Aug 1999
Incorporation

NIKO LIMITED Charges

30 May 2012
Mortgage
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units 15-21 insight park welsh road east…
28 March 2012
Debenture
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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