NISUS INTERIORS LIMITED
RICKMANSWORTH ALLIED BRITANNIC DEVELOPMENTS LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1ET

Company number 04317455
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address HAMILTON HOUSE, 25 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ET
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Nicholas Andrew Ford on 8 November 2016; Director's details changed for Nicholas Andrew Ford on 8 June 2016. The most likely internet sites of NISUS INTERIORS LIMITED are www.nisusinteriors.co.uk, and www.nisus-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Nisus Interiors Limited is a Private Limited Company. The company registration number is 04317455. Nisus Interiors Limited has been working since 06 November 2001. The present status of the company is Active. The registered address of Nisus Interiors Limited is Hamilton House 25 High Street Rickmansworth Hertfordshire Wd3 1et. The company`s financial liabilities are £188.99k. It is £-26.69k against last year. And the total assets are £291.86k, which is £-51.33k against last year. FORD, Nicholas Andrew is a Director of the company. PAYNE, Ian Frank is a Director of the company. Secretary FORD, Francine has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Secretary YORK SECRETARIES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other building completion and finishing".


nisus interiors Key Finiance

LIABILITIES £188.99k
-13%
CASH n/a
TOTAL ASSETS £291.86k
-15%
All Financial Figures

Current Directors

Director
FORD, Nicholas Andrew
Appointed Date: 07 January 2002
64 years old
Director
PAYNE, Ian Frank
Appointed Date: 30 July 2004
67 years old

Resigned Directors

Secretary
FORD, Francine
Resigned: 05 April 2009
Appointed Date: 20 December 2002
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 November 2001
Appointed Date: 06 November 2001
Secretary
YORK SECRETARIES LIMITED
Resigned: 20 December 2002
Appointed Date: 07 January 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 January 2002
Appointed Date: 06 November 2001

Persons With Significant Control

Mr Nicholas Andrew Ford
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

NISUS INTERIORS LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Nov 2016
Director's details changed for Nicholas Andrew Ford on 8 November 2016
20 Jun 2016
Director's details changed for Nicholas Andrew Ford on 8 June 2016
16 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
...
... and 43 more events
14 Jan 2002
Secretary resigned
14 Jan 2002
New secretary appointed
14 Jan 2002
Director resigned
14 Jan 2002
New director appointed
06 Nov 2001
Incorporation

NISUS INTERIORS LIMITED Charges

10 September 2003
Debenture
Delivered: 12 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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