PETER NYSSEN LIMITED
GREATER MANCHESTER

Hellopages » Greater Manchester » Trafford » M41 5BG

Company number 02018844
Status Active
Incorporation Date 12 May 1986
Company Type Private Limited Company
Address 124 FLIXTON ROAD, URMSTON TRAFFORD, GREATER MANCHESTER, M41 5BG
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PETER NYSSEN LIMITED are www.peternyssen.co.uk, and www.peter-nyssen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Peter Nyssen Limited is a Private Limited Company. The company registration number is 02018844. Peter Nyssen Limited has been working since 12 May 1986. The present status of the company is Active. The registered address of Peter Nyssen Limited is 124 Flixton Road Urmston Trafford Greater Manchester M41 5bg. . VAN DAM, Stephen William Joseph is a Secretary of the company. VAN DAM, Patrick Johan is a Director of the company. VAN DAM, Stephen William Joseph is a Director of the company. Secretary VAN SCHIE, Piet has been resigned. Director VAN DAM, Irmgard has been resigned. Director VAN DAM, Johannes Wilhelmms Maria has been resigned. Director VAN SCHIE, Marjorie has been resigned. Director VAN SCHIE, Piet has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
VAN DAM, Stephen William Joseph
Appointed Date: 02 June 1997

Director
VAN DAM, Patrick Johan
Appointed Date: 02 June 1997
52 years old

Director
VAN DAM, Stephen William Joseph
Appointed Date: 02 June 1997
55 years old

Resigned Directors

Secretary
VAN SCHIE, Piet
Resigned: 02 June 1997

Director
VAN DAM, Irmgard
Resigned: 01 June 1997
Appointed Date: 31 May 1997
83 years old

Director
VAN DAM, Johannes Wilhelmms Maria
Resigned: 01 June 1997
Appointed Date: 31 May 1997
83 years old

Director
VAN SCHIE, Marjorie
Resigned: 02 June 1997
86 years old

Director
VAN SCHIE, Piet
Resigned: 02 June 1997
89 years old

Persons With Significant Control

Mr Stephen Willem Joseph Van Dam
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

Mr Patrick Johan Van Dam
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

PETER NYSSEN LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Aug 2016
Confirmation statement made on 3 July 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100

20 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 75 more events
02 Sep 1987
Return made up to 05/08/87; full list of members

24 Oct 1986
Particulars of mortgage/charge

28 May 1986
Registered office changed on 28/05/86 from: 84 temple chambers temple avenue london EC4Y 0HP

16 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 May 1986
Incorporation

PETER NYSSEN LIMITED Charges

17 July 1998
Legal mortgage
Delivered: 30 July 1998
Status: Satisfied on 7 November 2014
Persons entitled: National Westminster Bank PLC
Description: F/H 124 flixton road urmston manchester t/n-GM251984.. And…
21 October 1986
Debenture
Delivered: 24 October 1986
Status: Satisfied on 22 April 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…