NIPHAN LIMITED
SAFFRON WALDEN LPA INDUSTRIES LIMITED LPA GROUP LIMITED FORAY 1042 LIMITED

Hellopages » Essex » Uttlesford » CB11 3AQ

Company number 03402402
Status Active
Incorporation Date 11 July 1997
Company Type Private Limited Company
Address LIGHT & POWER HOUSE, SHIRE HILL, SAFFRON WALDEN, ESSEX, CB11 3AQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of NIPHAN LIMITED are www.niphan.co.uk, and www.niphan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Whittlesford Parkway Rail Station is 6.9 miles; to Elsenham Rail Station is 7 miles; to Stansted Airport Rail Station is 9.1 miles; to Shelford (Cambs) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Niphan Limited is a Private Limited Company. The company registration number is 03402402. Niphan Limited has been working since 11 July 1997. The present status of the company is Active. The registered address of Niphan Limited is Light Power House Shire Hill Saffron Walden Essex Cb11 3aq. . BRETT, Stephen Kenneth is a Secretary of the company. BRETT, Stephen Kenneth is a Director of the company. POLLOCK, Peter Glen is a Director of the company. RUSCH, Michael is a Director of the company. Secretary COOK, Brian George has been resigned. Secretary HODGES, Patricia Ann has been resigned. Secretary HYLAND, Matthew William Edward has been resigned. Director FISHER, Jacqueline has been resigned. Director HYLAND, Matthew William Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRETT, Stephen Kenneth
Appointed Date: 26 September 2001
Director
BRETT, Stephen Kenneth
Appointed Date: 26 September 2001
69 years old
Director
POLLOCK, Peter Glen
Appointed Date: 17 February 1998
79 years old
Director
RUSCH, Michael
Appointed Date: 17 February 1998
80 years old

Resigned Directors

Secretary
COOK, Brian George
Resigned: 30 June 1998
Appointed Date: 17 February 1998
Secretary
HODGES, Patricia Ann
Resigned: 26 September 2001
Appointed Date: 01 July 1998
Secretary
HYLAND, Matthew William Edward
Resigned: 17 February 1998
Appointed Date: 11 July 1997
Director
FISHER, Jacqueline
Resigned: 17 February 1998
Appointed Date: 11 July 1997
73 years old
Director
HYLAND, Matthew William Edward
Resigned: 17 February 1998
Appointed Date: 11 July 1997
56 years old

Persons With Significant Control

Lpa Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NIPHAN LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
04 Jul 2016
Accounts for a dormant company made up to 30 September 2015
16 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
05 Jan 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 45 more events
20 Feb 1998
New director appointed
20 Feb 1998
Registered office changed on 20/02/98 from: ground floor 10 newhall street birmingham B3 3LX
17 Feb 1998
Company name changed lpa group LIMITED\certificate issued on 17/02/98
16 Dec 1997
Company name changed foray 1042 LIMITED\certificate issued on 17/12/97
11 Jul 1997
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

Similar Companies

NIPEX LIMITED NIPGOLD LIMITED NIPHOS METAL FINISHING CO. LIMITED NIPHRITE TRADING LTD NIPHT LIMITED NIPIGON 2 LIMITED NIPIGON LIMITED