NIKI-LU'S BOOTS & SHOES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA
Company number 06145384
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of NIKI-LU'S BOOTS & SHOES LIMITED are www.nikilusbootsshoes.co.uk, and www.niki-lu-s-boots-shoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Niki Lu S Boots Shoes Limited is a Private Limited Company. The company registration number is 06145384. Niki Lu S Boots Shoes Limited has been working since 08 March 2007. The present status of the company is Active. The registered address of Niki Lu S Boots Shoes Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. . TGFP LIMITED is a Secretary of the company. PINIECKI, Anne is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TGFP LIMITED
Appointed Date: 08 March 2007

Director
PINIECKI, Anne
Appointed Date: 08 March 2007
71 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 08 March 2007
Appointed Date: 08 March 2007

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 08 March 2007
Appointed Date: 08 March 2007

Persons With Significant Control

Mrs Anne Elizabeth Piniecki
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

NIKI-LU'S BOOTS & SHOES LIMITED Events

24 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100

...
... and 24 more events
19 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

19 Mar 2007
Director resigned
19 Mar 2007
Secretary resigned
19 Mar 2007
Ad 08/03/07--------- £ si 99@1=99 £ ic 1/100
08 Mar 2007
Incorporation