NETAFIM UK LIMITED
SKELMERSDALE REVAHO UK LTD

Hellopages » Lancashire » West Lancashire » WN8 9QX

Company number 02991172
Status Active
Incorporation Date 16 November 1994
Company Type Private Limited Company
Address 2B PENKETH PLACE, WEST PIMBO, SKELMERSDALE, LANCASHIRE, WN8 9QX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 16 November 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of NETAFIM UK LIMITED are www.netafimuk.co.uk, and www.netafim-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Netafim Uk Limited is a Private Limited Company. The company registration number is 02991172. Netafim Uk Limited has been working since 16 November 1994. The present status of the company is Active. The registered address of Netafim Uk Limited is 2b Penketh Place West Pimbo Skelmersdale Lancashire Wn8 9qx. . MITCHELL, Robert James is a Director of the company. VAN STEEN, Peter is a Director of the company. Secretary PENNY, Wendy Mae has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director PENNY, Stewart David has been resigned. Director HORTIFIM BV has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
MITCHELL, Robert James
Appointed Date: 02 January 2014
61 years old
Director
VAN STEEN, Peter
Appointed Date: 01 August 2013
67 years old

Resigned Directors

Secretary
PENNY, Wendy Mae
Resigned: 16 November 2011
Appointed Date: 16 November 1994
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 16 November 1994
Appointed Date: 16 November 1994
Director
PENNY, Stewart David
Resigned: 30 September 2013
Appointed Date: 16 November 1994
65 years old
Director
HORTIFIM BV
Resigned: 06 August 2013
Appointed Date: 25 January 2008
Nominee Director
RM NOMINEES LIMITED
Resigned: 16 November 1994
Appointed Date: 16 November 1994

Persons With Significant Control

Mr Robert Mitchell
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors

NETAFIM UK LIMITED Events

22 Mar 2017
Accounts for a small company made up to 31 December 2016
06 Dec 2016
Confirmation statement made on 16 November 2016 with updates
15 Jun 2016
Accounts for a small company made up to 31 December 2015
07 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
17 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 65 more events
10 Jan 1995
Accounting reference date notified as 31/12
10 Jan 1995
Registered office changed on 10/01/95 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD
10 Jan 1995
New secretary appointed
10 Jan 1995
New director appointed
16 Nov 1994
Incorporation

NETAFIM UK LIMITED Charges

8 March 2010
Debenture
Delivered: 23 March 2010
Status: Satisfied on 20 July 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 October 1997
Guarantee & debenture
Delivered: 23 October 1997
Status: Satisfied on 6 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1995
Fixed and floating charge
Delivered: 29 December 1995
Status: Satisfied on 23 June 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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