NIBE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 04403662
Status Active
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding, 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NIBE LIMITED are www.nibe.co.uk, and www.nibe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Nibe Limited is a Private Limited Company. The company registration number is 04403662. Nibe Limited has been working since 26 March 2002. The present status of the company is Active. The registered address of Nibe Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . GAREH, Susan is a Secretary of the company. GAREH, Andre Joseph is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
GAREH, Susan
Appointed Date: 26 March 2002
Director
GAREH, Andre Joseph
Appointed Date: 26 March 2002
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002

NIBE LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
20 May 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000
22 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 32 more events
18 Apr 2002
Nc inc already adjusted 26/03/02
18 Apr 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
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.
18 Apr 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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.
18 Apr 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2002
Incorporation

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