NINGHI MARKETING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6NE

Company number 04514963
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address 24 BRUTON PLACE, LONDON, W1J 6NE
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 101 ; Director's details changed for Mr Andrew Robert Heller on 16 June 2016. The most likely internet sites of NINGHI MARKETING LIMITED are www.ninghimarketing.co.uk, and www.ninghi-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Ninghi Marketing Limited is a Private Limited Company. The company registration number is 04514963. Ninghi Marketing Limited has been working since 20 August 2002. The present status of the company is Active. The registered address of Ninghi Marketing Limited is 24 Bruton Place London W1j 6ne. . CASEY, Garrett John is a Secretary of the company. CASEY, Garrett John is a Director of the company. HELLER, Andrew Robert is a Director of the company. Secretary CURTIS, Heather Anne has been resigned. Secretary STEVENS, Michael Cecil has been resigned. Secretary STEVENS, Michael Cecil has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CORRY, Robert John has been resigned. Director DUBE, Sipho Patrick has been resigned. Director MOGOAI, Duku Martha has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
CASEY, Garrett John
Appointed Date: 22 December 2014

Director
CASEY, Garrett John
Appointed Date: 31 December 2014
48 years old

Director
HELLER, Andrew Robert
Appointed Date: 20 August 2002
57 years old

Resigned Directors

Secretary
CURTIS, Heather Anne
Resigned: 22 December 2014
Appointed Date: 01 March 2011

Secretary
STEVENS, Michael Cecil
Resigned: 01 March 2011
Appointed Date: 20 December 2002

Secretary
STEVENS, Michael Cecil
Resigned: 20 December 2002
Appointed Date: 20 August 2002

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002

Director
CORRY, Robert John
Resigned: 31 December 2014
Appointed Date: 20 December 2002
72 years old

Director
DUBE, Sipho Patrick
Resigned: 15 April 2008
Appointed Date: 09 January 2003
68 years old

Director
MOGOAI, Duku Martha
Resigned: 15 April 2008
Appointed Date: 09 January 2003
69 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002

NINGHI MARKETING LIMITED Events

17 Aug 2016
Accounts for a dormant company made up to 31 December 2015
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 101

17 Jun 2016
Director's details changed for Mr Andrew Robert Heller on 16 June 2016
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
20 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 101

...
... and 45 more events
30 Aug 2002
New secretary appointed
30 Aug 2002
Director resigned
30 Aug 2002
Secretary resigned
30 Aug 2002
Registered office changed on 30/08/02 from: bridge house 181 queen victoria street london EC4V 4DZ
20 Aug 2002
Incorporation