NOM [UK] LTD
LONDON

Hellopages » Greater London » Westminster » W1S 1YQ

Company number 04490408
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address 8 HANOVER STREET, LONDON, W1S 1YQ
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods, 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals, 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of NOM [UK] LTD are www.nomuk.co.uk, and www.nom-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Nom Uk Ltd is a Private Limited Company. The company registration number is 04490408. Nom Uk Ltd has been working since 19 July 2002. The present status of the company is Active. The registered address of Nom Uk Ltd is 8 Hanover Street London W1s 1yq. . PIESSE, Francis William Roper is a Secretary of the company. RABIU, Abdulsamad is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RABIU, Maniru has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
PIESSE, Francis William Roper
Appointed Date: 19 July 2002
Director
RABIU, Abdulsamad
Appointed Date: 19 July 2002
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Director
RABIU, Maniru
Resigned: 21 May 2013
Appointed Date: 19 July 2002
53 years old

Persons With Significant Control

Mr Abdulsamad Rabiu
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

NOM [UK] LTD Events

18 Aug 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
25 Sep 2015
Full accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
05 Sep 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
...
... and 44 more events
05 Sep 2002
New director appointed
05 Sep 2002
New director appointed
05 Sep 2002
Registered office changed on 05/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Sep 2002
New secretary appointed
19 Jul 2002
Incorporation

NOM [UK] LTD Charges

20 October 2008
Rent deposit deed
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Lakenorth Limited
Description: The interest in the interest bearing account in which the…
23 August 2007
Rent deposit deed
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Scotdean Limited
Description: £62,275.00 in an account.
30 March 2006
Collateral agreement
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: Citibank N.A. London for Itself and on Behalf of Citigroup Inc
Description: The rights to benefits and proceeds of anything of any kind…
13 June 2005
Collateral agreement
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: Citibank N.A. London for Itself and on Behalf of Citigroup Inc
Description: The rights to benefits and proceeds of anything of any kind…
10 June 2005
Trade finance agreement
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Bnp Paribas
Description: All the right title and interest into all agreements. See…
10 June 2005
Charge over cash deposits
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Bnp Paribas
Description: The deposit and the balance standing to the credit of any…
5 September 2002
Rent deposit deed
Delivered: 6 September 2002
Status: Outstanding
Persons entitled: Scotdean Limited
Description: To a deposit of £62,275.00 in an account in the name of the…

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