NICHE PRODUCTS LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN2 1JT

Company number 04074893
Status Active
Incorporation Date 20 September 2000
Company Type Private Limited Company
Address C/O MACDERMID CANNING LIMITED CALE LANE, NEW SPRINGS, WIGAN, LANCASHIRE, WN2 1JT
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 20 September 2016 with updates; Termination of appointment of John Louis Cordani as a director on 14 September 2016. The most likely internet sites of NICHE PRODUCTS LIMITED are www.nicheproducts.co.uk, and www.niche-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Niche Products Limited is a Private Limited Company. The company registration number is 04074893. Niche Products Limited has been working since 20 September 2000. The present status of the company is Active. The registered address of Niche Products Limited is C O Macdermid Canning Limited Cale Lane New Springs Wigan Lancashire Wn2 1jt. . MCMANUS, Simon Paul is a Director of the company. MONTEIRO, Frank Joseph is a Director of the company. O'CONNOR, Stephen Martin is a Director of the company. Secretary DARBY, Kim has been resigned. Secretary MCKECHNIE, Julie Paton has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director ASKEW, Dean Anthony has been resigned. Director CORDANI, John Louis has been resigned. Director ECCLES, Peter Terence has been resigned. Director MCKECHNIE, Thomas John has been resigned. Director ODLAND, Svein has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Director
MCMANUS, Simon Paul
Appointed Date: 03 November 2014
59 years old
Director
MONTEIRO, Frank Joseph
Appointed Date: 13 October 2014
55 years old
Director
O'CONNOR, Stephen Martin
Appointed Date: 03 November 2014
57 years old

Resigned Directors

Secretary
DARBY, Kim
Resigned: 13 October 2014
Appointed Date: 20 October 2008
Secretary
MCKECHNIE, Julie Paton
Resigned: 20 October 2008
Appointed Date: 20 September 2000
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 20 September 2000
Appointed Date: 20 September 2000
Director
ASKEW, Dean Anthony
Resigned: 11 September 2009
Appointed Date: 01 May 2002
59 years old
Director
CORDANI, John Louis
Resigned: 14 September 2016
Appointed Date: 13 October 2014
62 years old
Director
ECCLES, Peter Terence
Resigned: 13 October 2014
Appointed Date: 20 June 2002
66 years old
Director
MCKECHNIE, Thomas John
Resigned: 13 October 2014
Appointed Date: 20 September 2000
56 years old
Director
ODLAND, Svein
Resigned: 13 October 2014
Appointed Date: 06 October 2009
68 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 20 September 2000
Appointed Date: 20 September 2000

Persons With Significant Control

Niche Offshore Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NICHE PRODUCTS LIMITED Events

07 Dec 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 20 September 2016 with updates
15 Sep 2016
Termination of appointment of John Louis Cordani as a director on 14 September 2016
13 Oct 2015
Full accounts made up to 31 December 2014
25 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 351.5
...
... and 74 more events
05 Oct 2000
Ad 20/09/00--------- £ si 298@1=298 £ ic 300/598
05 Oct 2000
New secretary appointed
05 Oct 2000
New director appointed
29 Sep 2000
Ad 20/09/00--------- £ si 298@1=298 £ ic 2/300
20 Sep 2000
Incorporation

NICHE PRODUCTS LIMITED Charges

13 July 2015
Charge code 0407 4893 0001
Delivered: 18 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and Other Secured Parties
Description: Contains fixed charge…

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