NITON UK LIMITED
WINCHESTER YSI METAL ANALYSIS LIMITED

Hellopages » Hampshire » Winchester » SO21 3BN

Company number 03942878
Status Active
Incorporation Date 3 March 2000
Company Type Private Limited Company
Address UNIT 19 THE CALVERT CENTRE, WOODMANCOTT, WINCHESTER, HAMPSHIRE, SO21 3BN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 500 . The most likely internet sites of NITON UK LIMITED are www.nitonuk.co.uk, and www.niton-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Overton Rail Station is 5.9 miles; to Whitchurch (Hants) Rail Station is 7.2 miles; to Basingstoke Rail Station is 8.1 miles; to Winchester Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Niton Uk Limited is a Private Limited Company. The company registration number is 03942878. Niton Uk Limited has been working since 03 March 2000. The present status of the company is Active. The registered address of Niton Uk Limited is Unit 19 The Calvert Centre Woodmancott Winchester Hampshire So21 3bn. . SIBBALD, Marion is a Secretary of the company. SIBBALD, Malcolm Edwin is a Director of the company. SIBBALD, Michael Ian is a Director of the company. Secretary GUILDFORD CITY SECRETARIES LIMITED has been resigned. Director GUILDFORD CITY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SIBBALD, Marion
Appointed Date: 25 October 2000

Director
SIBBALD, Malcolm Edwin
Appointed Date: 03 March 2000
83 years old

Director
SIBBALD, Michael Ian
Appointed Date: 01 April 2002
57 years old

Resigned Directors

Secretary
GUILDFORD CITY SECRETARIES LIMITED
Resigned: 25 October 2000
Appointed Date: 03 March 2000

Director
GUILDFORD CITY DIRECTORS LIMITED
Resigned: 03 March 2000
Appointed Date: 03 March 2000

NITON UK LIMITED Events

13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Satisfaction of charge 1 in full
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 500

27 Mar 2015
Total exemption small company accounts made up to 31 December 2014
26 Mar 2015
Registration of charge 039428780004, created on 25 March 2015
...
... and 46 more events
02 May 2000
Registered office changed on 02/05/00 from: lynch lane farnborough hampshire GU14 6LT
30 Mar 2000
New director appointed
21 Mar 2000
Director resigned
16 Mar 2000
Company name changed ysi metal analysis LIMITED\certificate issued on 17/03/00
03 Mar 2000
Incorporation

NITON UK LIMITED Charges

25 March 2015
Charge code 0394 2878 0004
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 June 2010
Rent deposit deed
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: Brian Gerald Wallis and Mary Vivien Wallis
Description: All sums.
3 July 2008
Rent deposit deed
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: Brian Gerald Wallis and Mary Vivien Wallis
Description: All sums secured relating to the deed.
25 June 2002
Debenture
Delivered: 2 July 2002
Status: Satisfied on 18 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…