NIGEL & SONS LIMITED
In Liquidation
General Information
NAME
NIGEL & SONS LIMITED
COMPANY NUMBER
09587459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/05/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
12/05/2015
17/11/2016
NEWINCCO 1361 LIMITED
ORPINGTON
BR6 0JA
Centre Block, 4th Floor
Central Court
Knoll Rise
Orpington BR6 0JA
BR6 0JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NIGEL & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NIGEL & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIGEL & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/11/2016 - Present (8years) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
17/11/2016 - Present (8years) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
17/11/2016 - Present (8years) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
17/11/2016 - Present (8years) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
12/05/2015 - Present (9 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 17/05/2017 | Change in Reg. Office |
| 05/02/2017 | New Accounts filed |
| 28/11/2016 | New Board Member Jeremy Charles Robert Clarkson (919980857) Appointed |
| 28/11/2016 | Jeremy Charles Robert Clarkson (921874947) has left the board |
| 21/11/2016 | New Board Member James Daniel May (905705263) Appointed |
| 21/11/2016 | New Board Member Richard Mark Hammond (907738292) Appointed |
| 21/11/2016 | New Board Member Andrew Neville Wilman (915453280) Appointed |
| 21/11/2016 | Mark Jonathan Devereux (901813993) has left the board |
| 21/11/2016 | New Board Member Jeremy Charles Robert Clarkson (921874947) Appointed |
| 17/07/2016 | New Annual Return filed |
| 05/10/2015 | Mark Devereux (920134204) has left the board |
| 05/10/2015 | New Board Member Mark Jonathan Devereux (901813993) Appointed |
| 01/10/2015 | New Board Member Mark Devereux (920134204) Appointed |
| 01/10/2015 | Christopher Alan MacKie (913723180) has left the board |
| 30/09/2015 | OLSWANG DIRECTORS 1 LIMITED (909470188) has left the board |
| 30/09/2015 | OLSWANG DIRECTORS 2 LIMITED (913604326) has left the board |
| 30/09/2015 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 25/06/2015 | New Board Member OLSWANG DIRECTORS 2 LIMITED (913604326) Appointed |
| 25/06/2015 | OLSWANG DIRECTORS 2 LIMITED (919759353) has left the board |
| 25/06/2015 | OLSWANG DIRECTORS 1 LIMITED (919759354) has left the board |
| 25/06/2015 | OLSWANG COSEC LIMITED (919759355) has left the board |
| 25/06/2015 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 25/06/2015 | New Board Member OLSWANG DIRECTORS 1 LIMITED (909470188) Appointed |
| 20/05/2015 | Christopher Alan MacKie (919759356) has left the board |
| 20/05/2015 | New Board Member Christopher Alan MacKie (913723180) Appointed |
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