About

Registered Number: 05416207
Date of Incorporation: 06/04/2005 (19 years ago)
Company Status: Active
Registered Address: 239-241 Kennington Lane, London, SE11 5QU,

 

Having been setup in 2005, Nissen Uk Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". Nissen Uk Ltd has 4 directors listed as Fandrich, Karl-friedrich, Sharif, Ilyas, Wade, Dieter Horst, Tauffenbach, Oliver at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHARIF, Ilyas 06 April 2005 - 1
WADE, Dieter Horst 06 April 2005 - 1
TAUFFENBACH, Oliver 06 April 2005 01 December 2017 1
Secretary Name Appointed Resigned Total Appointments
FANDRICH, Karl-Friedrich 01 January 2010 - 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 08 April 2019
CH01 - Change of particulars for director 27 November 2018
AA - Annual Accounts 19 September 2018
PSC08 - N/A 05 July 2018
PSC09 - N/A 05 July 2018
PSC09 - N/A 05 July 2018
PSC09 - N/A 16 April 2018
PSC09 - N/A 12 April 2018
CS01 - N/A 06 April 2018
PSC08 - N/A 01 March 2018
TM01 - Termination of appointment of director 01 December 2017
AA - Annual Accounts 22 November 2017
CS01 - N/A 12 May 2017
AD01 - Change of registered office address 06 April 2017
AA - Annual Accounts 27 September 2016
CH01 - Change of particulars for director 05 July 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 11 April 2011
CH01 - Change of particulars for director 08 April 2011
CH03 - Change of particulars for secretary 18 March 2011
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 16 April 2010
AP03 - Appointment of secretary 01 February 2010
AD01 - Change of registered office address 01 February 2010
TM02 - Termination of appointment of secretary 01 February 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 28 July 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 03 November 2007
AA - Annual Accounts 28 November 2006
363a - Annual Return 12 June 2006
288c - Notice of change of directors or secretaries or in their particulars 12 June 2006
225 - Change of Accounting Reference Date 13 January 2006
288c - Notice of change of directors or secretaries or in their particulars 14 September 2005
288c - Notice of change of directors or secretaries or in their particulars 07 April 2005
NEWINC - New incorporation documents 06 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.