About

Registered Number: 03373773
Date of Incorporation: 20/05/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: Unit 4 Slaidburn Industrial Estate, Slaidburn Crescent, Southport, Merseyside, PR9 9YF

 

Founded in 1997, Nittel Uk Ltd has its registered office in Southport in Merseyside, it's status at Companies House is "Active". The companies directors are listed as Gwynne, James Robert, Gwynne, Yvonne, Nittel, Cornelius Christoph. 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
GWYNNE, James Robert 01 May 2018 - 1
NITTEL, Cornelius Christoph 20 May 1997 01 January 2019 1
Secretary Name Appointed Resigned Total Appointments
GWYNNE, Yvonne 20 May 1997 27 July 2010 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
MR01 - N/A 21 April 2020
MR05 - N/A 16 April 2020
AA - Annual Accounts 28 May 2019
CS01 - N/A 21 May 2019
PSC02 - N/A 11 April 2019
PSC07 - N/A 05 April 2019
TM01 - Termination of appointment of director 05 April 2019
CS01 - N/A 21 May 2018
AA - Annual Accounts 04 May 2018
AP01 - Appointment of director 01 May 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 20 June 2017
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 17 May 2015
AD01 - Change of registered office address 28 April 2015
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 13 June 2012
MG01 - Particulars of a mortgage or charge 31 March 2012
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 04 May 2011
TM02 - Termination of appointment of secretary 22 September 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 18 May 2010
RESOLUTIONS - N/A 17 June 2009
363a - Annual Return 05 June 2009
AA - Annual Accounts 12 May 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 20 May 2008
288c - Notice of change of directors or secretaries or in their particulars 20 May 2008
288c - Notice of change of directors or secretaries or in their particulars 20 May 2008
287 - Change in situation or address of Registered Office 27 December 2007
287 - Change in situation or address of Registered Office 18 December 2007
AA - Annual Accounts 06 September 2007
363a - Annual Return 05 July 2007
AA - Annual Accounts 18 August 2006
363a - Annual Return 01 June 2006
363s - Annual Return 05 July 2005
AA - Annual Accounts 11 May 2005
AA - Annual Accounts 29 July 2004
363s - Annual Return 09 June 2004
363s - Annual Return 17 June 2003
AA - Annual Accounts 09 June 2003
AA - Annual Accounts 18 October 2002
363s - Annual Return 01 June 2002
363s - Annual Return 25 June 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 30 May 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 07 June 1999
AA - Annual Accounts 16 February 1999
363s - Annual Return 05 June 1998
AA - Annual Accounts 24 February 1998
287 - Change in situation or address of Registered Office 27 January 1998
225 - Change of Accounting Reference Date 02 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 1997
288b - Notice of resignation of directors or secretaries 23 May 1997
NEWINC - New incorporation documents 20 May 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 April 2020 Outstanding

N/A

Debenture 26 March 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.