About

Registered Number: 03491688
Date of Incorporation: 13/01/1998 (22 years and 4 months ago)
Company Status: Active
Registered Address: The Mill Crouch Lane, Winkfield, Windsor, Berkshire, SL4 4RZ

 

Njm (UK) Ltd was registered on 13 January 1998 and has its registered office in Windsor in Berkshire, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this business in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEIGHES, Nyla 13 January 1998 01 May 2001 1
Secretary Name Appointed Resigned Total Appointments
HEIGHES, Richard Nicholas 13 January 1998 30 May 2001 1

Filing History

Document Type Date
CS01 - N/A 28 January 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 01 October 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 27 October 2016
MR04 - N/A 20 September 2016
MR01 - N/A 28 June 2016
MR01 - N/A 10 June 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 09 September 2015
MR01 - N/A 03 March 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 05 February 2014
AD01 - Change of registered office address 29 January 2014
MR01 - N/A 06 July 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 06 February 2008
AA - Annual Accounts 13 September 2007
363s - Annual Return 09 February 2007
AA - Annual Accounts 18 September 2006
363s - Annual Return 27 March 2006
AA - Annual Accounts 08 August 2005
363s - Annual Return 29 January 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 02 February 2004
AA - Annual Accounts 15 October 2003
363s - Annual Return 26 January 2003
AA - Annual Accounts 08 November 2002
AA - Annual Accounts 18 April 2002
287 - Change in situation or address of Registered Office 17 April 2002
363s - Annual Return 13 February 2002
288a - Notice of appointment of directors or secretaries 13 February 2002
CERTNM - Change of name certificate 03 July 2001
287 - Change in situation or address of Registered Office 03 July 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
AA - Annual Accounts 13 October 2000
363s - Annual Return 16 May 2000
AA - Annual Accounts 10 December 1999
363s - Annual Return 23 April 1999
287 - Change in situation or address of Registered Office 16 January 1998
288b - Notice of resignation of directors or secretaries 16 January 1998
288a - Notice of appointment of directors or secretaries 16 January 1998
288b - Notice of resignation of directors or secretaries 16 January 1998
288a - Notice of appointment of directors or secretaries 16 January 1998
NEWINC - New incorporation documents 13 January 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 June 2016 Outstanding

N/A

A registered charge 10 June 2016 Outstanding

N/A

A registered charge 18 February 2015 Outstanding

N/A

A registered charge 01 July 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.