Active
Company Information for NAILS INC LIMITED
19-23 GROSVENOR HILL, 3RD FLOOR, LONDON, W1K 3QD,
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Company Registration Number
03756035
Private Limited Company
Active |
Company Name | |
---|---|
NAILS INC LIMITED | |
Legal Registered Office | |
19-23 GROSVENOR HILL 3RD FLOOR LONDON W1K 3QD Other companies in W1F | |
Company Number | 03756035 | |
---|---|---|
Company ID Number | 03756035 | |
Date formed | 1999-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 09:01:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NAILS INC USA | Delaware | Unknown | ||
NAILS INC | California | Unknown | ||
NAILS INC | North Carolina | Unknown | ||
Nails Inc | Maryland | Unknown | ||
NAILS INC | Arkansas | Unknown | ||
NAILS INCLINE. | Singapore | Dissolved | Company formed on the 2008-09-13 | |
NAILS INCORPORATED | Michigan | UNKNOWN | ||
NAILS INCORPORATED | Michigan | UNKNOWN | ||
NAILS INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
IAN PHILIP CALLAN |
||
THEA GREEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PHILIP GREEN |
Director | ||
BOODLE HATFIELD SECRETARIAL LIMITED |
Company Secretary | ||
THEA GREEN |
Company Secretary | ||
MARIE THERESE CARNEY |
Company Secretary | ||
MARIE THERESE CARNEY |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARABUILD SOLUTIONS LIMITED | Director | 2016-05-18 | CURRENT | 2016-01-28 | Active | |
CNBM STEEL STRUCTURES LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2016-05-17 | |
CNBM STEEL STRUCTURE ENGINEERING CO LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2016-05-17 | |
PARABUILD SYSTEMS LTD | Director | 2013-03-26 | CURRENT | 2012-11-07 | Active - Proposal to Strike off | |
10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED | Director | 2012-02-09 | CURRENT | 2010-07-02 | Active | |
AIM SUSTAINABLE BUILDINGS LTD | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
PARABUILD LTD | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
THE WINNING SPOT LTD | Director | 2011-02-08 | CURRENT | 2011-02-08 | Active - Proposal to Strike off | |
ONLY A PONY.COM. LTD. | Director | 2000-09-21 | CURRENT | 2000-09-21 | Active - Proposal to Strike off | |
WESTWAY PRODUCTIONS LIMITED | Director | 1996-06-07 | CURRENT | 1995-06-23 | Active | |
PERFECTION GUARANTEED LIMITED | Director | 1995-08-22 | CURRENT | 1995-07-07 | Active | |
GIFNI LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
NATCH LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF IAN PHILIP CALLAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF THEA GREEN AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR BART JOHAN DEBIE | ||
Notification of a person with significant control statement | ||
Director's details changed for Justin Robert Martini on 2024-02-01 | ||
APPOINTMENT TERMINATED, DIRECTOR IAN PHILIP CALLAN | ||
APPOINTMENT TERMINATED, DIRECTOR THEA GREEN | ||
DIRECTOR APPOINTED JUSTIN ROBERT MARTINI | ||
DIRECTOR APPOINTED MR. WILLIAM BEDFORD GEORGE | ||
CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES | ||
PSC04 | Change of details for Mr Ian Callan as a person with significant control on 2022-10-26 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
PSC04 | Change of details for Mr Ian Callan as a person with significant control on 2021-11-08 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEA GREEN | |
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2021-10-20 GBP 7,207.9 | ||
SH06 | Cancellation of shares. Statement of capital on 2021-10-20 GBP 7,207.9 | |
SH03 | Purchase of own shares | |
Resolutions passed:<ul><li>Resolution Purchase agreement 20/10/2021</ul> | ||
Resolutions passed:<ul><li>Resolution Purchase agreement 20/10/2021<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
RES13 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2021-10-20 GBP 7,207.90 | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 08/11/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 20/10/21 STATEMENT OF CAPITAL GBP 9344.1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 9343.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 9343.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 9343.1 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 9343.1 | |
SH06 | Cancellation of shares. Statement of capital on 2015-11-09 GBP 9,343.10 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/15 FROM 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 9353.1 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILIP GREEN | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 9353.1 | |
AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MICHAEL PHILIP GREEN | |
AR01 | 21/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/13 FROM 101 Wigmore Street London W1U 1QU United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 21/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BOODLE HATFIELD SECRETARIAL LIMITED | |
SH06 | Cancellation of shares. Statement of capital on 2012-01-13 GBP 9,353.10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 21/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 65 DUKE STREET LONDON W1K 5AJ | |
AR01 | 21/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP CALLAN / 19/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THEA GREEN / 19/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 06/02/07--------- £ SI 1@.1 £ IC 9352/9352 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 03/08/06--------- £ SI 10683@.1=1068 £ IC 8284/9352 | |
363a | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
88(2)R | AD 07/07/03--------- £ SI 16193@.1=1619 £ IC 6664/8283 | |
88(2)R | AD 07/07/03--------- £ SI 11431@.1=1143 £ IC 5521/6664 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 30/06/02 | |
363s | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | |
RES04 | £ NC 2000/12000 08/04/ | |
123 | NC INC ALREADY ADJUSTED 08/04/02 | |
RES13 | ADOPT NAILS INC MANAGEM 08/04/02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
RENT DEPOSIT DEED | Outstanding | CURATORE S.A | |
RENT DEPOSIT DEED | Outstanding | BLENPARK PROPERTIES LIMITED | |
RENT DEPOSIT DEED | Outstanding | CABOT PLACE LIMITED | |
RENT DEPOSIT DEED | Outstanding | WESTBURY INVESTMENT COMPANY LIMITED | |
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON |
The top companies supplying to UK government with the same SIC code (46750 - Wholesale of chemical products) as NAILS INC LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |