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NIAL FINANCE LIMITED - Nial Finance Limited, Woolsington, Newcastle Upon Tyne, NE13 8BZ, United Kingdom
Company Information
- Company registration number
- 05958924
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nial Finance Limited
- Woolsington
- Newcastle Upon Tyne
- NE13 8BZ Nial Finance Limited, Woolsington, Newcastle Upon Tyne, NE13 8BZ UK
Management
- Managing Directors
- FORBES, Nicholas Iain
- HENIG, Simon Antony, Councillor
- HUNT, Mark Allan
- JONES, Nicholas Vaughan
- KNIGHT, Richard Andrew
- REES, David Rocyn
- FERGUSON, Graeme Peter
- Company secretaries
- HUNT, Mark Allan
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-06
- Age Of Company 2006-10-06 17 years
- SIC/NACE
- 52230
Ownership
- Beneficial Owners
- Nial Holdings Limited
- Site Uk Spv Limited
- Newcastle Airport Local Authority Holding Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138001QCB7EKRE5C494
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-10-06
- Annual Return
- Due Date: 2021-10-20
- Last Date: 2020-10-06
✓
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NIAL FINANCE LIMITED Company Description
- NIAL FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05958924. Its current trading status is "live". It was registered 2006-10-06. It has declared SIC or NACE codes as "52230". It has 7 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-06.It can be contacted at Nial Finance Limited .
Get NIAL FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nial Finance Limited - Nial Finance Limited, Woolsington, Newcastle Upon Tyne, NE13 8BZ, United Kingdom
- 2006-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05958924#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05958924#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05958924#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-01-28) - CH01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-31) - AA
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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confirmation-statement-with-no-updates (2020-11-17) - CS01
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-27) - AA
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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confirmation-statement-with-no-updates (2019-10-17) - CS01
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keyboard_arrow_right 2018
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auditors-resignation-limited-company (2018-11-05) - AA03
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confirmation-statement-with-no-updates (2018-10-17) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
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change-person-director-company-with-change-date (2018-09-21) - CH01
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mortgage-satisfy-charge-full (2018-04-30) - MR04
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-28) - AP01
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accounts-with-accounts-type-full (2017-09-27) - AA
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termination-secretary-company-with-name-termination-date (2017-10-13) - TM02
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
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termination-director-company-with-name-termination-date (2017-11-28) - TM01
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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appoint-person-secretary-company-with-name-date (2017-10-13) - AP03
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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statement-of-companys-objects (2016-06-27) - CC04
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confirmation-statement-with-updates (2016-10-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-03) - MR01
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accounts-with-accounts-type-full (2016-09-30) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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appoint-person-secretary-company-with-name-date (2015-06-25) - AP03
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termination-secretary-company-with-name-termination-date (2015-06-24) - TM02
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termination-director-company-with-name-termination-date (2015-06-24) - TM01
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
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accounts-with-accounts-type-full (2015-05-29) - AA
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appoint-person-director-company-with-name-date (2015-03-06) - AP01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-30) - CH01
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termination-director-company-with-name-termination-date (2014-07-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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accounts-with-accounts-type-full (2014-07-21) - AA
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keyboard_arrow_right 2013
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resolution (2013-05-09) - RESOLUTIONS
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resolution (2013-01-08) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-02-12) - AP01
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termination-director-company-with-name (2013-02-12) - TM01
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capital-allotment-shares (2013-05-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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legacy (2013-05-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-05-09) - SH19
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legacy (2013-05-09) - SH20
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accounts-with-accounts-type-full (2013-07-04) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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legacy (2012-11-13) - MG01
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termination-director-company-with-name (2012-12-21) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-09) - AA
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change-person-director-company-with-change-date (2011-09-19) - CH01
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change-person-secretary-company-with-change-date (2011-09-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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legacy (2009-01-29) - 288b
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legacy (2009-01-29) - 288a
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accounts-with-accounts-type-full (2009-03-25) - AA
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legacy (2008-01-10) - 288c
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legacy (2007-01-18) - 88(2)R
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legacy (2007-01-05) - 288b
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memorandum-articles (2007-01-18) - MEM/ARTS
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legacy (2007-01-18) - 123
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statement-of-affairs (2007-01-18) - SA
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legacy (2007-02-16) - 288a
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legacy (2007-02-03) - 288b
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legacy (2007-03-13) - 288a
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legacy (2007-03-19) - 288a
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legacy (2007-04-13) - 288a
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legacy (2007-04-30) - 288b
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legacy (2007-05-16) - 288b
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legacy (2007-10-24) - 363a
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legacy (2007-01-19) - 288a
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keyboard_arrow_right 2006
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legacy (2006-10-31) - 288a
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memorandum-articles (2006-10-31) - MEM/ARTS
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legacy (2006-11-09) - 225
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legacy (2006-11-20) - 288a
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legacy (2006-12-22) - 395
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incorporation-company (2006-10-06) - NEWINC
