General information

Name:

Nilem Trading Limited

Office Address:

692-694 Chigwell Road IG8 8AL Woodford Green

Number: 14182650

Incorporation date: 2022-06-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2022 signifies the launching of Nilem Trading Ltd, the company located at 692-694 Chigwell Road, in Woodford Green. This means it's been 2 years Nilem Trading has prospered in the United Kingdom, as it was created on Mon, 20th Jun 2022. The company's registration number is 14182650 and the area code is IG8 8AL. The company is recognized as Nilem Trading Ltd. However, it also was registered as Nilem Holdings up till it got changed two years ago. The enterprise's SIC code is 56101 and their NACE code stands for Licensed restaurants.

At present, there’s only one managing director in the company: Eman M. (since Thu, 14th Sep 2023). Since August 2022 Benjamin D., had fulfilled assigned duties for the business up until the resignation in September 2023. Additionally another director, including Hulya H. quit 2 years ago.

  • Previous company's names
  • Nilem Trading Ltd 2022-08-31
  • Nilem Holdings Ltd 2022-06-20

Company staff

Eman M.

Role: Director

Appointed: 14 September 2023

Latest update: 10 February 2024

People with significant control

Erman M.
Notified on 14 September 2023
Ceased on 20 February 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Benjamin D.
Notified on 30 August 2022
Ceased on 14 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hulya H.
Notified on 20 June 2022
Ceased on 30 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 20 March 2024
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022

Company filings

Filing category

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Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: February 20, 2024 (TM01)
filed on: 21st, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
1
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