H.E. NIBLETT LIMITED - COVENTRY
Overview
H.E. NIBLETT LIMITED is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
H.E. NIBLETT LIMITED was incorporated 65 years ago on 05/02/1959 and has the registered number: 00620422. The accounts status is DORMANT.
H.E. NIBLETT LIMITED was incorporated 65 years ago on 05/02/1959 and has the registered number: 00620422. The accounts status is DORMANT.
H.E. NIBLETT LIMITED - COVENTRY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2016 |
Registered Office
SAPPHIRE COURT
COVENTRY
CV2 2TX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS WENDY MARGARET HALL | Jun 1970 | British | Director | 2014-01-01 | CURRENT |
| HANNS MARTIN LIPP | Oct 1976 | German | Director | 2016-12-21 | CURRENT |
| MRS NICHOLA LOUISE LEGG | Secretary | 2012-07-25 | CURRENT | ||
| BRIAN HILTON ROTHERY | Dec 1932 | British | Director | 1991-04-30 UNTIL 1992-12-16 | RESIGNED |
| MR GERHARD VIKTOR MISCHKE | Jan 1959 | Germany | Director | 1999-01-01 UNTIL 2000-08-31 | RESIGNED |
| MR GRAHAM ANTHONY KERSHAW | Dec 1952 | British | Director | 1997-01-31 UNTIL 2002-03-31 | RESIGNED |
| MICHAEL EVELYN MAJOR | Jul 1948 | British | Director | 1995-06-03 UNTIL 1995-10-16 | RESIGNED |
| DIANE MORDE | Feb 1942 | British | Secretary | 1991-04-03 UNTIL 1991-04-30 | RESIGNED |
| FRANCIS JOSEPH MURPHY | Jan 1933 | Secretary | 1995-10-16 UNTIL 1997-01-31 | RESIGNED | |
| BRIAN STEWART | Aug 1952 | British | Secretary | 1991-04-30 UNTIL 1995-10-16 | RESIGNED |
| JANET RUTH HEATON | British | Secretary | 2002-04-02 UNTIL 2007-02-05 | RESIGNED | |
| MR PETER SMERDON | Oct 1950 | British | Secretary | 2000-12-31 UNTIL 2002-04-02 | RESIGNED |
| JOHN RICHARD BRIDGE DAVIES | British | Secretary | 1997-01-31 UNTIL 2000-12-31 | RESIGNED | |
| JENNIFER ANNE BRIERLEY | British | Secretary | 2007-02-05 UNTIL 2012-07-25 | RESIGNED | |
| MR WILLIAM SHEPHERD | Jun 1965 | British | Director | 2011-08-01 UNTIL 2013-12-31 | RESIGNED |
| MR PETER SMERDON | Oct 1950 | British | Director | 2002-03-28 UNTIL 2011-08-01 | RESIGNED |
| STEFAN MARIO MEISTER | Oct 1965 | Swiss | Director | 1995-10-16 UNTIL 1999-01-01 | RESIGNED |
| ALLAN CAMERON ORME | Jan 1946 | British | Director | RESIGNED | |
| MR ANDREW JOHN WILLETTS | Jun 1963 | British | Director | 2007-04-01 UNTIL 2012-09-03 | RESIGNED |
| MR DAVID LESLIE TAYLOR | Oct 1940 | British | Director | 1995-10-16 UNTIL 1997-09-24 | RESIGNED |
| DIANE MORDE | Feb 1942 | British | Director | 1991-04-03 UNTIL 1991-04-30 | RESIGNED |
| DAVID FREDERICK WICKS | Nov 1944 | British | Director | 1991-04-30 UNTIL 1994-02-28 | RESIGNED |
| MR RONALD CHARLES, HAROLD VIZARD | Jan 1946 | British | Director | 1997-09-16 UNTIL 2002-09-30 | RESIGNED |
| BRIAN STEWART | Aug 1952 | British | Director | 1991-04-30 UNTIL 1995-10-16 | RESIGNED |
| JOHN HOOD | Nov 1952 | British | Director | 2002-09-30 UNTIL 2007-03-31 | RESIGNED |
| MR THORSTEN BEER | Jun 1971 | German | Director | 2012-09-03 UNTIL 2016-12-21 | RESIGNED |
| PHILIP NICHOLAS ENGLAND | Mar 1958 | British | Director | 1995-06-03 UNTIL 1995-10-16 | RESIGNED |
| GARY GREENHALGH | Mar 1937 | British | Director | 1995-10-16 UNTIL 1997-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aah Retail Pharmacy Limited | 2016-04-06 | Coventry | Ownership of shares 75 to 100 percent as firm |