NABCO UK LIMITED

Overview

Company Name	NABCO UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03846816
Jurisdiction	England/Wales
Date of Creation	Sep 23, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NABCO UK LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is NABCO UK LIMITED located?

Registered Office Address	15 Firs Road, Firs Road Gatley SK8 4JT Cheadle England
Undeliverable Registered Office Address	No

What were the previous names of NABCO UK LIMITED?

Previous Company Names
Company Name	From	Until
EPOCH SERVICES LIMITED	Sep 23, 1999	Sep 23, 1999

What are the latest accounts for NABCO UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NABCO UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2025
Next Confirmation Statement Due	Nov 22, 2025
Next Confirmation Statement Made Up To	Nov 08, 2024
Overdue	No

What are the latest filings for NABCO UK LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

Dec 20, 2023	Micro company accounts made up to Mar 31, 2023	2 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Micro company accounts made up to Mar 31, 2022	2 pages	AA

Nov 27, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Nov 08, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Oct 23, 2021	Registered office address changed from , 60 Beresford Road, Manchester, M13 0QT, England to 15 Firs Road, Firs Road Gatley Cheadle SK8 4JT on Oct 23, 2021	1 pages	AD01

Oct 23, 2021	Confirmation statement made on Aug 21, 2021 with no updates	3 pages	CS01

Jun 13, 2021	Micro company accounts made up to Mar 31, 2021	10 pages	AA

Oct 24, 2020	Confirmation statement made on Aug 21, 2020 with no updates	3 pages	CS01

Aug 07, 2020	Micro company accounts made up to Mar 31, 2020	10 pages	AA

Jan 06, 2020	Micro company accounts made up to Mar 31, 2019	9 pages	AA

Oct 01, 2019	Confirmation statement made on Aug 21, 2019 with no updates	3 pages	CS01

Jan 11, 2019	Satisfaction of charge 2 in full	4 pages	MR04

Nov 09, 2018	Confirmation statement made on Aug 21, 2018 with no updates	3 pages	CS01

Nov 07, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 06, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 05, 2018	Micro company accounts made up to Mar 31, 2018	8 pages	AA

Jan 01, 2018	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Aug 21, 2017	Confirmation statement made on Aug 21, 2017 with updates	3 pages	CS01

Aug 19, 2017	Change of details for Mr. Malik Mohammad Azeem Hanif as a person with significant control on Aug 18, 2017	2 pages	PSC04

Aug 19, 2017	Cessation of Naseem Hanif as a person with significant control on Aug 18, 2017	1 pages	PSC07

Aug 18, 2017	Cessation of Mohammed Hanif as a person with significant control on Aug 18, 2017	1 pages	PSC07

Aug 18, 2017	Cessation of Amna Aftab as a person with significant control on Aug 18, 2017	1 pages	PSC07

View All Filings

Who are the officers of NABCO UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YONGO, Habakkuk Terna Agabi, Dr. Kingsway Burnage M19 2LL Manchester 65 Lancashire England	Jan 23, 2017		Secretary	Kingsway Burnage M19 2LL Manchester 65 Lancashire England					223428810001
HANIF, Malik Mohammad Azeem, Mr. Beresford Road M13 0QT Manchester 60 England	May 22, 2016		Director	Beresford Road M13 0QT Manchester 60 England	England	British	1986-6	Chartered Engineer	208381590001
AFTAB, Amna Beresford Road M13 0QT Manchester 60 England	May 22, 2016	Jan 23, 2017	Secretary	Beresford Road M13 0QT Manchester 60 England					208381600001
HAMEED, Iffat 190 Lightbowne Road Moston M40 5EE Manchester	Sep 11, 2003	May 22, 2016	Secretary	190 Lightbowne Road Moston M40 5EE Manchester		British		Company Secretary	92483120002
BLACKFRIAR SECRETARIES LIMITED 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon	Sep 23, 1999	Nov 15, 1999	Nominee Secretary	44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon					900011530001
EDEN ASSOCIATES Charter Street Mission House 142 Dantzic Street M4 4DN Manchester Lancashire	Nov 15, 1999	Sep 11, 2003	Secretary	Charter Street Mission House 142 Dantzic Street M4 4DN Manchester Lancashire					67472000001
HAMEED, Mohammad 190 Lightbowne Road Moston M40 5EE Manchester	Nov 15, 1999	May 22, 2016	Director	190 Lightbowne Road Moston M40 5EE Manchester	United Kingdom	British	1970-11	Company Director	67471890002
HANIF, Mohammed, Mr. Beresford Road M13 0QT Manchester 60 England	Jan 23, 2017	Feb 22, 2017	Director	Beresford Road M13 0QT Manchester 60 England	England	British	1964-1	Company Director	221496050001
HANIF, Naseem Beresford Road M13 0QT Manchester 60 Baresford Road England	Jan 22, 2017	Feb 22, 2017	Director	Beresford Road M13 0QT Manchester 60 Baresford Road England	England	British	1967-11	House Wife	221496080001
BLACKFRIAR DIRECTORS LIMITED 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon	Sep 23, 1999	Nov 15, 1999	Nominee Director	44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon					900011520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NABCO UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Mohammed Hanif Beresford Road Longsight M13 0QT Manchester 60 Baresford Road, Longsight, Manchester Lancashire England	Apr 06, 2016	Beresford Road Longsight M13 0QT Manchester 60 Baresford Road, Longsight, Manchester Lancashire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Naseem Hanif 60 Beresford Road Longsight M13 0QT Manchester 60 Baresford Road, Longsight, Manchester Lancashire England	Apr 06, 2016	60 Beresford Road Longsight M13 0QT Manchester 60 Baresford Road, Longsight, Manchester Lancashire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs. Amna Aftab 60 Beresford Road M13 0QT Manchester 60 Baresford Road, Longsight, Manchester Lancashire England	Apr 06, 2016	60 Beresford Road M13 0QT Manchester 60 Baresford Road, Longsight, Manchester Lancashire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr. Malik Mohammad Azeem Hanif 60 Baresford Road, Longsight Longsight M13 0QT Manchester 60 Baresford Road, Longsight Lancashire England	Apr 06, 2016	60 Baresford Road, Longsight Longsight M13 0QT Manchester 60 Baresford Road, Longsight Lancashire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0