NAFICI ENVIRONMENTAL RESEARCH LIMITED
Overview
| Company Name | NAFICI ENVIRONMENTAL RESEARCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06551088 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NAFICI ENVIRONMENTAL RESEARCH LIMITED?
- Manufacture of pulp (17110) / Manufacturing
Where is NAFICI ENVIRONMENTAL RESEARCH LIMITED located?
| Registered Office Address | Tetherstones Stables Hammerpond Road RH13 6PE Horsham West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NAFICI ENVIRONMENTAL RESEARCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| NAFICI ENVIRONMENTAL RESEARCH (NER) LTD | Jul 25, 2012 | Jul 25, 2012 |
| NATURAL BOUNDING BOARD (N.B.B) LTD | Feb 15, 2010 | Feb 15, 2010 |
| NATURAL BOUNDIN BOARDS (N.B.B) LTD | Apr 01, 2008 | Apr 01, 2008 |
What are the latest accounts for NAFICI ENVIRONMENTAL RESEARCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NAFICI ENVIRONMENTAL RESEARCH LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2024 |
| Overdue | No |
What are the latest filings for NAFICI ENVIRONMENTAL RESEARCH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 065510880002, created on Nov 13, 2024 | 30 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||
Registration of charge 065510880001, created on Apr 27, 2023 | 31 pages | MR01 | ||||||||||||||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Giles Redpath on Mar 17, 2023 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Apr 02, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Change of details for Nafici Group Limited as a person with significant control on Feb 18, 2022 | 2 pages | PSC05 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 18, 2022
| 3 pages | SH01 | ||||||||||||||
Notification of Hive Energy Limited as a person with significant control on Feb 18, 2022 | 2 pages | PSC02 | ||||||||||||||
Change of details for Nafici Group Limited as a person with significant control on Feb 18, 2022 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Giles Redpath as a director on Feb 18, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Geoffrey Roy Rampton as a director on Feb 17, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Shahriar Nafici as a director on Feb 18, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alan John Edmonds as a director on Feb 18, 2022 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Alan John Edmonds on Feb 01, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Geoffrey Roy Rampton on Nov 29, 2021 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Apr 02, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2021
| 3 pages | SH01 | ||||||||||||||
Who are the officers of NAFICI ENVIRONMENTAL RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIREMADI-NAFICI, Florence Leila | Secretary | Hammerpond Road RH13 6PE Horsham Tetherstones Stables West Sussex United Kingdom | Other | 130180560004 | ||||||
| MIREMADI-NAFICI, Florence Leila | Director | Hammerpond Road Plummers Plain RH13 6PE Horsham Tetherstones Stables West Sussex United Kingdom | England | French | Executive Director | 178863220004 | ||||
| REDPATH, Timothy Giles | Director | Woodington Road East Wellow SO51 6DQ Romsey Woodington House England | England | British | Director | 97911180002 | ||||
| TEMPLE SECRETARIES LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London | 129183080001 | |||||||
| EDMONDS, Alan John | Director | Chanctonbury Close Washington RH20 4AR Pulborough Wayside England | England | British | Management Consultant | 131820590002 | ||||
| NAFICI, Shahriar | Director | Hammerpond Road Plummers Plain RH13 6PE Horsham Tetherstones Stables West Sussex United Kingdom | United Kingdom | British | Director | 130180330004 | ||||
| RAMPTON, Geoffrey Roy | Director | One Park Drive E14 9GG London 805 United Kingdom | England | British | Management Consultant | 12413300008 | ||||
| COMPANY DIRECTORS LIMITED | Director | 788-790 Finchley Road NW11 7TJ London | 129183090001 |
Who are the persons with significant control of NAFICI ENVIRONMENTAL RESEARCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hive Energy Limited | Feb 18, 2022 | Woodington Road East Wellow SO51 6DQ Romsey Woodington House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nafici Group Limited | Aug 01, 2019 | Hammerpond Road Plummers Plain RH13 6PE Horsham Tetherstones Stables England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Florence Leila Miremadi-Nafici | Apr 01, 2017 | Hammerpond Road RH13 6PE Horsham Tetherstones Stables West Sussex United Kingdom | Yes | ||||||||||
Nationality: French Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shahriar Nafici | Apr 01, 2017 | Hammerpond Road RH13 6PE Horsham Tetherstones Stables West Sussex United Kingdom | Yes | ||||||||||
Nationality: Iranian Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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