This company is commonly known as The Nygren Group Limited. The company was founded 32 years ago and was given the registration number 02655822. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | THE NYGREN GROUP LIMITED |
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Company Number | : | 02655822 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 October 1991 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ | Secretary | 01 May 1999 | Active |
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ | Director | 05 June 1992 | Active |
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ | Director | 01 May 1999 | Active |
30 Hyde Park Gardens, London, W2 2ND | Secretary | 11 September 1997 | Active |
74 South Audley Street, London, W1Y 5FF | Secretary | 05 June 1992 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 October 1991 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 21 October 1991 | Active |
Mr Bertil Nygren | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1961 |
Nationality | : | Swedish |
Address | : | Lynton House, London, WC1H 9BQ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-01 | Accounts | Accounts with accounts type dormant. | Download |
2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-31 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-10 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-23 | Accounts | Accounts with accounts type dormant. | Download |
2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-29 | Accounts | Accounts with accounts type dormant. | Download |
2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-31 | Accounts | Accounts with accounts type dormant. | Download |
2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-27 | Accounts | Accounts with accounts type dormant. | Download |
2017-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-07 | Officers | Change person director company with change date. | Download |
2015-12-07 | Officers | Change person director company with change date. | Download |
2015-12-07 | Officers | Change person secretary company with change date. | Download |
2015-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-12-02 | Officers | Change person director company with change date. | Download |
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