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Nico Manufacturing Limited

02826971

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

109 Oxford Road, Clacton On Sea, Essex, CO15 3TJ
Incorporated 15/06/1993

Previously known as

Dailysurvey Limited · until 08/02/1994

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

25720
Manufacture of locks and hinges

Officers

Mr Jamieson Stewart Houlihan

director · Since 03/02/1994

MANAGER

IRISH · ENGLAND · Age 82

Also on 6 other boards

Mr Barnaby John Houlihan

director · Since 01/06/2023

GROUP MANAGING DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Bernard Houghton

director · Since 15/06/2023

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Mr Bernard Houghton

secretary · Since 03/09/2026

Also on 7 other boards

Jamieson Stewart Houlihan

director · Since 03/02/1994

Irish · England · Age 82

Barnaby John Houlihan

director · Since 01/06/2023

British · England · Age 44

Bernard Houghton

director · Since 15/06/2023

British · England · Age 58

Anthony John Mchugh

secretary · Since 01/04/2026

Anthony John Mchugh

director · Since 01/04/2026

British · England · Age 61

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/06/1993

Instant Companies Limited

corporate nominee director · Resigned 24/06/1993

Loviting Limited

corporate nominee director · Resigned 03/02/1994

Serjeants' Inn Nominees Limited

corporate nominee director · Resigned 03/02/1994

Sisec Limited

corporate nominee secretary · Resigned 24/02/1994

Nicholas Timothy Turner

director · Resigned 25/05/1994

William John Mcgrath

secretary · Resigned 21/03/1995

Kevin Glyn Wood

director · Resigned 17/07/1995

Kevin Glyn Wood

secretary · Resigned 17/07/1995

Alistair John Mckinley

secretary · Resigned 18/09/1995

Richard John Rawlinson

director · Resigned 31/12/2002

Peter Graham Thomas

secretary · Resigned 31/03/2009

Peter Graham Thomas

director · Resigned 31/03/2009

Martin David Johnson

director · Resigned 30/09/2011

Alistair John Mckinley

director · Resigned 15/06/2023

Steven Andrew Dalton

director · Resigned 01/09/2025

Gillian Hagger

secretary · Resigned 01/04/2026

Mrs Gillian Hagger

director · Resigned 01/06/2026

Gillian Hagger

director · Resigned 01/06/2026

Ian David Harrison

director · Resigned 01/07/2026

Mr Ian David Harrison

director · Resigned 01/07/2026

Mr Anthony John Mchugh

director · Resigned 03/09/2026

Mr Anthony John Mchugh

secretary · Resigned 03/09/2026

Persons with Significant Control

Jbs Industries Ltd

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Unit 11, Pennington Close, West Bromwich, B70 8BG

Reg: 02846167 · England & Wales Register · Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 05/03/2026Registered 24/03/2026
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 05/03/2026Registered 13/03/2026
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 05/03/2026Registered 13/03/2026
charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 01/09/2009Registered 02/09/2009
charge
satisfied

EURO SALES FINANCE PLC

Created 08/12/2000Registered 20/12/2000Satisfied 11/10/2024
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/12/1995Registered 13/12/1995
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/1994Registered 20/12/1994

Change History

officer appointedMCHUGH, Anthony John
2026-08-17
officer appointedHOUGHTON, Bernard
2026-08-17
officer appointedHOULIHAN, Barnaby John
2026-08-17
officer appointedHOULIHAN, Jamieson Stewart
2026-08-17
officer appointedMCHUGH, Anthony John
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1109 Oxford Road
2026-08-17

109 OXFORD ROAD

post townEssex
2026-08-17

ESSEX