Company number 08262915
Status Active
Incorporation Date 22 October 2012
Company Type Private Limited Company
Address THECODECOMPANY LIMITED, RIFT HOUSE UPPER PEMBERTON, KENNINGTON, ASHFORD, KENT, ENGLAND, TN25 4AZ
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Rift House Upper Pemberton Kennington Ashford Kent TN25 4AZ England to C/O Thecodecompany Limited Rift House Upper Pemberton Kennington Ashford Kent TN25 4AZ on 9 March 2016. The most likely internet sites of THECODECOMPANY LIMITED are www.thecodecompany.co.uk, and www.thecodecompany.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Wye Rail Station is 2.7 miles; to Charing (Kent) Rail Station is 4.3 miles; to Chartham Rail Station is 8.7 miles; to Faversham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thecodecompany Limited is a Private Limited Company.
The company registration number is 08262915. Thecodecompany Limited has been working since 22 October 2012.
The present status of the company is Active. The registered address of Thecodecompany Limited is Thecodecompany Limited Rift House Upper Pemberton Kennington Ashford Kent England Tn25 4az. . LUDLOW, James is a Director of the company. Director HAFFENDEN, Neil James has been resigned. The company operates in "Distilling, rectifying and blending of spirits".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Ludlow
Notified on: 22 October 2016
40 years old
Nature of control: Ownership of shares – 75% or more
THECODECOMPANY LIMITED Events
31 Oct 2016
Confirmation statement made on 22 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Registered office address changed from Rift House Upper Pemberton Kennington Ashford Kent TN25 4AZ England to C/O Thecodecompany Limited Rift House Upper Pemberton Kennington Ashford Kent TN25 4AZ on 9 March 2016
09 Mar 2016
Registered office address changed from 99 Canterbury Road Whitstable Kent CT5 4HG to C/O Thecodecompany Limited Rift House Upper Pemberton Kennington Ashford Kent TN25 4AZ on 9 March 2016
19 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
...
... and 14 more events
28 Mar 2013
Statement of capital following an allotment of shares on 6 March 2013
27 Feb 2013
Registered office address changed from 3 Railway Terrace Westerham TN16 1BY England on 27 February 2013
27 Feb 2013
Company name changed nuclear jam LIMITED\certificate issued on 27/02/13
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RES15 ‐
Change company name resolution on 2013-02-26
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NM01 ‐
Change of name by resolution
26 Feb 2013
Appointment of Mr Neil James Haffenden as a director
22 Oct 2012
Incorporation