NATIVE AMERICAN LIMITED
LEICESTER FOREST EAST

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Company number 05317136
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address 68 RUSHMERE WALK, LEICESTER FOREST EAST, LEICESTERSHIRE, ENGLAND, LE3 3PD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 68 Rushmere Walk Leicester Forest East Leicester Forest East Leicestershire LE3 3PD to 68 Rushmere Walk Leicester Forest East Leicestershire LE3 3PD on 23 May 2016. The most likely internet sites of NATIVE AMERICAN LIMITED are www.nativeamerican.co.uk, and www.native-american.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Native American Limited is a Private Limited Company. The company registration number is 05317136. Native American Limited has been working since 20 December 2004. The present status of the company is Active. The registered address of Native American Limited is 68 Rushmere Walk Leicester Forest East Leicestershire England Le3 3pd. . JORDAN, Michael Thomas is a Secretary of the company. JORDAN, Jeanette is a Director of the company. JORDAN, Thomas Derek is a Director of the company. Secretary BAVISHI, Bijal has been resigned. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JORDAN, Michael Thomas
Appointed Date: 01 August 2007
Director
JORDAN, Jeanette
Appointed Date: 13 May 2015
70 years old
Director
JORDAN, Thomas Derek
Appointed Date: 20 December 2004
70 years old

Resigned Directors

Secretary
BAVISHI, Bijal
Resigned: 24 January 2005
Appointed Date: 20 December 2004
Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 24 January 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004

Persons With Significant Control

Mr Thomas Derek Jordan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NATIVE AMERICAN LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Registered office address changed from 68 Rushmere Walk Leicester Forest East Leicester Forest East Leicestershire LE3 3PD to 68 Rushmere Walk Leicester Forest East Leicestershire LE3 3PD on 23 May 2016
04 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
07 Feb 2005
Secretary resigned
07 Feb 2005
New secretary appointed
31 Jan 2005
Secretary resigned
20 Dec 2004
Secretary resigned
20 Dec 2004
Incorporation

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