NOCTUA LIMITED
DISS

Hellopages » Norfolk » Breckland » IP22 2JR

Company number 07549825
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address FEN FARM, LOW COMMON, SOUTH LOPHAM, DISS, ENGLAND, IP22 2JR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from Fen Farm Low Common South Lopham Norfolk IP22 4WJ to Fen Farm, Low Common South Lopham Diss IP22 2JR on 9 March 2017; Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NOCTUA LIMITED are www.noctua.co.uk, and www.noctua.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Eccles Road Rail Station is 6.2 miles; to Harling Road Rail Station is 6.5 miles; to Attleborough Rail Station is 9 miles; to Elmswell Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noctua Limited is a Private Limited Company. The company registration number is 07549825. Noctua Limited has been working since 03 March 2011. The present status of the company is Active. The registered address of Noctua Limited is Fen Farm Low Common South Lopham Diss England Ip22 2jr. . CHAPMAN, Keeley is a Secretary of the company. CHAPMAN, Oliver Balfour is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Secretary
CHAPMAN, Keeley
Appointed Date: 03 March 2011
Director
CHAPMAN, Oliver Balfour
Appointed Date: 03 March 2011
50 years old

Persons With Significant Control

Mr Oliver Chapman
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Keeley Chapman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOCTUA LIMITED Events

09 Mar 2017
Registered office address changed from Fen Farm Low Common South Lopham Norfolk IP22 4WJ to Fen Farm, Low Common South Lopham Diss IP22 2JR on 9 March 2017
08 Mar 2017
Confirmation statement made on 3 March 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2016
Particulars of variation of rights attached to shares
...
... and 6 more events
21 Oct 2013
Total exemption small company accounts made up to 31 March 2013
13 Mar 2013
Annual return made up to 3 March 2013 with full list of shareholders
29 Oct 2012
Total exemption small company accounts made up to 31 March 2012
18 Apr 2012
Annual return made up to 3 March 2012 with full list of shareholders
03 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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