NCC SOUTH EAST LIMITED
LONDON

Hellopages » Greater London » Bromley » SE20 7BJ

Company number 04518638
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address 42 STATION ROAD, PENGE, LONDON, SE20 7BJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2 . The most likely internet sites of NCC SOUTH EAST LIMITED are www.nccsoutheast.co.uk, and www.ncc-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Balham Rail Station is 4.5 miles; to Bickley Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.6 miles; to Barbican Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ncc South East Limited is a Private Limited Company. The company registration number is 04518638. Ncc South East Limited has been working since 23 August 2002. The present status of the company is Active. The registered address of Ncc South East Limited is 42 Station Road Penge London Se20 7bj. . CORNES, Micheala is a Secretary of the company. CORNES, Neil is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
CORNES, Micheala
Appointed Date: 23 August 2002
Director
CORNES, Neil
Appointed Date: 23 August 2002
59 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002

Persons With Significant Control

Mr Neil Cornes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mrs Micheala Cornes
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

NCC SOUTH EAST LIMITED Events

25 Aug 2016
Confirmation statement made on 23 August 2016 with updates
08 Jun 2016
Total exemption full accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
26 Aug 2015
Registered office address changed from 42 Station Road Penge London SE20 7BU to 42 Station Road Penge London SE20 7BJ on 26 August 2015
08 Jun 2015
Total exemption full accounts made up to 31 August 2014
...
... and 33 more events
25 Nov 2002
Registered office changed on 25/11/02 from: 42 station road, penge, london SE20 6BJ
05 Sep 2002
Director resigned
05 Sep 2002
Secretary resigned
05 Sep 2002
Registered office changed on 05/09/02 from: the studio, st nicholas close, elstree, herts, WD6 3EW
23 Aug 2002
Incorporation

NCC SOUTH EAST LIMITED Charges

21 March 2003
Debenture
Delivered: 25 March 2003
Status: Satisfied on 31 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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