NCT TRADING LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2FB

Company number 02488491
Status Active
Incorporation Date 3 April 1990
Company Type Private Limited Company
Address 30 EUSTON SQUARE, STEPHENSON WAY, LONDON, ENGLAND, NW1 2FB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Appointment of Mr Lee Michael Dennis Carpenter-Johnson as a director on 7 December 2016; Appointment of Ms Marsha Taylor-Daniel as a director on 7 December 2016; Termination of appointment of Ian Richard Bruce Potts as a director on 7 December 2016. The most likely internet sites of NCT TRADING LIMITED are www.ncttrading.co.uk, and www.nct-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Nct Trading Limited is a Private Limited Company. The company registration number is 02488491. Nct Trading Limited has been working since 03 April 1990. The present status of the company is Active. The registered address of Nct Trading Limited is 30 Euston Square Stephenson Way London England Nw1 2fb. . DOMINGUES, Rui is a Secretary of the company. CARPENTER-JOHNSON, Lee Michael Dennis is a Director of the company. SWIFT, Lois is a Director of the company. TAYLOR-DANIEL, Marsha is a Director of the company. Secretary BREARLEY, Peter James has been resigned. Secretary HUTCHINSON, Paul William has been resigned. Secretary LANGRIDGE, Rosemary Jane has been resigned. Secretary LOWE, Joseph has been resigned. Secretary PEGUM, Stephen James has been resigned. Secretary SPONG, Anne Paulette has been resigned. Secretary WALKER, Jane Elizabeth has been resigned. Secretary WORLLEDGE, Anne Teresa has been resigned. Director AITKEN, Jill Karen has been resigned. Director BARNARD, Alice Mary has been resigned. Director BARTLETT, Mavis Irene has been resigned. Director BARTLETT, Pamela Mary has been resigned. Director CHOTAI, Tarun Gokaldas has been resigned. Director DALGLEISH, Margaret Lilian has been resigned. Director ELLIS, Ruth Jane has been resigned. Director EVISON, Rufus Simon Tobias has been resigned. Director HALL, Greg John has been resigned. Director HUGHES, Margaret has been resigned. Director HUNT, Sarah Jayne has been resigned. Director HUNT, Sarah Jayne has been resigned. Director LIEN, Caroline has been resigned. Director MAJOR, Esme Louise has been resigned. Director MASON, Samantha Kerry has been resigned. Director MATUS, Bernadette Isabelle Rosanna has been resigned. Director MESROBIAN, Maral has been resigned. Director POPPLETON, Alexandrea Nicole has been resigned. Director POTTS, Ian Richard Bruce has been resigned. Director RADEVSKY, Alison Jane has been resigned. Director ROSS, Sarah Anne Elizabeth has been resigned. Director SCANLAN, Kathryn Anne has been resigned. Director TOMKINSON, Sara Francesca Cooper has been resigned. Director TUNLEY, Tanya Eleanor has been resigned. Director WALKER, Jane Elizabeth has been resigned. Director WORLLEDGE, Anne Teresa has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
DOMINGUES, Rui
Appointed Date: 28 June 2016

Director
CARPENTER-JOHNSON, Lee Michael Dennis
Appointed Date: 07 December 2016
49 years old

Director
SWIFT, Lois
Appointed Date: 28 May 2016
69 years old

Director
TAYLOR-DANIEL, Marsha
Appointed Date: 07 December 2016
49 years old

Resigned Directors

Secretary
BREARLEY, Peter James
Resigned: 23 October 1998
Appointed Date: 02 October 1997

Secretary
HUTCHINSON, Paul William
Resigned: 30 November 2010
Appointed Date: 26 November 2008

Secretary
LANGRIDGE, Rosemary Jane
Resigned: 02 October 1997
Appointed Date: 21 March 1995

Secretary
LOWE, Joseph
Resigned: 28 June 2016
Appointed Date: 25 April 2012

Secretary
PEGUM, Stephen James
Resigned: 24 March 1995
Appointed Date: 16 September 1992

Secretary
SPONG, Anne Paulette
Resigned: 15 August 2008
Appointed Date: 19 May 1999

Secretary
WALKER, Jane Elizabeth
Resigned: 19 May 1999
Appointed Date: 23 October 1998

Secretary
WORLLEDGE, Anne Teresa
Resigned: 30 June 1992

Director
AITKEN, Jill Karen
Resigned: 29 July 1997
69 years old

Director
BARNARD, Alice Mary
Resigned: 14 June 1994
76 years old

Director
BARTLETT, Mavis Irene
Resigned: 01 November 2003
Appointed Date: 26 June 1991
87 years old

Director
BARTLETT, Pamela Mary
Resigned: 20 March 1996
Appointed Date: 26 June 1991
72 years old

Director
CHOTAI, Tarun Gokaldas
Resigned: 06 September 2010
Appointed Date: 01 October 2009
62 years old

Director
DALGLEISH, Margaret Lilian
Resigned: 04 August 1992
73 years old

Director
ELLIS, Ruth Jane
Resigned: 20 March 1996
Appointed Date: 14 June 1994
61 years old

Director
EVISON, Rufus Simon Tobias
Resigned: 13 October 2015
Appointed Date: 27 September 2012
57 years old

Director
HALL, Greg John
Resigned: 08 October 2016
Appointed Date: 10 December 2014
54 years old

Director
HUGHES, Margaret
Resigned: 16 June 2001
Appointed Date: 19 May 1999
74 years old

Director
HUNT, Sarah Jayne
Resigned: 20 April 2012
Appointed Date: 06 December 2010
56 years old

Director
HUNT, Sarah Jayne
Resigned: 31 July 2007
Appointed Date: 25 July 2005
56 years old

Director
LIEN, Caroline
Resigned: 30 June 2016
Appointed Date: 28 August 2014
45 years old

Director
MAJOR, Esme Louise
Resigned: 14 May 2013
Appointed Date: 12 July 2006
55 years old

Director
MASON, Samantha Kerry
Resigned: 31 May 2016
Appointed Date: 09 October 2012
56 years old

Director
MATUS, Bernadette Isabelle Rosanna
Resigned: 04 February 2005
Appointed Date: 24 April 2002
70 years old

Director
MESROBIAN, Maral
Resigned: 08 October 2016
Appointed Date: 12 December 2013
51 years old

Director
POPPLETON, Alexandrea Nicole
Resigned: 13 November 2007
Appointed Date: 22 September 2004
60 years old

Director
POTTS, Ian Richard Bruce
Resigned: 07 December 2016
Appointed Date: 27 September 2012
62 years old

Director
RADEVSKY, Alison Jane
Resigned: 17 September 2008
Appointed Date: 22 September 2004
67 years old

Director
ROSS, Sarah Anne Elizabeth
Resigned: 10 May 2005
Appointed Date: 12 May 2004
60 years old

Director
SCANLAN, Kathryn Anne
Resigned: 05 April 2014
Appointed Date: 06 December 2010
54 years old

Director
TOMKINSON, Sara Francesca Cooper
Resigned: 12 June 2004
Appointed Date: 18 July 2001
60 years old

Director
TUNLEY, Tanya Eleanor
Resigned: 12 March 2014
Appointed Date: 18 July 2001
59 years old

Director
WALKER, Jane Elizabeth
Resigned: 20 September 2000
Appointed Date: 23 October 1998
65 years old

Director
WORLLEDGE, Anne Teresa
Resigned: 30 June 1992
74 years old

NCT TRADING LIMITED Events

15 Dec 2016
Appointment of Mr Lee Michael Dennis Carpenter-Johnson as a director on 7 December 2016
13 Dec 2016
Appointment of Ms Marsha Taylor-Daniel as a director on 7 December 2016
13 Dec 2016
Termination of appointment of Ian Richard Bruce Potts as a director on 7 December 2016
03 Nov 2016
Full accounts made up to 31 March 2016
25 Oct 2016
Termination of appointment of Maral Mesrobian as a director on 8 October 2016
...
... and 133 more events
21 Jun 1990
Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital

21 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Jun 1990
Company name changed aquamatch LIMITED\certificate issued on 07/06/90

29 May 1990
Registered office changed on 29/05/90 from: classic house 174-180 old street london EC1V 9BP

03 Apr 1990
Incorporation

NCT TRADING LIMITED Charges

21 May 2014
Charge code 0248 8491 0001
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: The National Childbirth Trust
Description: Contains floating charge…