NARTELLO LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 0RD

Company number 02894071
Status Active
Incorporation Date 2 February 1994
Company Type Private Limited Company
Address 18 MEADOWSWEET DRIVE, ST. MELLONS, CARDIFF, SOUTH GLAMORGAN, CF3 0RD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of NARTELLO LIMITED are www.nartello.co.uk, and www.nartello.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Nartello Limited is a Private Limited Company. The company registration number is 02894071. Nartello Limited has been working since 02 February 1994. The present status of the company is Active. The registered address of Nartello Limited is 18 Meadowsweet Drive St Mellons Cardiff South Glamorgan Cf3 0rd. . LOCK, Herbert Martin is a Director of the company. Secretary HOCKING, Richard Charles Kenneth has been resigned. Secretary SAVAGE, Denise Helene has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director PEARCE, Albert Henry has been resigned. Director PRESTON, Henry Stuart has been resigned. Director SAVAGE, Denise Helene has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
LOCK, Herbert Martin
Appointed Date: 24 May 2005
81 years old

Resigned Directors

Secretary
HOCKING, Richard Charles Kenneth
Resigned: 25 May 2005
Appointed Date: 10 February 1994
Secretary
SAVAGE, Denise Helene
Resigned: 31 December 2008
Appointed Date: 01 June 2005
Nominee Secretary
THOMAS, Howard
Resigned: 10 February 1994
Appointed Date: 02 February 1994
Director
PEARCE, Albert Henry
Resigned: 23 January 2002
Appointed Date: 17 April 1998
89 years old
Director
PRESTON, Henry Stuart
Resigned: 25 May 2005
Appointed Date: 10 February 1994
76 years old
Director
SAVAGE, Denise Helene
Resigned: 31 December 2008
Appointed Date: 01 June 2005
77 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 10 February 1994
Appointed Date: 02 February 1994
63 years old

Persons With Significant Control

Mr Herbert Martin Lock
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NARTELLO LIMITED Events

14 Feb 2017
Confirmation statement made on 2 February 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 29 February 2016
12 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
08 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 2
...
... and 54 more events
14 Jun 1995
Return made up to 02/02/95; full list of members
26 Feb 1994
New secretary appointed;director resigned
26 Feb 1994
Director resigned;new director appointed
26 Feb 1994
Registered office changed on 26/02/94 from: 16 st john street, london, EC1M 4AY
02 Feb 1994
Incorporation

NARTELLO LIMITED Charges

23 October 2006
Debenture
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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