NON-EXECUTIVE ORGANISATION LIMITED
CHALFONT ST. GILES

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Company number 04363668
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address FIVE DIAMONDS, NIGHTINGALES LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4SN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of NON-EXECUTIVE ORGANISATION LIMITED are www.nonexecutiveorganisation.co.uk, and www.non-executive-organisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Non Executive Organisation Limited is a Private Limited Company. The company registration number is 04363668. Non Executive Organisation Limited has been working since 30 January 2002. The present status of the company is Active. The registered address of Non Executive Organisation Limited is Five Diamonds Nightingales Lane Chalfont St Giles Buckinghamshire Hp8 4sn. . HANNAH, Richard Ian is a Secretary of the company. HANNAH, Louise Jane is a Director of the company. HANNAH, Richard Ian is a Director of the company. WOBER, Jonathan Samuel is a Director of the company. Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HANNAH, Richard Ian
Appointed Date: 30 January 2002
Director
HANNAH, Louise Jane
Appointed Date: 30 January 2002
67 years old
Director
HANNAH, Richard Ian
Appointed Date: 30 January 2002
68 years old
Director
WOBER, Jonathan Samuel
Appointed Date: 19 June 2003
59 years old

Resigned Directors

Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 30 January 2002
Appointed Date: 30 January 2002
Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 30 January 2002
Appointed Date: 30 January 2002
32 years old

Persons With Significant Control

Mr Richard Ian Hannah
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Jane Hannah
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NON-EXECUTIVE ORGANISATION LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
19 Sep 2016
Accounts for a dormant company made up to 30 June 2016
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
02 Sep 2015
Accounts for a dormant company made up to 30 June 2015
05 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
...
... and 29 more events
20 Feb 2002
New secretary appointed;new director appointed
20 Feb 2002
New director appointed
12 Feb 2002
Director resigned
12 Feb 2002
Secretary resigned
30 Jan 2002
Incorporation

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