NNC LIMITED
LONDON AROS CAPITAL LIMITED

Hellopages » City of London » City of London » EC3V 9DU
Company number 06814184
Status Active
Incorporation Date 9 February 2009
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, ENGLAND, EC3V 9DU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Director's details changed for Mr Nicolai Borcher Hansen on 1 March 2017; Confirmation statement made on 9 March 2017 with updates; Director's details changed for Mr Peter Brink Madsen on 1 March 2017. The most likely internet sites of NNC LIMITED are www.nnc.co.uk, and www.nnc.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nnc Limited is a Private Limited Company. The company registration number is 06814184. Nnc Limited has been working since 09 February 2009. The present status of the company is Active. The registered address of Nnc Limited is Birchin Court 20 Birchin Lane London England Ec3v 9du. . BORCHER HANSEN, Nicolai is a Director of the company. BRINK MADSEN, Peter is a Director of the company. Secretary FALSTER, Anine has been resigned. Secretary CAMBRIDGE NOMINEES LIMITED has been resigned. Director FALSTER, Anine has been resigned. Director FALSTER, Christian Martin has been resigned. Director LEWIS, Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BORCHER HANSEN, Nicolai
Appointed Date: 12 March 2014
53 years old
Director
BRINK MADSEN, Peter
Appointed Date: 10 May 2016
49 years old

Resigned Directors

Secretary
FALSTER, Anine
Resigned: 12 March 2014
Appointed Date: 09 February 2009
Secretary
CAMBRIDGE NOMINEES LIMITED
Resigned: 09 February 2009
Appointed Date: 09 February 2009
Director
FALSTER, Anine
Resigned: 12 March 2014
Appointed Date: 09 February 2009
49 years old
Director
FALSTER, Christian Martin
Resigned: 10 May 2016
Appointed Date: 09 February 2009
55 years old
Director
LEWIS, Michael
Resigned: 09 February 2009
Appointed Date: 09 February 2009
67 years old

Persons With Significant Control

Mr Nicolai Borcher Hansen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

NNC LIMITED Events

15 Mar 2017
Director's details changed for Mr Nicolai Borcher Hansen on 1 March 2017
15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
14 Mar 2017
Director's details changed for Mr Peter Brink Madsen on 1 March 2017
10 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-09
08 Nov 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
...
... and 37 more events
06 Jul 2009
Director and secretary appointed anine falster
13 Feb 2009
Appointment terminated director michael lewis
13 Feb 2009
Appointment terminated secretary cambridge nominees LIMITED
13 Feb 2009
Registered office changed on 13/02/2009 from 20 william james house cowley road cambridge CB4 0WX
09 Feb 2009
Incorporation

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