NOTUS SUPPLYCO LIMITED
LONDON NOTUS BIDCO LIMITED

Hellopages » City of London » City of London » EC2V 6DN

Company number 09246814
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Eleftherios Kapsogiorgos as a director on 9 September 2016 This document is being processed and will be available in 5 days. ; Termination of appointment of Neil Richardson as a director on 20 January 2017; Appointment of Ms Ping Maggie Qiu as a director on 20 January 2017. The most likely internet sites of NOTUS SUPPLYCO LIMITED are www.notussupplyco.co.uk, and www.notus-supplyco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Notus Supplyco Limited is a Private Limited Company. The company registration number is 09246814. Notus Supplyco Limited has been working since 02 October 2014. The present status of the company is Active. The registered address of Notus Supplyco Limited is 9th Floor 107 Cheapside London Ec2v 6dn. . OHS SECRETARIES LIMITED is a Secretary of the company. LI, Alan is a Director of the company. QIU, Ping Maggie is a Director of the company. Director KAPSOGIORGOS, Eleftherios has been resigned. Director RICHARDSON, Neil has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
OHS SECRETARIES LIMITED
Appointed Date: 30 October 2014

Director
LI, Alan
Appointed Date: 20 January 2017
58 years old

Director
QIU, Ping Maggie
Appointed Date: 20 January 2017
47 years old

Resigned Directors

Director
KAPSOGIORGOS, Eleftherios
Resigned: 09 September 2016
Appointed Date: 02 October 2014
49 years old

Director
RICHARDSON, Neil
Resigned: 20 January 2017
Appointed Date: 31 July 2016
68 years old

NOTUS SUPPLYCO LIMITED Events

24 Mar 2017
Termination of appointment of Eleftherios Kapsogiorgos as a director on 9 September 2016
This document is being processed and will be available in 5 days.

27 Feb 2017
Termination of appointment of Neil Richardson as a director on 20 January 2017
27 Feb 2017
Appointment of Ms Ping Maggie Qiu as a director on 20 January 2017
27 Feb 2017
Appointment of Mr Alan Li as a director on 20 January 2017
26 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 9 more events
02 Dec 2014
Director's details changed for Mr Eleftherios Kapsogiorgos on 5 November 2014
18 Nov 2014
Director's details changed for Mr Elefthorios Kapsogiorgos on 2 October 2014
30 Oct 2014
Appointment of Ohs Secretaries Limited as a secretary on 30 October 2014
30 Oct 2014
Company name changed notus bidco LIMITED\certificate issued on 30/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-30

02 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-02
  • GBP .01

NOTUS SUPPLYCO LIMITED Charges

19 January 2017
Charge code 0924 6814 0001
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: Contains fixed charge…