NOOTEBOOM U.K. LIMITED
INDUSTRIAL CORBY H. S. E. LIMITED

Hellopages » Northamptonshire » Corby » NN17 5JE

Company number 02091118
Status Active
Incorporation Date 20 January 1987
Company Type Private Limited Company
Address HUNTERS ROAD, WELDON NORTH, INDUSTRIAL CORBY, NORTHAMPTONSHIRE, NN17 5JE
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-29 . The most likely internet sites of NOOTEBOOM U.K. LIMITED are www.nooteboomuk.co.uk, and www.nooteboom-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Kettering Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nooteboom U K Limited is a Private Limited Company. The company registration number is 02091118. Nooteboom U K Limited has been working since 20 January 1987. The present status of the company is Active. The registered address of Nooteboom U K Limited is Hunters Road Weldon North Industrial Corby Northamptonshire Nn17 5je. . HOUGHTON, John Paul is a Director of the company. NOOTEBOOM, Marinka Julie is a Director of the company. NOOTEBOOM HOLDING BV is a Director of the company. Secretary HOUGHTON, Nigel Anthony has been resigned. Director HOUGHTON, Margaret Florence has been resigned. Director HOUGHTON, Nigel Anthony has been resigned. Director STEWART, Diane has been resigned. Director STEWART, Graham Raymond has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
HOUGHTON, John Paul
Appointed Date: 20 April 2015
44 years old
Director
NOOTEBOOM, Marinka Julie
Appointed Date: 15 July 2014
54 years old
Director
NOOTEBOOM HOLDING BV
Appointed Date: 31 July 2010

Resigned Directors

Secretary
HOUGHTON, Nigel Anthony
Resigned: 31 October 2014
Director
HOUGHTON, Margaret Florence
Resigned: 03 January 2008
72 years old
Director
HOUGHTON, Nigel Anthony
Resigned: 31 October 2014
72 years old
Director
STEWART, Diane
Resigned: 03 January 2008
74 years old
Director
STEWART, Graham Raymond
Resigned: 31 July 2010
74 years old

Persons With Significant Control

Nooteboom Sales Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOOTEBOOM U.K. LIMITED Events

04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
16 Jun 2016
Accounts for a small company made up to 31 December 2015
06 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-29
03 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
02 Dec 2015
Director's details changed for Ms Marinka Julie Nooteboom on 30 October 2015
...
... and 74 more events
04 Mar 1987
Company name changed solecustom LIMITED\certificate issued on 04/03/87
23 Feb 1987
Registered office changed on 23/02/87 from: 47 brunswick place london N1 6EE
23 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jan 1987
Incorporation
20 Jan 1987
Certificate of Incorporation

NOOTEBOOM U.K. LIMITED Charges

29 January 1990
Charge over credit balances
Delivered: 31 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £30,000 together with interest accrued now or to…

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