NOKEN CONTRACTORS LIMITED

Hellopages » Greater London » Croydon » SE25 5HS

Company number 04060276
Status Active
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address 26 DICKENSONS LANE, WOODSIDE LONDON, SE25 5HS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; Director's details changed for Noel Kennedy on 1 October 2016. The most likely internet sites of NOKEN CONTRACTORS LIMITED are www.nokencontractors.co.uk, and www.noken-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Bickley Rail Station is 5 miles; to Balham Rail Station is 5.2 miles; to Battersea Park Rail Station is 7 miles; to Barbican Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noken Contractors Limited is a Private Limited Company. The company registration number is 04060276. Noken Contractors Limited has been working since 25 August 2000. The present status of the company is Active. The registered address of Noken Contractors Limited is 26 Dickensons Lane Woodside London Se25 5hs. The company`s financial liabilities are £0.17k. It is £-6.08k against last year. The cash in hand is £10.03k. It is £-16.59k against last year. And the total assets are £10.03k, which is £-16.59k against last year. KENNEDY, Noel is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary LAWSON, Benjamin Albert has been resigned. Secretary LAWSON, Jane has been resigned. Secretary MELLON, Paul Joseph has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


noken contractors Key Finiance

LIABILITIES £0.17k
-98%
CASH £10.03k
-63%
TOTAL ASSETS £10.03k
-63%
All Financial Figures

Current Directors

Director
KENNEDY, Noel
Appointed Date: 25 August 2000
59 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 25 August 2000
Appointed Date: 25 August 2000

Secretary
LAWSON, Benjamin Albert
Resigned: 30 September 2016
Appointed Date: 28 August 2009

Secretary
LAWSON, Jane
Resigned: 28 August 2009
Appointed Date: 09 August 2001

Secretary
MELLON, Paul Joseph
Resigned: 25 August 2001
Appointed Date: 25 August 2000

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 25 August 2000
Appointed Date: 25 August 2000

Persons With Significant Control

Mr Noel Kennedy
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

NOKEN CONTRACTORS LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 25 August 2016 with updates
04 Oct 2016
Director's details changed for Noel Kennedy on 1 October 2016
04 Oct 2016
Termination of appointment of Benjamin Albert Lawson as a secretary on 30 September 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
06 Sep 2000
New director appointed
06 Sep 2000
Registered office changed on 06/09/00 from: 47/49 green lane northwood middlesex HA6 3AE
31 Aug 2000
Secretary resigned
31 Aug 2000
Director resigned
25 Aug 2000
Incorporation

NOKEN CONTRACTORS LIMITED Charges

16 November 2001
Mortgage deed
Delivered: 24 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Property k/a 26 dickensons lane woodside london SE25 5HB.