KODER LIMITED
LONDON ELLENOR LIMITED

Hellopages » Greater London » Ealing » W13 9PY

Company number 04229633
Status Active
Incorporation Date 6 June 2001
Company Type Private Limited Company
Address 22 WALDEMAR AVENUE EALING LONDON, WALDEMAR AVENUE, LONDON, W13 9PY
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of KODER LIMITED are www.koder.co.uk, and www.koder.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Koder Limited is a Private Limited Company. The company registration number is 04229633. Koder Limited has been working since 06 June 2001. The present status of the company is Active. The registered address of Koder Limited is 22 Waldemar Avenue Ealing London Waldemar Avenue London W13 9py. . KODER, Paul Anton is a Director of the company. Secretary CANAL, Verena Margherita has been resigned. Secretary KODER, Helmut Eberhard has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CANAL, Verena Margherita has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
KODER, Paul Anton
Appointed Date: 22 June 2001
67 years old

Resigned Directors

Secretary
CANAL, Verena Margherita
Resigned: 21 December 2001
Appointed Date: 21 August 2001
Secretary
KODER, Helmut Eberhard
Resigned: 25 November 2015
Appointed Date: 23 June 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 June 2001
Appointed Date: 06 June 2001
Director
CANAL, Verena Margherita
Resigned: 21 December 2001
Appointed Date: 21 August 2001
65 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 22 June 2001
Appointed Date: 06 June 2001

Persons With Significant Control

Mr Paul Anton Koder
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

KODER LIMITED Events

22 Feb 2017
Confirmation statement made on 12 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 30 September 2016
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 30 September 2015
06 Dec 2015
Termination of appointment of Helmut Eberhard Koder as a secretary on 25 November 2015
...
... and 42 more events
03 Jul 2001
Registered office changed on 03/07/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
03 Jul 2001
New director appointed
03 Jul 2001
Secretary resigned
03 Jul 2001
Director resigned
06 Jun 2001
Incorporation

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