NADON 55 LTD
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0BU

Company number 08317502
Status Active
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address 6 QUEENS COURT NORTH, THIRD AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, ENGLAND, NE11 0BU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O K C Engineering Hownsgill Drive Delve Lane Industrial Estate Consett Co. Durham DH8 9HU to 6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BU on 14 March 2016. The most likely internet sites of NADON 55 LTD are www.nadon55.co.uk, and www.nadon-55.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Newcastle Rail Station is 2 miles; to Blaydon Rail Station is 4.2 miles; to Chester-le-Street Rail Station is 6 miles; to Cramlington Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nadon 55 Ltd is a Private Limited Company. The company registration number is 08317502. Nadon 55 Ltd has been working since 04 December 2012. The present status of the company is Active. The registered address of Nadon 55 Ltd is 6 Queens Court North Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear England Ne11 0bu. . CHESTER, Patrick is a Secretary of the company. CHESTER, Keith Ian, Dr is a Director of the company. CHESTER, Patrick Charles is a Director of the company. NADON, Suchittra is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
CHESTER, Patrick
Appointed Date: 04 December 2012
Director
CHESTER, Keith Ian, Dr
Appointed Date: 04 December 2012
79 years old
Director
CHESTER, Patrick Charles
Appointed Date: 04 December 2012
45 years old
Director
NADON, Suchittra
Appointed Date: 04 December 2012
42 years old

Persons With Significant Control

Mrs Suchittra Nadon
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Charles Chester
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Keith Ian Chester
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NADON 55 LTD Events

08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Registered office address changed from C/O K C Engineering Hownsgill Drive Delve Lane Industrial Estate Consett Co. Durham DH8 9HU to 6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BU on 14 March 2016
09 Feb 2016
Particulars of variation of rights attached to shares
09 Feb 2016
Change of share class name or designation
...
... and 7 more events
19 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
22 Aug 2014
Total exemption small company accounts made up to 31 December 2013
19 Feb 2014
Registration of charge 083175020001
23 Dec 2013
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
04 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NADON 55 LTD Charges

17 February 2014
Charge code 0831 7502 0001
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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