NNA LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 5EA

Company number 06477878
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address KFC, GOODRIDGE AVENUE, GLOUCESTER, GL2 5EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2,500,100 ; Full accounts made up to 30 June 2015. The most likely internet sites of NNA LIMITED are www.nna.co.uk, and www.nna.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Nna Limited is a Private Limited Company. The company registration number is 06477878. Nna Limited has been working since 21 January 2008. The present status of the company is Active. The registered address of Nna Limited is Kfc Goodridge Avenue Gloucester Gl2 5ea. . NICHOLAS, Martina Elizabeth is a Secretary of the company. NICHOLAS, Gerard is a Director of the company. NICHOLAS, Martina Elizabeth is a Director of the company. NICHOLAS, Naomi Vanessa is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NICHOLAS, Martina Elizabeth
Appointed Date: 21 January 2008
Director
NICHOLAS, Gerard
Appointed Date: 21 January 2008
75 years old
Director
NICHOLAS, Martina Elizabeth
Appointed Date: 21 January 2008
65 years old
Director
NICHOLAS, Naomi Vanessa
Appointed Date: 14 February 2008
42 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 2008
Appointed Date: 21 January 2008

Persons With Significant Control

Mr Gerard Nicholas
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Martina Elizabeth Nicholas
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control as a trustee of a trust

NNA LIMITED Events

24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2,500,100
18 Nov 2015
Full accounts made up to 30 June 2015
17 Sep 2015
Registration of charge 064778780004, created on 10 September 2015
02 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2,500,100
...
... and 24 more events
29 Feb 2008
Director appointed naomi vanessa nicholas
02 Feb 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2008
Secretary resigned
21 Jan 2008
Incorporation

NNA LIMITED Charges

10 September 2015
Charge code 0647 7878 0004
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: F/H land on the south side of eign brook hereford t/nos…
20 November 2008
Legal mortgage (customer's account)
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land on the north side of metz way gloucester t/no GR204091…
24 June 2008
Debenture
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 June 2008
Legal mortgage
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The boardwalk goodridge avenue glouchester t/no GR121818…

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