Company number 03106836
Status Active
Incorporation Date 26 September 1995
Company Type Private Limited Company
Address 37A CATHNOR ROAD, SHEPHERDS BUSH, LONDON, W12 9JB
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 2
. The most likely internet sites of N A E C LIMITED are www.naec.co.uk, and www.n-a-e-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. N A E C Limited is a Private Limited Company.
The company registration number is 03106836. N A E C Limited has been working since 26 September 1995.
The present status of the company is Active. The registered address of N A E C Limited is 37a Cathnor Road Shepherds Bush London W12 9jb. . SALT, Valerie June is a Secretary of the company. SALT, Ian Frank is a Director of the company. Secretary SALT, Malini has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director SALT, Malini has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Secretary
SALT, Malini
Resigned: 04 August 1997
Appointed Date: 26 September 1995
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 26 September 1995
Appointed Date: 26 September 1995
Director
SALT, Malini
Resigned: 01 February 2003
Appointed Date: 10 April 1998
58 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 26 September 1995
Appointed Date: 26 September 1995
Persons With Significant Control
Mr Ian Frank Salt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
N A E C LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
21 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
03 Oct 1996
Return made up to 26/09/96; full list of members
24 Mar 1996
Accounting reference date notified as 26/03
29 Sep 1995
Director resigned;new director appointed
29 Sep 1995
Secretary resigned;new secretary appointed
26 Sep 1995
Incorporation