NOCADEANE HOLDINGS (UK) LIMITED
LONDON

Hellopages » Greater London » Haringey » N10 3HL

Company number 06787285
Status Active
Incorporation Date 9 January 2009
Company Type Private Limited Company
Address SUITES 3 & 4 63-67 ATHENAEUM PLACE, MUSWELL HILL, LONDON, N10 3HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 3 . The most likely internet sites of NOCADEANE HOLDINGS (UK) LIMITED are www.nocadeaneholdingsuk.co.uk, and www.nocadeane-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Nocadeane Holdings Uk Limited is a Private Limited Company. The company registration number is 06787285. Nocadeane Holdings Uk Limited has been working since 09 January 2009. The present status of the company is Active. The registered address of Nocadeane Holdings Uk Limited is Suites 3 4 63 67 Athenaeum Place Muswell Hill London N10 3hl. . DEANE, Paul is a Secretary of the company. DEANE, Noel is a Director of the company. Secretary WALDRON, Mary Theresa has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DEANE, Paul
Appointed Date: 01 February 2011

Director
DEANE, Noel
Appointed Date: 09 January 2009
73 years old

Resigned Directors

Secretary
WALDRON, Mary Theresa
Resigned: 01 February 2011
Appointed Date: 09 January 2009

Director
KAHAN, Barbara
Resigned: 09 January 2009
Appointed Date: 09 January 2009
94 years old

Persons With Significant Control

Mr Paul Deane
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ronan Deane
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Noel Patrick Deane
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOCADEANE HOLDINGS (UK) LIMITED Events

10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 3

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Oct 2015
Registered office address changed from Paul Anthony House 724 Holloway Road London N19 3JD to Suites 3 & 4 63-67 Athenaeum Place Muswell Hill London N10 3HL on 16 October 2015
...
... and 15 more events
16 Feb 2009
Secretary appointed mary theresa waldron
16 Feb 2009
Director appointed noel deane
13 Feb 2009
Accounting reference date extended from 31/01/2010 to 28/02/2010
12 Jan 2009
Appointment terminated director barbara kahan
09 Jan 2009
Incorporation