Company number 04882081
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address 47 TWYFORD AVENUE, EAST FINCHLEY, LONDON, N2 9NU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of P. NOONE AND SONS BUILDERS LTD. are www.pnooneandsonsbuilders.co.uk, and www.p-noone-and-sons-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 8 miles; to Barnes Bridge Rail Station is 9.3 miles; to Balham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P Noone and Sons Builders Ltd is a Private Limited Company.
The company registration number is 04882081. P Noone and Sons Builders Ltd has been working since 29 August 2003.
The present status of the company is Active. The registered address of P Noone and Sons Builders Ltd is 47 Twyford Avenue East Finchley London N2 9nu. . NOONE, Patricia is a Secretary of the company. NOONE, Patrick Anthony is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 29 August 2003
Appointed Date: 29 August 2003
Persons With Significant Control
Patrick Anthony Noone
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
P. NOONE AND SONS BUILDERS LTD. Events
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 29 August 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 20 more events
03 Sep 2004
Return made up to 29/08/04; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
24 May 2004
Accounting reference date shortened from 31/08/04 to 31/03/04
15 Mar 2004
Registered office changed on 15/03/04 from: 12 nags head road ponders end enfield middlesex EN3 7AJ
09 Sep 2003
Secretary resigned
29 Aug 2003
Incorporation