NOICO LIMITED
HAMPSHIRE

Hellopages » Hampshire » Hart » RG27 9HU

Company number 02818337
Status Active
Incorporation Date 17 May 1993
Company Type Private Limited Company
Address PATRICK HOUSE, STATION ROAD, HOOK, HAMPSHIRE, RG27 9HU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 308 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of NOICO LIMITED are www.noico.co.uk, and www.noico.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Basingstoke Rail Station is 5.5 miles; to Bramley (Hants) Rail Station is 5.6 miles; to Fleet Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noico Limited is a Private Limited Company. The company registration number is 02818337. Noico Limited has been working since 17 May 1993. The present status of the company is Active. The registered address of Noico Limited is Patrick House Station Road Hook Hampshire Rg27 9hu. . AYLING, Martyn Paul is a Secretary of the company. AYLING, Martyn Paul is a Director of the company. KIRBY, Brian Stuart is a Director of the company. Secretary JACQUES, Francis has been resigned. Secretary KIRBY, Marion Paton has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLYTH, Frederick Charles has been resigned. Director KIRBY, Brian Stuart has been resigned. Director KIRBY, Bruce James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
AYLING, Martyn Paul
Appointed Date: 01 August 1996
Director
AYLING, Martyn Paul
Appointed Date: 01 August 1996
63 years old
Director
KIRBY, Brian Stuart
Appointed Date: 12 July 2005
57 years old

Resigned Directors

Secretary
JACQUES, Francis
Resigned: 01 August 1996
Appointed Date: 22 May 1995
Secretary
KIRBY, Marion Paton
Resigned: 22 May 1995
Appointed Date: 02 September 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 September 1993
Appointed Date: 17 May 1993
Director
BLYTH, Frederick Charles
Resigned: 31 March 2000
Appointed Date: 01 August 1996
78 years old
Director
KIRBY, Brian Stuart
Resigned: 31 March 2000
Appointed Date: 27 February 1998
57 years old
Director
KIRBY, Bruce James
Resigned: 12 July 2005
Appointed Date: 02 September 1993
88 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 September 1993
Appointed Date: 17 May 1993

NOICO LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 November 2016
19 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 308
04 Mar 2016
Total exemption small company accounts made up to 30 November 2015
28 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 308
25 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 64 more events
04 Oct 1993
Company name changed\certificate issued on 04/10/93
20 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Sep 1993
Registered office changed on 10/09/93 from: classic house 174-180 old street london EC1V 9BP
17 May 1993
Incorporation

NOICO LIMITED Charges

9 March 2004
Charge on deposit
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of euro 14,500 credited to account…
9 March 2004
Charge of deposit
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of euro 14,500 credited to account…
11 June 2002
Rent deposit deed
Delivered: 18 June 2002
Status: Outstanding
Persons entitled: Edward Rawlings (Hook) Limited
Description: The sum of £1,416.66 deposited with by way of rent deposit.
10 May 1999
Debenture
Delivered: 11 May 1999
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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