NAAS CORPORATION LIMITED
HINCKLEY NATIONWIDE AUTOMOTIVE AIR-CONDITIONING SERVICES LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 0BB

Company number 03559881
Status Active
Incorporation Date 8 May 1998
Company Type Private Limited Company
Address 5-6 EDWARDS CENTRE, REGENT STREET, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 0BB
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply, 46690 - Wholesale of other machinery and equipment, 46760 - Wholesale of other intermediate products, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 1 in full; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of NAAS CORPORATION LIMITED are www.naascorporation.co.uk, and www.naas-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Nuneaton Rail Station is 3.9 miles; to Bedworth Rail Station is 5.8 miles; to Coventry Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Naas Corporation Limited is a Private Limited Company. The company registration number is 03559881. Naas Corporation Limited has been working since 08 May 1998. The present status of the company is Active. The registered address of Naas Corporation Limited is 5 6 Edwards Centre Regent Street Hinckley Leicestershire England Le10 0bb. . HEGGS, Alan Melvin is a Secretary of the company. PATEL, Bharat Ratilal is a Director of the company. Secretary PATEL, Daksha Bharat has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
HEGGS, Alan Melvin
Appointed Date: 20 May 1999
Director
PATEL, Bharat Ratilal
Appointed Date: 08 May 1998
64 years old

Resigned Directors

Secretary
PATEL, Daksha Bharat
Resigned: 20 May 1999
Appointed Date: 08 May 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 May 1998
Appointed Date: 08 May 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 May 1998
Appointed Date: 08 May 1998

Persons With Significant Control

Mr Bharat Ratilal Patel
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

NAAS CORPORATION LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Oct 2016
Satisfaction of charge 1 in full
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 May 2016
Registered office address changed from C/O Heggs & Co Accountants Edwards Centre, Regent Street Hinckley Leicestershire LE10 0BB to 5-6 Edwards Centre Regent Street Hinckley Leicestershire LE10 0BB on 26 May 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 49 more events
14 May 1998
Director resigned
14 May 1998
Secretary resigned
14 May 1998
New secretary appointed
14 May 1998
New director appointed
08 May 1998
Incorporation

NAAS CORPORATION LIMITED Charges

13 January 2014
Charge code 0355 9881 0003
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
15 January 2013
Debenture
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Synergy in Trade Limited
Description: Fixed and floating charge over the undertaking and all…
21 March 2011
Debenture
Delivered: 25 March 2011
Status: Satisfied on 15 October 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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