NOCTUS LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 2RJ

Company number 03917242
Status Active
Incorporation Date 1 February 2000
Company Type Private Limited Company
Address 42 MEADOW LANE, LINDFIELD, HAYWARDS HEATH, WEST SUSSEX, RH16 2RJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of NOCTUS LIMITED are www.noctus.co.uk, and www.noctus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Burgess Hill Rail Station is 4.2 miles; to Three Bridges Rail Station is 8.3 miles; to Crawley Rail Station is 8.6 miles; to Falmer Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noctus Limited is a Private Limited Company. The company registration number is 03917242. Noctus Limited has been working since 01 February 2000. The present status of the company is Active. The registered address of Noctus Limited is 42 Meadow Lane Lindfield Haywards Heath West Sussex Rh16 2rj. . CLIFFORD, John is a Secretary of the company. CLIFFORD, John is a Director of the company. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director KENNETT, Hilary Anne has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
CLIFFORD, John
Appointed Date: 01 February 2000
Director
CLIFFORD, John
Appointed Date: 01 February 2000
66 years old

Resigned Directors

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 01 February 2000
Appointed Date: 01 February 2000
Director
KENNETT, Hilary Anne
Resigned: 06 March 2015
Appointed Date: 01 February 2000
71 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 01 February 2000
Appointed Date: 01 February 2000

Persons With Significant Control

Mr John Clifford
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Hilary Anne Kennett
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOCTUS LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
13 May 2016
Total exemption small company accounts made up to 5 April 2016
02 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 5 April 2015
06 Mar 2015
Termination of appointment of Hilary Anne Kennett as a director on 6 March 2015
...
... and 35 more events
14 Feb 2000
Secretary resigned
14 Feb 2000
Registered office changed on 14/02/00 from: 85 south street dorking surrey RH4 2LA
14 Feb 2000
New secretary appointed;new director appointed
14 Feb 2000
New director appointed
01 Feb 2000
Incorporation

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