CA NICOLSON LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG4 9SP

Company number 05731762
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address SECOND FLOOR, 2 WALSWORTH ROAD, HITCHIN, HERTFORDSHIRE, SG4 9SP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of CA NICOLSON LIMITED are www.canicolson.co.uk, and www.ca-nicolson.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Ca Nicolson Limited is a Private Limited Company. The company registration number is 05731762. Ca Nicolson Limited has been working since 06 March 2006. The present status of the company is Active. The registered address of Ca Nicolson Limited is Second Floor 2 Walsworth Road Hitchin Hertfordshire Sg4 9sp. . POLLEN, Teresa Jane is a Secretary of the company. NICOLSON, Craig Alexander is a Director of the company. POLLEN, Teresa Jane is a Director of the company. Secretary NICHOLSON, Joyce Margaret has been resigned. Secretary POLLEN, Teresa Jane has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
POLLEN, Teresa Jane
Appointed Date: 21 May 2007
Director
NICOLSON, Craig Alexander
Appointed Date: 10 March 2006
49 years old
Director
POLLEN, Teresa Jane
Appointed Date: 01 October 2015
46 years old

Resigned Directors

Secretary
NICHOLSON, Joyce Margaret
Resigned: 21 May 2007
Appointed Date: 28 March 2006
Secretary
POLLEN, Teresa Jane
Resigned: 28 March 2006
Appointed Date: 10 March 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 March 2006
Appointed Date: 06 March 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 March 2006
Appointed Date: 06 March 2006

Persons With Significant Control

Mr Craig Alexander Nicolson
Notified on: 6 March 2017
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Teresa Jane Pollen
Notified on: 6 March 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CA NICOLSON LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
23 Oct 2015
Appointment of Miss Teresa Jane Pollen as a director on 1 October 2015
10 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 26 more events
20 Mar 2006
New secretary appointed
20 Mar 2006
New director appointed
07 Mar 2006
Secretary resigned
07 Mar 2006
Director resigned
06 Mar 2006
Incorporation

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