CODED UK LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TY

Company number 04679172
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address 69 KNOWL PIECE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 108 . The most likely internet sites of CODED UK LIMITED are www.codeduk.co.uk, and www.coded-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Coded Uk Limited is a Private Limited Company. The company registration number is 04679172. Coded Uk Limited has been working since 26 February 2003. The present status of the company is Active. The registered address of Coded Uk Limited is 69 Knowl Piece Wilbury Way Hitchin Hertfordshire Sg4 0ty. . EWIN, Lee Ann is a Secretary of the company. EWIN, Paul James is a Director of the company. ROBSON COMMON, Anthony is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
EWIN, Lee Ann
Appointed Date: 26 February 2003

Director
EWIN, Paul James
Appointed Date: 26 February 2003
60 years old

Director
ROBSON COMMON, Anthony
Appointed Date: 20 October 2004
65 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 26 February 2003
Appointed Date: 26 February 2003

Persons With Significant Control

Mr Paul James Ewin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CODED UK LIMITED Events

07 Mar 2017
Confirmation statement made on 26 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 108

26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 108

...
... and 32 more events
05 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

29 Jul 2004
Total exemption small company accounts made up to 28 February 2004
30 Mar 2004
Return made up to 26/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed

07 Mar 2003
Secretary resigned
26 Feb 2003
Incorporation

CODED UK LIMITED Charges

13 August 2012
Debenture
Delivered: 28 August 2012
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/a Hitchi Capital Invoice Finance
Description: Fixed and floating charges over the undertaking and all…