NAKED ELEMENT LIMITED
NORWICH ANGLO EUROPE TRADING LIMITED

Hellopages » Norfolk » Norwich » NR1 1NR

Company number 08046494
Status Active
Incorporation Date 26 April 2012
Company Type Private Limited Company
Address NEW PATRICK'S YARD, 2 RECORDER ROAD, NORWICH, NORFOLK, UNITED KINGDOM, NR1 1NR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Lauren Kerry Gwynn as a secretary on 10 October 2016. The most likely internet sites of NAKED ELEMENT LIMITED are www.nakedelement.co.uk, and www.naked-element.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Naked Element Limited is a Private Limited Company. The company registration number is 08046494. Naked Element Limited has been working since 26 April 2012. The present status of the company is Active. The registered address of Naked Element Limited is New Patrick S Yard 2 Recorder Road Norwich Norfolk United Kingdom Nr1 1nr. . GRENYER, Paul James is a Director of the company. Secretary GWYNN, Lauren Kerry has been resigned. Secretary HARGREAVES, Caroline has been resigned. Director WELLS, Matthew Peter has been resigned. Director WRIGHT, Christopher Edward has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
GRENYER, Paul James
Appointed Date: 26 April 2012
48 years old

Resigned Directors

Secretary
GWYNN, Lauren Kerry
Resigned: 10 October 2016
Appointed Date: 21 April 2016
Secretary
HARGREAVES, Caroline
Resigned: 21 April 2016
Appointed Date: 21 October 2015
Director
WELLS, Matthew Peter
Resigned: 12 October 2015
Appointed Date: 26 April 2012
58 years old
Director
WRIGHT, Christopher Edward
Resigned: 31 August 2013
Appointed Date: 26 April 2012
56 years old

NAKED ELEMENT LIMITED Events

08 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Oct 2016
Termination of appointment of Lauren Kerry Gwynn as a secretary on 10 October 2016
09 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 4
21 Apr 2016
Appointment of Lauren Kerry Gwynn as a secretary on 21 April 2016
...
... and 11 more events
14 Jan 2014
Total exemption small company accounts made up to 30 April 2013
01 Aug 2013
Annual return made up to 26 April 2013 with full list of shareholders
23 Jul 2013
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 23 July 2013
08 May 2012
Company name changed anglo europe trading LIMITED\certificate issued on 08/05/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-05-01
26 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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