Company number 06363539
Status Active
Incorporation Date 6 September 2007
Company Type Private Limited Company
Address THE OLD TANNERY, OAKDENE ROAD, REDHILL, SURREY, RH1 6BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of NOG HOLDINGS LIMITED are www.nogholdings.co.uk, and www.nog-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Nog Holdings Limited is a Private Limited Company.
The company registration number is 06363539. Nog Holdings Limited has been working since 06 September 2007.
The present status of the company is Active. The registered address of Nog Holdings Limited is The Old Tannery Oakdene Road Redhill Surrey Rh1 6bt. . VENTHAMS TRUSTEES LIMITED is a Secretary of the company. NORTON, John Andrew is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
VENTHAMS TRUSTEES LIMITED
Appointed Date: 06 September 2007
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 06 September 2007
Appointed Date: 06 September 2007
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 06 September 2007
Appointed Date: 06 September 2007
Persons With Significant Control
Mr John Andrew Norton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
NOG HOLDINGS LIMITED Events
21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Oct 2016
Confirmation statement made on 6 September 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
28 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 16 more events
04 Oct 2007
Secretary resigned
04 Oct 2007
Director resigned
04 Oct 2007
New secretary appointed
04 Oct 2007
New director appointed
06 Sep 2007
Incorporation