ND1T LIMITED
RICHMOND YANKEE TOPCO LIMITED DE FACTO 1992 LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 1EW

Company number 08244607
Status Active
Incorporation Date 9 October 2012
Company Type Private Limited Company
Address PALM COURT, 4 HERON SQUARE, RICHMOND, SURREY, TW9 1EW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Director's details changed for Mr Graham James Bosher on 14 March 2017; Statement of capital following an allotment of shares on 4 January 2017 GBP 624.5542 ; Group of companies' accounts made up to 29 February 2016. The most likely internet sites of ND1T LIMITED are www.nd1t.co.uk, and www.nd1t.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Nd1t Limited is a Private Limited Company. The company registration number is 08244607. Nd1t Limited has been working since 09 October 2012. The present status of the company is Active. The registered address of Nd1t Limited is Palm Court 4 Heron Square Richmond Surrey Tw9 1ew. . GIBBS, Andrew David is a Secretary of the company. BOSHER, Graham James is a Director of the company. BRITTON, Christopher Paul is a Director of the company. CHUECA, Fernando is a Director of the company. EASTON, Robert James Campbell is a Director of the company. FLETCHER, Anthony is a Director of the company. MACPHERSON, Alexander Ian is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director COLE, Alliott David has been resigned. Director LAWRENCE, Charlotte Lucy Elizabeth has been resigned. Director REEVE, William Frederick has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GIBBS, Andrew David
Appointed Date: 08 April 2014
Director
BOSHER, Graham James
Appointed Date: 30 November 2012
44 years old
Director
BRITTON, Christopher Paul
Appointed Date: 12 April 2013
67 years old
Director
CHUECA, Fernando
Appointed Date: 07 November 2012
54 years old
Director
EASTON, Robert James Campbell
Appointed Date: 30 November 2012
62 years old
Director
FLETCHER, Anthony
Appointed Date: 30 November 2012
43 years old
Director
MACPHERSON, Alexander Ian
Appointed Date: 05 May 2015
61 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 07 November 2012
Appointed Date: 09 October 2012
Director
BRACKEN, Ruth
Resigned: 07 November 2012
Appointed Date: 09 October 2012
74 years old
Director
COLE, Alliott David
Resigned: 05 May 2015
Appointed Date: 30 November 2012
47 years old
Director
LAWRENCE, Charlotte Lucy Elizabeth
Resigned: 01 August 2013
Appointed Date: 07 November 2012
41 years old
Director
REEVE, William Frederick
Resigned: 21 May 2015
Appointed Date: 30 November 2012
53 years old
Director
TRAVERS SMITH LIMITED
Resigned: 07 November 2012
Appointed Date: 09 October 2012
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 07 November 2012
Appointed Date: 09 October 2012

ND1T LIMITED Events

14 Mar 2017
Director's details changed for Mr Graham James Bosher on 14 March 2017
24 Jan 2017
Statement of capital following an allotment of shares on 4 January 2017
  • GBP 624.5542
06 Nov 2016
Group of companies' accounts made up to 29 February 2016
11 Oct 2016
Confirmation statement made on 9 October 2016 with updates
11 Oct 2016
Secretary's details changed for Mr Andrew David Gibbs on 9 October 2016
...
... and 44 more events
13 Nov 2012
Appointment of Fernando Chueca as a director
13 Nov 2012
Termination of appointment of Travers Smith Secretaries Limited as a secretary
08 Nov 2012
Company name changed de facto 1992 LIMITED\certificate issued on 08/11/12
  • RES15 ‐ Change company name resolution on 2012-11-07
08 Nov 2012
Change of name notice
09 Oct 2012
Incorporation

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