Company number 06672837
Status Active
Incorporation Date 14 August 2008
Company Type Private Limited Company
Address CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NASEBY HQ LIMITED are www.nasebyhq.co.uk, and www.naseby-hq.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Naseby Hq Limited is a Private Limited Company.
The company registration number is 06672837. Naseby Hq Limited has been working since 14 August 2008.
The present status of the company is Active. The registered address of Naseby Hq Limited is Chestnut Field House Chestnut Field Rugby Warwickshire Cv21 2pd. . STEANE, Henry Charles is a Director of the company. Director Corporate Appointments Limited has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Director
Corporate Appointments Limited
Resigned: 14 August 2008
Appointed Date: 14 August 2008
Persons With Significant Control
Mr Henry Charles Steane
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
NASEBY HQ LIMITED Events
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 11 more events
21 Sep 2009
Accounting reference date shortened from 31/08/2009 to 31/12/2008
01 Sep 2009
Return made up to 14/08/09; full list of members
09 Sep 2008
Director appointed henry charles steane
08 Sep 2008
Appointment terminated director corporate appointments LIMITED
14 Aug 2008
Incorporation