COSTESSEY (NORWICH) HOLDING LIMITED
NORWICH

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Company number 07359996
Status Active
Incorporation Date 27 August 2010
Company Type Private Limited Company
Address 192 NORWICH ROAD, NORWICH, ENGLAND, NR5 0EX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 27 August 2016 with updates; Director's details changed for Mr Prabodh Devlukia on 4 May 2016. The most likely internet sites of COSTESSEY (NORWICH) HOLDING LIMITED are www.costesseynorwichholding.co.uk, and www.costessey-norwich-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Costessey Norwich Holding Limited is a Private Limited Company. The company registration number is 07359996. Costessey Norwich Holding Limited has been working since 27 August 2010. The present status of the company is Active. The registered address of Costessey Norwich Holding Limited is 192 Norwich Road Norwich England Nr5 0ex. . DEVLUKIA, Meena Prabodhkumar is a Director of the company. DEVLUKIA, Prabodhkumar Nilkanth is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
DEVLUKIA, Meena Prabodhkumar
Appointed Date: 01 September 2013
62 years old
Director
DEVLUKIA, Prabodhkumar Nilkanth
Appointed Date: 27 August 2010
68 years old

Persons With Significant Control

Mr Prabodhkumar Nilkanth Devlukia
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Meena Prabodhkumar Devlukia
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COSTESSEY (NORWICH) HOLDING LIMITED Events

30 Dec 2016
Total exemption full accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 27 August 2016 with updates
04 May 2016
Director's details changed for Mr Prabodh Devlukia on 4 May 2016
03 Feb 2016
Registration of charge 073599960002, created on 3 February 2016
31 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 10 more events
10 Sep 2012
Annual return made up to 27 August 2012 with full list of shareholders
26 May 2012
Total exemption small company accounts made up to 31 August 2011
19 Sep 2011
Annual return made up to 27 August 2011 with full list of shareholders
31 Dec 2010
Particulars of a mortgage or charge / charge no: 1
27 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

COSTESSEY (NORWICH) HOLDING LIMITED Charges

3 February 2016
Charge code 0735 9996 0002
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
23 December 2010
Debenture
Delivered: 31 December 2010
Status: Satisfied on 17 July 2014
Persons entitled: Joseph King, Jan Hardinge, Ahmed Ali, Rebecca Hardinge, Sam Hardinge, Judith Thomas, David Black, Michael Cherry, Keeva Rogers and James Edwards
Description: Fixed and floating charge over the undertaking and all…

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