NBN LTD
ROADE

Hellopages » Northamptonshire » South Northamptonshire » NN7 2LL

Company number 03333495
Status Active
Incorporation Date 14 March 1997
Company Type Private Limited Company
Address LYN LUXTON, 8A FOX COVERT DRIVE, ROADE, NORTHAMPTONSHIRE, NN7 2LL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of NBN LTD are www.nbn.co.uk, and www.nbn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Nbn Ltd is a Private Limited Company. The company registration number is 03333495. Nbn Ltd has been working since 14 March 1997. The present status of the company is Active. The registered address of Nbn Ltd is Lyn Luxton 8a Fox Covert Drive Roade Northamptonshire Nn7 2ll. . LUXTON, Lyn Katherine is a Secretary of the company. BIRD, Nicholas Alexander Linsell is a Director of the company. LUXTON, Lyn Katherine is a Director of the company. Secretary LUXTON, Hubert Ernest George has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director LUXTON, Hubert Ernest George has been resigned. Director WESTWOOD, Helen Jane has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LUXTON, Lyn Katherine
Appointed Date: 23 September 2014
Director
BIRD, Nicholas Alexander Linsell
Appointed Date: 23 September 2014
51 years old
Director
LUXTON, Lyn Katherine
Appointed Date: 23 September 2014
50 years old

Resigned Directors

Secretary
LUXTON, Hubert Ernest George
Resigned: 23 September 2014
Appointed Date: 26 March 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 March 1997
Appointed Date: 14 March 1997
Director
LUXTON, Hubert Ernest George
Resigned: 02 October 2014
Appointed Date: 26 March 1997
79 years old
Director
WESTWOOD, Helen Jane
Resigned: 23 September 2014
Appointed Date: 26 March 1997
47 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 March 1997
Appointed Date: 14 March 1997

Persons With Significant Control

Mr Nicholas Alexander Linsell Bird
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

NBN LTD Events

19 Nov 2016
Accounts for a dormant company made up to 31 March 2016
19 Nov 2016
Confirmation statement made on 10 October 2016 with updates
19 Dec 2015
Accounts for a dormant company made up to 31 March 2015
15 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
15 Oct 2015
Registered office address changed from Ridgehaven Bridge Road Stoke Bruerne Northamptonshire NN12 7SE to C/O Lyn Luxton 8a Fox Covert Drive Roade Northamptonshire NN7 2LL on 15 October 2015
...
... and 48 more events
14 Apr 1997
Director resigned
14 Apr 1997
New secretary appointed;new director appointed
14 Apr 1997
New director appointed
14 Apr 1997
Registered office changed on 14/04/97 from: 381 kingsway hove east sussex BN3 4QD
14 Mar 1997
Incorporation

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