Company number 02878768
Status Active
Incorporation Date 8 December 1993
Company Type Private Limited Company
Address SUITE 4D, THE HERTFORDSHIRE BUSINESS CENTRE ALEXANDER ROAD, LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL2 1JG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Current accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of NARES INTERNATIONAL LIMITED are www.naresinternational.co.uk, and www.nares-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Nares International Limited is a Private Limited Company.
The company registration number is 02878768. Nares International Limited has been working since 08 December 1993.
The present status of the company is Active. The registered address of Nares International Limited is Suite 4d The Hertfordshire Business Centre Alexander Road London Colney St Albans Hertfordshire England Al2 1jg. . HOLMES, Kay is a Secretary of the company. HOLMES, John is a Director of the company. Secretary HOLMES, John has been resigned. Secretary HOLMES, Kay has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BURNOD, Jean has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Secretary
HOLMES, John
Resigned: 18 July 2001
Appointed Date: 30 March 1998
Secretary
HOLMES, Kay
Resigned: 30 March 1998
Appointed Date: 16 December 1993
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 16 December 1993
Appointed Date: 08 December 1993
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 16 December 1993
Appointed Date: 08 December 1993
Director
BURNOD, Jean
Resigned: 18 July 2001
Appointed Date: 30 March 1998
81 years old
Persons With Significant Control
Mr John Holmes
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
NARES INTERNATIONAL LIMITED Events
11 Jan 2017
Accounts for a small company made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
30 Mar 2016
Current accounting period extended from 30 September 2015 to 31 March 2016
30 Mar 2016
Registered office address changed from C/O Suite 4C 35 High Street Sandridge Herts AL4 9DD to Suite 4D, the Hertfordshire Business Centre Alexander Road London Colney St. Albans Hertfordshire AL2 1JG on 30 March 2016
04 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
...
... and 52 more events
20 Jan 1994
Director resigned;new director appointed
20 Jan 1994
Secretary resigned;new secretary appointed
05 Jan 1994
Accounting reference date notified as 31/08
05 Jan 1994
Registered office changed on 05/01/94 from: 5 holywell hill st albans hertfordshire AL1 1EU