NCE LONDON LTD
CATERHAM NETWORK CATERING ENGINEERS (LONDON) LIMITED ACORN ENTERPRISES UK LIMITED

Hellopages » Surrey » Tandridge » CR3 5TP

Company number 05384887
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address 34 WESTWAY, CATERHAM, SURREY, ENGLAND, CR3 5TP
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NCE LONDON LTD are www.ncelondon.co.uk, and www.nce-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Nce London Ltd is a Private Limited Company. The company registration number is 05384887. Nce London Ltd has been working since 08 March 2005. The present status of the company is Active. The registered address of Nce London Ltd is 34 Westway Caterham Surrey England Cr3 5tp. . NORRIS, Dean is a Director of the company. NORRIS, Jacqueline Karen is a Director of the company. Secretary CHIOTIS, Alex has been resigned. Secretary MCDEVITT, Andy has been resigned. Director MCDEVITT, Andy has been resigned. The company operates in "Repair of machinery".


Current Directors

Director
NORRIS, Dean
Appointed Date: 08 March 2005
58 years old

Director
NORRIS, Jacqueline Karen
Appointed Date: 01 September 2008
61 years old

Resigned Directors

Secretary
CHIOTIS, Alex
Resigned: 27 July 2005
Appointed Date: 08 March 2005

Secretary
MCDEVITT, Andy
Resigned: 31 July 2008
Appointed Date: 08 March 2005

Director
MCDEVITT, Andy
Resigned: 31 July 2008
Appointed Date: 08 March 2005
58 years old

Persons With Significant Control

Mr Dean Norris
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jacqueline Karen Norris
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NCE LONDON LTD Events

05 Oct 2016
Confirmation statement made on 28 September 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Registered office address changed from C/O Hook Accountancy Services Ltd Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW to 34 Westway Caterham Surrey CR3 5TP on 2 November 2015
29 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

...
... and 42 more events
24 Apr 2006
Director's particulars changed
24 Apr 2006
Return made up to 08/03/06; full list of members
  • 363(288) ‐ Director's particulars changed

24 Aug 2005
Secretary resigned
16 Aug 2005
Secretary resigned
08 Mar 2005
Incorporation

NCE LONDON LTD Charges

29 December 2006
Debenture
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…