NOTE UK LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF4 2HD

Company number 05257074
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address BANK HOUSE, 66 HIGH STREET DAWLEY, TELFORD, SHROPSHIRE, TF4 2HD
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Ms Frida Eva Elisabet Frykstrand as a director on 22 June 2016; Termination of appointment of Malin Elisabeth Roos as a director on 22 June 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1,850,000 . The most likely internet sites of NOTE UK LIMITED are www.noteuk.co.uk, and www.note-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and two months. Note Uk Limited is a Private Limited Company. The company registration number is 05257074. Note Uk Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Note Uk Limited is Bank House 66 High Street Dawley Telford Shropshire Tf4 2hd. The company`s financial liabilities are £543.46k. It is £-140.14k against last year. And the total assets are £975.61k, which is £-266.65k against last year. LUNDBERG, Asa is a Secretary of the company. BENNETT, Grant Courtenay is a Director of the company. FRYKSTRAND, Frida Eva Elisabet is a Director of the company. NYGREN, Henrik is a Director of the company. Secretary BARNES, Elaine has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary JOHANSSON, Annica has been resigned. Secretary ALDBURY ASSOCIATES LIMITED has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director ANDERSSON, Anders Wolfgang has been resigned. Director BARNES, Elaine has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director EKHOLM, Mikael Tony has been resigned. Director FORSLUND, Arne has been resigned. Director FORSLUND, Arne has been resigned. Director HEATH, Kevin has been resigned. Director JUNDE, Mattias Goran has been resigned. Director ROOS, Malin Elisabeth has been resigned. Director STENFORS, Erik Ivar Bertil has been resigned. The company operates in "Manufacture of loaded electronic boards".


note uk Key Finiance

LIABILITIES £543.46k
-21%
CASH n/a
TOTAL ASSETS £975.61k
-22%
All Financial Figures

Current Directors

Secretary
LUNDBERG, Asa
Appointed Date: 01 February 2007
Director
BENNETT, Grant Courtenay
Appointed Date: 07 January 2015
57 years old
Director
FRYKSTRAND, Frida Eva Elisabet
Appointed Date: 22 June 2016
40 years old
Director
NYGREN, Henrik
Appointed Date: 22 January 2008
69 years old

Resigned Directors

Secretary
BARNES, Elaine
Resigned: 11 November 2005
Appointed Date: 12 October 2004
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 12 October 2004
Appointed Date: 12 October 2004
Secretary
JOHANSSON, Annica
Resigned: 01 February 2007
Appointed Date: 01 September 2006
Secretary
ALDBURY ASSOCIATES LIMITED
Resigned: 05 June 2006
Appointed Date: 10 November 2005
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 01 September 2006
Appointed Date: 10 November 2005
Director
ANDERSSON, Anders Wolfgang
Resigned: 23 December 2010
Appointed Date: 04 June 2009
60 years old
Director
BARNES, Elaine
Resigned: 11 November 2005
Appointed Date: 12 October 2004
64 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004
Director
EKHOLM, Mikael Tony
Resigned: 07 January 2015
Appointed Date: 16 June 2011
63 years old
Director
FORSLUND, Arne
Resigned: 04 June 2009
Appointed Date: 22 January 2008
62 years old
Director
FORSLUND, Arne
Resigned: 01 September 2006
Appointed Date: 10 November 2005
62 years old
Director
HEATH, Kevin
Resigned: 16 June 2011
Appointed Date: 01 September 2006
75 years old
Director
JUNDE, Mattias Goran
Resigned: 30 April 2012
Appointed Date: 23 December 2010
54 years old
Director
ROOS, Malin Elisabeth
Resigned: 22 June 2016
Appointed Date: 30 April 2012
52 years old
Director
STENFORS, Erik Ivar Bertil
Resigned: 10 November 2005
Appointed Date: 12 October 2004
59 years old

NOTE UK LIMITED Events

23 Jun 2016
Appointment of Ms Frida Eva Elisabet Frykstrand as a director on 22 June 2016
23 Jun 2016
Termination of appointment of Malin Elisabeth Roos as a director on 22 June 2016
03 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,850,000
11 Mar 2016
Full accounts made up to 31 December 2015
01 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,850,000
...
... and 60 more events
16 Dec 2004
Registered office changed on 16/12/04 from: 47-49 green lane northwood middlesex HA6 3AE
11 Dec 2004
Ad 12/10/04--------- £ si 1@1=1 £ ic 1/2
20 Oct 2004
Secretary resigned
20 Oct 2004
Director resigned
12 Oct 2004
Incorporation

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