N.R. & SONS LIMITED
WALTON ON THE NAZE

Hellopages » Essex » Tendring » CO14 8AH

Company number 05224347
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address 15 - 21, OLD PIER STREET, WALTON ON THE NAZE, ESSEX, CO14 8AH
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of N.R. & SONS LIMITED are www.nrsons.co.uk, and www.n-r-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Clacton-on-Sea Rail Station is 6.3 miles; to Harwich International Rail Station is 6.9 miles; to Felixstowe Rail Station is 8.9 miles; to Trimley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N R Sons Limited is a Private Limited Company. The company registration number is 05224347. N R Sons Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of N R Sons Limited is 15 21 Old Pier Street Walton On The Naze Essex Co14 8ah. . KARALOUCAS, Roma is a Secretary of the company. KARALOUCAS, Dominic is a Director of the company. KARALOUCAS, Nicholas Thomas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KARALOUCAS, Roma has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
KARALOUCAS, Roma
Appointed Date: 10 September 2004
Director
KARALOUCAS, Dominic
Appointed Date: 26 March 2013
37 years old
Director
KARALOUCAS, Nicholas Thomas
Appointed Date: 10 September 2004
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 September 2004
Appointed Date: 07 September 2004
Director
KARALOUCAS, Roma
Resigned: 26 March 2013
Appointed Date: 10 September 2004
73 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 September 2004
Appointed Date: 07 September 2004

Persons With Significant Control

Mr Nicholas Thomas Karaloucas
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Dominic Jamie Nikolas Karaloucas
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N.R. & SONS LIMITED Events

20 Sep 2016
Confirmation statement made on 7 September 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 May 2016
03 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
24 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 34 more events
28 Sep 2004
New director appointed
28 Sep 2004
New director appointed
09 Sep 2004
Secretary resigned
09 Sep 2004
Director resigned
07 Sep 2004
Incorporation

N.R. & SONS LIMITED Charges

31 May 2013
Charge code 0522 4347 0001
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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