S R NELSON ASSOCIATES LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1RD

Company number 03309774
Status Active
Incorporation Date 30 January 1997
Company Type Private Limited Company
Address UNIT 3 MORLEY BUSINESS CENTRE, MORLEY ROAD, TONBRIDGE, KENT, TN9 1RD
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Termination of appointment of Shaun Richard Anthony Nelson as a director on 1 May 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of S R NELSON ASSOCIATES LIMITED are www.srnelsonassociates.co.uk, and www.s-r-nelson-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. S R Nelson Associates Limited is a Private Limited Company. The company registration number is 03309774. S R Nelson Associates Limited has been working since 30 January 1997. The present status of the company is Active. The registered address of S R Nelson Associates Limited is Unit 3 Morley Business Centre Morley Road Tonbridge Kent Tn9 1rd. . GOODCHILD, Tony Peter Stuart is a Secretary of the company. GOODCHILD, Tony Peter Stuart is a Director of the company. JONES, Jacqueline Ann is a Director of the company. Secretary BENSON, Jason James has been resigned. Secretary JONES, Christopher has been resigned. Secretary WRIGHT, John has been resigned. Secretary WRIGHT, John has been resigned. Secretary KO-SECRETARIAT LIMITED has been resigned. Director KOE, Adrian Michael has been resigned. Director NELSON, Shaun Richard Anthony has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
GOODCHILD, Tony Peter Stuart
Appointed Date: 01 November 2012
Director
GOODCHILD, Tony Peter Stuart
Appointed Date: 08 October 2012
62 years old
Director
JONES, Jacqueline Ann
Appointed Date: 08 October 2012
58 years old

Resigned Directors

Secretary
BENSON, Jason James
Resigned: 27 April 2006
Appointed Date: 09 February 2005
Secretary
JONES, Christopher
Resigned: 21 October 2002
Appointed Date: 12 February 1997
Secretary
WRIGHT, John
Resigned: 01 November 2012
Appointed Date: 27 April 2006
Secretary
WRIGHT, John
Resigned: 31 January 2005
Appointed Date: 03 December 2002
Secretary
KO-SECRETARIAT LIMITED
Resigned: 12 February 1997
Appointed Date: 30 January 1997
Director
KOE, Adrian Michael
Resigned: 12 February 1997
Appointed Date: 30 January 1997
79 years old
Director
NELSON, Shaun Richard Anthony
Resigned: 01 May 2016
Appointed Date: 13 February 1997
64 years old

Persons With Significant Control

Tony Peter Stuart Goodchild
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S R NELSON ASSOCIATES LIMITED Events

08 Mar 2017
Confirmation statement made on 30 January 2017 with updates
31 May 2016
Termination of appointment of Shaun Richard Anthony Nelson as a director on 1 May 2016
31 May 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 55 more events
13 Jun 1997
Secretary resigned
13 Jun 1997
Director resigned
12 Jun 1997
Accounting reference date extended from 31/01/98 to 31/03/98
20 May 1997
New secretary appointed
30 Jan 1997
Incorporation

S R NELSON ASSOCIATES LIMITED Charges

24 September 2010
All assets debenture
Delivered: 2 October 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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