NONSTOP GROUP LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 04001396
Status Active
Incorporation Date 22 May 2000
Company Type Private Limited Company
Address 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 72 ; Full accounts made up to 31 December 2014. The most likely internet sites of NONSTOP GROUP LTD are www.nonstopgroup.co.uk, and www.nonstop-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Nonstop Group Ltd is a Private Limited Company. The company registration number is 04001396. Nonstop Group Ltd has been working since 22 May 2000. The present status of the company is Active. The registered address of Nonstop Group Ltd is 25 Canada Square Canary Wharf London E14 5lq. . CEJNAR, Kevin Martin is a Director of the company. Secretary HOUSELEY, Andrew Mark has been resigned. Secretary RUBRA, Judith Jane has been resigned. Secretary SMITH, Kevin Martin has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director HERYNK, Pavel has been resigned. Director SHAW, Angela has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CEJNAR, Kevin Martin
Appointed Date: 25 May 2000
54 years old

Resigned Directors

Secretary
HOUSELEY, Andrew Mark
Resigned: 09 May 2008
Appointed Date: 02 April 2008
Secretary
RUBRA, Judith Jane
Resigned: 31 August 2010
Appointed Date: 09 May 2008
Secretary
SMITH, Kevin Martin
Resigned: 02 April 2008
Appointed Date: 25 May 2000
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 25 May 2000
Appointed Date: 22 May 2000
Director
HERYNK, Pavel
Resigned: 21 February 2001
Appointed Date: 25 May 2000
55 years old
Director
SHAW, Angela
Resigned: 03 April 2008
Appointed Date: 25 May 2000
59 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 25 May 2000
Appointed Date: 22 May 2000

NONSTOP GROUP LTD Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 72
17 Sep 2015
Full accounts made up to 31 December 2014
02 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 72
02 Jun 2015
Director's details changed for Mr Kevin Martin Cejnar on 22 December 2014
...
... and 54 more events
30 May 2000
New director appointed
30 May 2000
New secretary appointed;new director appointed
30 May 2000
Director resigned
30 May 2000
Secretary resigned
22 May 2000
Incorporation

NONSTOP GROUP LTD Charges

5 April 2008
Debenture
Delivered: 8 April 2008
Status: Satisfied on 20 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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