NODEN GUITARS LIMITED
LONDON


Company number 05980457
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address THE BASEMENT, 27 DENMARK STREET, LONDON, WC2 8NJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of NODEN GUITARS LIMITED are www.nodenguitars.co.uk, and www.noden-guitars.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Noden Guitars Limited is a Private Limited Company. The company registration number is 05980457. Noden Guitars Limited has been working since 27 October 2006. The present status of the company is Active. The registered address of Noden Guitars Limited is The Basement 27 Denmark Street London Wc2 8nj. The company`s financial liabilities are £0.15k. It is £-0.1k against last year. The cash in hand is £4.16k. It is £0.92k against last year. And the total assets are £11.06k, which is £1.66k against last year. NODEN, Graham is a Director of the company. NODEN, Lowell James Gibbs is a Director of the company. Secretary OPEN THE DOOR TO LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


noden guitars Key Finiance

LIABILITIES £0.15k
-41%
CASH £4.16k
+28%
TOTAL ASSETS £11.06k
+17%
All Financial Figures

Current Directors

Director
NODEN, Graham
Appointed Date: 27 October 2006
71 years old

Director
NODEN, Lowell James Gibbs
Appointed Date: 21 October 2011
42 years old

Resigned Directors

Secretary
OPEN THE DOOR TO LTD
Resigned: 06 April 2008
Appointed Date: 27 October 2006

Persons With Significant Control

Mr Graham Noden
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lowell James Gibbs Noden
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NODEN GUITARS LIMITED Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100

20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100

...
... and 16 more events
20 Mar 2009
Appointment terminated secretary open the door to LTD
25 Jul 2008
Accounts for a dormant company made up to 31 October 2007
25 Apr 2008
Return made up to 27/10/07; full list of members
25 Apr 2008
Secretary's change of particulars / open the door to LTD / 31/08/2007
27 Oct 2006
Incorporation