NOA (UK) LTD
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6BY

Company number 05754088
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address UBT (EU) LTD, EXCHANGE PLACE, POSEIDON WAY, WARWICK, CV34 6BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 200 . The most likely internet sites of NOA (UK) LTD are www.noauk.co.uk, and www.noa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Tile Hill Rail Station is 9 miles; to Coventry Rail Station is 9.1 miles; to Berkswell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noa Uk Ltd is a Private Limited Company. The company registration number is 05754088. Noa Uk Ltd has been working since 23 March 2006. The present status of the company is Active. The registered address of Noa Uk Ltd is Ubt Eu Ltd Exchange Place Poseidon Way Warwick Cv34 6by. . BUCKLEY, Laurence Edward is a Secretary of the company. BUCKLEY, Laurence Edward is a Director of the company. Secretary KING, Alan has been resigned. Secretary PATERSON, John Millar has been resigned. Director BUCKLEY, Laurence Edward has been resigned. Director CHRISTIE, Garth Anton has been resigned. Director KING, Alan has been resigned. Director PATERSON, John Millar has been resigned. Director RICH, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUCKLEY, Laurence Edward
Appointed Date: 16 May 2013

Director
BUCKLEY, Laurence Edward
Appointed Date: 16 May 2013
79 years old

Resigned Directors

Secretary
KING, Alan
Resigned: 28 June 2007
Appointed Date: 23 March 2006

Secretary
PATERSON, John Millar
Resigned: 16 May 2013
Appointed Date: 28 June 2007

Director
BUCKLEY, Laurence Edward
Resigned: 31 July 2006
Appointed Date: 23 March 2006
79 years old

Director
CHRISTIE, Garth Anton
Resigned: 16 May 2013
Appointed Date: 18 April 2006
68 years old

Director
KING, Alan
Resigned: 28 June 2007
Appointed Date: 23 March 2006
87 years old

Director
PATERSON, John Millar
Resigned: 16 May 2013
Appointed Date: 18 April 2006
81 years old

Director
RICH, John
Resigned: 16 May 2013
Appointed Date: 18 April 2006
57 years old

Persons With Significant Control

Ubt (Eu) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOA (UK) LTD Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
01 Mar 2017
Full accounts made up to 30 June 2016
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 200

10 Mar 2016
Full accounts made up to 30 June 2015
13 Apr 2015
Full accounts made up to 30 June 2014
...
... and 31 more events
15 Aug 2006
Director resigned
25 Apr 2006
New director appointed
25 Apr 2006
New director appointed
25 Apr 2006
New director appointed
23 Mar 2006
Incorporation