EX SNOF LIMITED
LONDON SCOTTISH & NEWCASTLE OFFSHORE FINANCE LIMITED HACKREMCO (NO. 2436) LIMITED

Hellopages » Greater London » Westminster » W1W 8BE

Company number 06003427
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Radovan Sikorsky as a director on 1 September 2016. The most likely internet sites of EX SNOF LIMITED are www.exsnof.co.uk, and www.ex-snof.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Ex Snof Limited is a Private Limited Company. The company registration number is 06003427. Ex Snof Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of Ex Snof Limited is Elsley Court 20 22 Great Titchfield Street London W1w 8be. . FORDE, David Michael is a Director of the company. PATERSON, Sean Michael is a Director of the company. SIKORSKY, Radovan is a Director of the company. TAYLOR WELSH, Kelly is a Director of the company. Secretary AVES, Simon Howard has been resigned. Secretary OLIVER, Anne Louise has been resigned. Secretary STEVENS, Mark has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director COLQUHOUN, Graeme Alexander has been resigned. Director DICK, Alan has been resigned. Director ELZEN, Arnoldus Johannes Den has been resigned. Director HAZELWOOD, David Richard has been resigned. Director KENNERLEY, Peter Dilworth has been resigned. Director MCHOUL, Ian Philip has been resigned. Director VAN DER BURG, Josephus Petrus Adrianus has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FORDE, David Michael
Appointed Date: 06 October 2014
57 years old
Director
PATERSON, Sean Michael
Appointed Date: 25 September 2009
43 years old
Director
SIKORSKY, Radovan
Appointed Date: 01 September 2016
58 years old
Director
TAYLOR WELSH, Kelly
Appointed Date: 06 October 2014
47 years old

Resigned Directors

Secretary
AVES, Simon Howard
Resigned: 30 January 2009
Appointed Date: 28 July 2008
Secretary
OLIVER, Anne Louise
Resigned: 06 October 2014
Appointed Date: 16 January 2009
Secretary
STEVENS, Mark
Resigned: 31 July 2008
Appointed Date: 20 February 2007
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 20 February 2007
Appointed Date: 20 November 2006
Director
COLQUHOUN, Graeme Alexander
Resigned: 06 October 2014
Appointed Date: 25 September 2009
53 years old
Director
DICK, Alan
Resigned: 25 September 2009
Appointed Date: 20 February 2007
62 years old
Director
ELZEN, Arnoldus Johannes Den
Resigned: 31 March 2012
Appointed Date: 01 September 2008
55 years old
Director
HAZELWOOD, David Richard
Resigned: 01 September 2008
Appointed Date: 28 April 2008
79 years old
Director
KENNERLEY, Peter Dilworth
Resigned: 28 April 2008
Appointed Date: 20 February 2007
69 years old
Director
MCHOUL, Ian Philip
Resigned: 28 April 2008
Appointed Date: 20 February 2007
65 years old
Director
VAN DER BURG, Josephus Petrus Adrianus
Resigned: 01 September 2016
Appointed Date: 23 March 2012
64 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 20 February 2007
Appointed Date: 20 November 2006

Persons With Significant Control

Heineken Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EX SNOF LIMITED Events

23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2016
Appointment of Mr Radovan Sikorsky as a director on 1 September 2016
01 Sep 2016
Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016
11 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 9,901
...
... and 66 more events
02 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2007
Company name changed hackremco (no. 2436) LIMITED\certificate issued on 19/02/07
20 Nov 2006
Incorporation

Similar Companies

EX SERVICES SECURITY LIMITED EX SERVIS LTD EX SOCIIS LIMITED EX SOLUTIONS LIMITED EX STOCK STEELS LIMITED EX STUDIOS INTERNATIONAL LIMITED EX SYSTEMS LIMITED