NOCK INDUSTRIES LTD
LONDON

Hellopages » Greater London » Westminster » W1B 4BQ

Company number 09223991
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address 2ND FLOOR, NO 23, HEDDON STREET, LONDON, W1B 4BQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business regarding issued shares 22/09/2014 ; Change of share class name or designation. The most likely internet sites of NOCK INDUSTRIES LTD are www.nockindustries.co.uk, and www.nock-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Nock Industries Ltd is a Private Limited Company. The company registration number is 09223991. Nock Industries Ltd has been working since 18 September 2014. The present status of the company is Active. The registered address of Nock Industries Ltd is 2nd Floor No 23 Heddon Street London W1b 4bq. . STOTE, Richard is a Director of the company. SUTTON, Prakashan Damien John Yeganthran is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
STOTE, Richard
Appointed Date: 20 October 2014
48 years old
Director
SUTTON, Prakashan Damien John Yeganthran
Appointed Date: 18 September 2014
49 years old

Persons With Significant Control

Mr Richard Stote
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Prakashan Damien John Yeganthran Sutton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOCK INDUSTRIES LTD Events

30 Sep 2016
Confirmation statement made on 16 September 2016 with updates
20 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business regarding issued shares 22/09/2014
20 Jul 2016
Change of share class name or designation
20 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 202
20 Oct 2014
Appointment of Mr Richard Stote as a director on 20 October 2014
22 Sep 2014
Statement of capital following an allotment of shares on 22 September 2014
  • GBP 202
18 Sep 2014
Incorporation
Statement of capital on 2014-09-18
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted

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