NORTH ONE SERVICE CENTRE LTD
LONDON

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Company number 07963419
Status Active
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address BERLEY, CHARTERED ACCOUNTANTS, 76 NEW CAVENDISH STREET, LONDON, ENGLAND, W1G 9TB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Satisfaction of charge 3 in part; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NORTH ONE SERVICE CENTRE LTD are www.northoneservicecentre.co.uk, and www.north-one-service-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. North One Service Centre Ltd is a Private Limited Company. The company registration number is 07963419. North One Service Centre Ltd has been working since 24 February 2012. The present status of the company is Active. The registered address of North One Service Centre Ltd is Berley Chartered Accountants 76 New Cavendish Street London England W1g 9tb. . HODGE, Geoffrey George is a Director of the company. Director HODGE, Kristian Anthony has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
HODGE, Geoffrey George
Appointed Date: 24 February 2012
76 years old

Resigned Directors

Director
HODGE, Kristian Anthony
Resigned: 03 February 2014
Appointed Date: 26 March 2012
46 years old

Persons With Significant Control

Mr Geoffrey George Hodge
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORTH ONE SERVICE CENTRE LTD Events

13 Mar 2017
Confirmation statement made on 24 February 2017 with updates
13 Mar 2017
Satisfaction of charge 3 in part
26 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 6
02 Mar 2016
Registered office address changed from Unit 5 Bush Industrial Estate Station Road London N19 5UN England to C/O Berley, Chartered Accountants 76 New Cavendish Street London W1G 9TB on 2 March 2016
...
... and 11 more events
03 May 2012
Statement of capital following an allotment of shares on 3 May 2012
  • GBP 2
03 May 2012
Current accounting period extended from 28 February 2013 to 30 April 2013
12 Apr 2012
Particulars of a mortgage or charge / charge no: 1
27 Mar 2012
Appointment of Mr Kristian Anthony Hodge as a director
24 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NORTH ONE SERVICE CENTRE LTD Charges

1 June 2012
Debenture
Delivered: 1 June 2012
Status: Partially satisfied
Persons entitled: Adam Tudor
Description: Fixed and floating assets.
1 May 2012
Rent deposit deed
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: British Telecommunications PLC
Description: A rental deposit.
10 April 2012
Rent deposit deed
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Coal Pension Properties Limited
Description: £50,815.12 deposited with the chargee and a further sum of…

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