NCE GROUP LIMITED
CALNE

Hellopages » Wiltshire » Wiltshire » SN11 9PX

Company number 09582986
Status Active
Incorporation Date 9 May 2015
Company Type Private Limited Company
Address 6 STANIER ROAD, CALNE, WILTSHIRE, SN11 9PX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of David Stewart Moffatt as a director on 22 August 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 33,811 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of NCE GROUP LIMITED are www.ncegroup.co.uk, and www.nce-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Melksham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nce Group Limited is a Private Limited Company. The company registration number is 09582986. Nce Group Limited has been working since 09 May 2015. The present status of the company is Active. The registered address of Nce Group Limited is 6 Stanier Road Calne Wiltshire Sn11 9px. . GENEVER, Andrew Charles is a Director of the company. NICHOLSON, John Mcallister is a Director of the company. RAVEN, James Peter is a Director of the company. TAYLOR, Janet is a Director of the company. Director MOFFATT, David Stewart has been resigned. Director O'SULLIVAN, Tommy has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GENEVER, Andrew Charles
Appointed Date: 15 September 2015
57 years old
Director
NICHOLSON, John Mcallister
Appointed Date: 01 December 2015
71 years old
Director
RAVEN, James Peter
Appointed Date: 22 September 2015
60 years old
Director
TAYLOR, Janet
Appointed Date: 15 September 2015
60 years old

Resigned Directors

Director
MOFFATT, David Stewart
Resigned: 22 August 2016
Appointed Date: 04 January 2016
73 years old
Director
O'SULLIVAN, Tommy
Resigned: 15 September 2015
Appointed Date: 09 May 2015
45 years old

NCE GROUP LIMITED Events

14 Sep 2016
Termination of appointment of David Stewart Moffatt as a director on 22 August 2016
08 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 33,811
15 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2016
Statement of capital following an allotment of shares on 21 March 2016
  • GBP 30,267.00
07 Mar 2016
Statement of capital following an allotment of shares on 16 February 2016
  • GBP 30,267.00
...
... and 11 more events
30 Sep 2015
Appointment of Andrew Charles Genever as a director on 15 September 2015
30 Sep 2015
Termination of appointment of Tommy O'sullivan as a director on 15 September 2015
30 Sep 2015
Current accounting period extended from 31 May 2016 to 30 September 2016
30 Sep 2015
Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU United Kingdom to 6 Stanier Road Calne Wiltshire SN11 9PX on 30 September 2015
09 May 2015
Incorporation
Statement of capital on 2015-05-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

NCE GROUP LIMITED Charges

20 October 2015
Charge code 0958 2986 0003
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Rockpool (Security Trustee) Limited
Description: No specific assets of this type are detailed in the charge…
22 September 2015
Charge code 0958 2986 0002
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Rockpool (Security Trustee) Limited
Description: No specific assets of this type are detailed in the charge…
22 September 2015
Charge code 0958 2986 0001
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Rockpool (Security Trustee) Limited
Description: No specific assets of this type are detailed in the charge…

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