Company number 07702604
Status Active
Incorporation Date 12 July 2011
Company Type Private Limited Company
Address COOMBE HOUSE, HAM SPRAY, MARLBOROUGH, SN8 3QZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of NOCTON LIMITED are www.nocton.co.uk, and www.nocton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Nocton Limited is a Private Limited Company.
The company registration number is 07702604. Nocton Limited has been working since 12 July 2011.
The present status of the company is Active. The registered address of Nocton Limited is Coombe House Ham Spray Marlborough Sn8 3qz. . MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED is a Secretary of the company. CLARKE, Anne Elizabeth is a Director of the company. CLARKE, Paul Richard is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
Appointed Date: 12 July 2011
Persons With Significant Control
Pac Farms Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NOCTON LIMITED Events
26 Jan 2017
Accounts for a dormant company made up to 30 April 2016
01 Aug 2016
Confirmation statement made on 12 July 2016 with updates
02 Jan 2016
Accounts for a dormant company made up to 30 April 2015
11 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
02 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 4 more events
31 Jul 2012
Annual return made up to 12 July 2012 with full list of shareholders
17 Oct 2011
Company name changed three counties farms LIMITED\certificate issued on 17/10/11
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RES15 ‐
Change company name resolution on 2011-09-30
17 Oct 2011
Change of name notice
16 Aug 2011
Current accounting period shortened from 31 July 2012 to 30 April 2012
12 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)