N2O LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3UD

Company number 03823730
Status Active
Incorporation Date 6 August 1999
Company Type Private Limited Company
Address 7 FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 3UD
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of N2O LIMITED are www.n2o.co.uk, and www.n2o.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. N2o Limited is a Private Limited Company. The company registration number is 03823730. N2o Limited has been working since 06 August 1999. The present status of the company is Active. The registered address of N2o Limited is 7 Foundation Park Roxborough Way Maidenhead Berkshire England Sl6 3ud. . WOODWARD, Terrence Stanley is a Secretary of the company. JAMES, Clare Susan is a Director of the company. WOODWARD, Terrence Stanley is a Director of the company. Director JEPHCOTT, Mark Alan has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
WOODWARD, Terrence Stanley
Appointed Date: 06 August 1999
Director
JAMES, Clare Susan
Appointed Date: 06 August 1999
51 years old
Director
WOODWARD, Terrence Stanley
Appointed Date: 01 August 2000
56 years old

Resigned Directors

Director
JEPHCOTT, Mark Alan
Resigned: 01 August 2000
Appointed Date: 06 August 1999
56 years old

Persons With Significant Control

Mr Terrence Stanley Woodward
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Susan James
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N2O LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 6 August 2016 with updates
22 Jun 2016
Satisfaction of charge 2 in full
06 May 2016
Director's details changed for Mr Terrence Stanley Woodward on 31 March 2016
06 May 2016
Director's details changed for Mrs Clare Susan James on 31 March 2016
...
... and 51 more events
05 Oct 2000
Director resigned
05 Oct 2000
Return made up to 06/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
25 Aug 2000
Accounting reference date extended from 31/08/00 to 31/12/00
22 Aug 2000
Registered office changed on 22/08/00 from: 13 knights place saint leonards road windsor berkshire SL4 3LE
06 Aug 1999
Incorporation

N2O LIMITED Charges

21 December 2004
Legal charge
Delivered: 24 December 2004
Status: Satisfied on 13 November 2009
Persons entitled: First Choice Estates PLC
Description: Unit 1 windsor business centre, 14-44 duke street, windsor…
21 December 2004
Legal mortgage
Delivered: 22 December 2004
Status: Satisfied on 22 June 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a unit 1 windsor business estate…
10 December 2004
Debenture
Delivered: 11 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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