NODE COMMODITIES UK LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6TB

Company number 08411419
Status Active
Incorporation Date 20 February 2013
Company Type Private Limited Company
Address GROUND FLOOR BELMONT PLACE, BELMONT ROAD, MAIDENHEAD, SL6 6TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 5 . The most likely internet sites of NODE COMMODITIES UK LIMITED are www.nodecommoditiesuk.co.uk, and www.node-commodities-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Node Commodities Uk Limited is a Private Limited Company. The company registration number is 08411419. Node Commodities Uk Limited has been working since 20 February 2013. The present status of the company is Active. The registered address of Node Commodities Uk Limited is Ground Floor Belmont Place Belmont Road Maidenhead Sl6 6tb. . SERNET, Alexandra Louise is a Director of the company. SERNET, Olivier Jean Michel is a Director of the company. Secretary BURGESS, Marcus has been resigned. Director BURGESS, Marcus has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SERNET, Alexandra Louise
Appointed Date: 10 April 2015
44 years old
Director
SERNET, Olivier Jean Michel
Appointed Date: 06 August 2013
78 years old

Resigned Directors

Secretary
BURGESS, Marcus
Resigned: 07 January 2015
Appointed Date: 25 August 2013
Director
BURGESS, Marcus
Resigned: 25 August 2013
Appointed Date: 20 February 2013
47 years old

Persons With Significant Control

Mr Olivier Jean Michel Sernet
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Node Commodities Sas
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NODE COMMODITIES UK LIMITED Events

15 Mar 2017
Confirmation statement made on 20 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 5
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Director's details changed for Mr Olivier Jean Michel Sernet on 20 May 2015
...
... and 7 more events
22 Feb 2014
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-22
  • GBP 5
26 Aug 2013
Appointment of Mr Marcus Burgess as a secretary
26 Aug 2013
Termination of appointment of Marcus Burgess as a director
18 Aug 2013
Appointment of Mr Olivier Jean Michel Sernet as a director
20 Feb 2013
Incorporation

Similar Companies

NODE 8X8 LIMITED NODE AUDIO LTD NODE CONNEXION C.I.C. NODE CONSULTING LIMITED NODE COURT (MANAGEMENT) LIMITED NODE CUBE LTD NODE DESIGN LAB LIMITED