NOTCON LTD.
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 7YT

Company number 03436668
Status Active
Incorporation Date 15 September 1997
Company Type Private Limited Company
Address UHY HACKER YOUNG, PEMBROKE HOUSE, ELLICE WAY WREXHAM TECHNOLOGY PARK, WREXHAM, LL13 7YT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Nathan Green as a director on 10 January 2017; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NOTCON LTD. are www.notcon.co.uk, and www.notcon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Cefn-y-Bedd Rail Station is 3.6 miles; to Caergwrle Rail Station is 4.2 miles; to Ruabon Rail Station is 4.5 miles; to Chester Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Notcon Ltd is a Private Limited Company. The company registration number is 03436668. Notcon Ltd has been working since 15 September 1997. The present status of the company is Active. The registered address of Notcon Ltd is Uhy Hacker Young Pembroke House Ellice Way Wrexham Technology Park Wrexham Ll13 7yt. . TAYLOR, John Rhys is a Director of the company. Secretary DAVIES, Laura has been resigned. Secretary GIBLETT, Lydia Frances has been resigned. Secretary GREEN, Janet has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Stuart Arthur has been resigned. Director GREEN, Cassandra has been resigned. Director GREEN, Christopher John has been resigned. Director GREEN, Nathan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
TAYLOR, John Rhys
Appointed Date: 06 July 2004
47 years old

Resigned Directors

Secretary
DAVIES, Laura
Resigned: 30 September 2002
Appointed Date: 06 June 2001
Secretary
GIBLETT, Lydia Frances
Resigned: 30 June 2010
Appointed Date: 30 September 2002
Secretary
GREEN, Janet
Resigned: 06 June 2001
Appointed Date: 15 September 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 1997
Appointed Date: 15 September 1997
Director
DAVIES, Stuart Arthur
Resigned: 30 September 2002
Appointed Date: 06 June 2001
78 years old
Director
GREEN, Cassandra
Resigned: 06 June 2001
Appointed Date: 15 March 1999
44 years old
Director
GREEN, Christopher John
Resigned: 15 March 1999
Appointed Date: 15 September 1997
79 years old
Director
GREEN, Nathan
Resigned: 10 January 2017
Appointed Date: 15 September 1997
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 September 1997
Appointed Date: 15 September 1997

Persons With Significant Control

Mr Nathan Green
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Rhys Taylor
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOTCON LTD. Events

11 Jan 2017
Termination of appointment of Nathan Green as a director on 10 January 2017
23 Nov 2016
Confirmation statement made on 15 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 4
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 63 more events
23 Sep 1997
New director appointed
23 Sep 1997
New secretary appointed
23 Sep 1997
Director resigned
23 Sep 1997
Secretary resigned
15 Sep 1997
Incorporation

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