NCO. (ONE) LIMITED
YORK

Hellopages » North Yorkshire » York » YO24 1AR

Company number 05231371
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address MOUNT HOUSE, 90 THE MOUNT, YORK, NORTH YORKSHIRE, YO24 1AR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Previous accounting period extended from 30 April 2016 to 31 August 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NCO. (ONE) LIMITED are www.ncoone.co.uk, and www.nco-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Poppleton Rail Station is 2.7 miles; to Ulleskelf Rail Station is 8.5 miles; to Church Fenton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nco One Limited is a Private Limited Company. The company registration number is 05231371. Nco One Limited has been working since 14 September 2004. The present status of the company is Active. The registered address of Nco One Limited is Mount House 90 The Mount York North Yorkshire Yo24 1ar. . NIXON, Janet is a Secretary of the company. NIXON, Gary Lee is a Director of the company. NIXON, Ian Geoffrey is a Director of the company. NIXON, Janet is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NIXON, Janet
Appointed Date: 14 September 2004
Director
NIXON, Gary Lee
Appointed Date: 14 September 2004
51 years old
Director
NIXON, Ian Geoffrey
Appointed Date: 14 September 2004
72 years old
Director
NIXON, Janet
Appointed Date: 14 September 2004
71 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004

NCO. (ONE) LIMITED Events

12 Jan 2017
Previous accounting period extended from 30 April 2016 to 31 August 2016
20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 30 April 2015
27 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 April 2015
09 Nov 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 250
...
... and 38 more events
04 Oct 2004
New secretary appointed;new director appointed
04 Oct 2004
Director resigned
04 Oct 2004
Secretary resigned
01 Oct 2004
Particulars of mortgage/charge
14 Sep 2004
Incorporation

NCO. (ONE) LIMITED Charges

21 May 2009
Legal mortgage
Delivered: 26 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the south side of cross green lane leeds t/n…
29 September 2004
Debenture
Delivered: 1 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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