NOTEMACHINE UK LIMITED - CRICKHOWELL
| Company Profile | Company Filings |
Overview
NOTEMACHINE UK LIMITED is a Private Limited Company from CRICKHOWELL UNITED KINGDOM and has the status: Active.
NOTEMACHINE UK LIMITED was incorporated 46 years ago on 22/03/1978 and has the registered number: 01359357. The accounts status is FULL and accounts are next due on 29/09/2024.
NOTEMACHINE UK LIMITED was incorporated 46 years ago on 22/03/1978 and has the registered number: 01359357. The accounts status is FULL and accounts are next due on 29/09/2024.
NOTEMACHINE UK LIMITED - CRICKHOWELL
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 30/06/2022 | 29/09/2024 |
Registered Office
RUSSELL HOUSE
CRICKHOWELL
POWYS
NP8 1DF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SCOTT TOD DEVELOPMENTS LIMITED (until 10/11/2011)
SCOTT TOD DEVELOPMENTS LIMITED (until 10/11/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2023 | 03/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES KRISTIAN PARKS | Dec 1968 | American | Director | 2022-10-03 | CURRENT |
| MR ANTHONY JOHN RAY | Dec 1967 | British | Director | 2024-02-01 | CURRENT |
| MARK ANDREW WOOLLEY | Oct 1966 | British | Director | 2022-10-03 | CURRENT |
| STAVROS MAKARITIS | Jun 1969 | British | Director | 2022-11-09 | CURRENT |
| LISA PERRETT | May 1971 | British | Director | 2021-05-31 UNTIL 2022-02-01 | RESIGNED |
| MR DAVID MERVYN WINGFIELD | Jan 1975 | Irish | Director | 2007-07-10 UNTIL 2012-08-21 | RESIGNED |
| PHILIP BOWCOCK | Apr 1968 | British | Director | 2021-10-01 UNTIL 2022-10-03 | RESIGNED |
| JULIE ANN MAIDEN | Secretary | 2021-05-31 UNTIL 2023-03-31 | RESIGNED | ||
| WILLIAM JOHN DIXON | Jan 1952 | British | Secretary | 2006-01-05 UNTIL 2007-07-12 | RESIGNED |
| GRANT FOLEY | Secretary | 2019-11-04 UNTIL 2021-05-31 | RESIGNED | ||
| MR PAUL JAMES FOORD | May 1953 | British | Secretary | 2007-09-12 UNTIL 2008-01-31 | RESIGNED |
| MR MICHAEL KEVIN KINGSTON | Jul 1957 | Irish | Secretary | 2008-01-31 UNTIL 2019-11-04 | RESIGNED |
| HARRIET VICTORIA TOD | Aug 1970 | British | Secretary | 1997-11-01 UNTIL 2006-01-05 | RESIGNED |
| MRS JUNE TOD | Jun 1945 | British | Secretary | RESIGNED | |
| MRS JUNE TOD | Jun 1945 | British | Director | RESIGNED | |
| MISS KATH OGDEN | Sep 1967 | Welsh | Director | 2003-02-24 UNTIL 2006-04-29 | RESIGNED |
| MR PAUL IAN CARTWRIGHT | Mar 1961 | British | Director | 2006-08-22 UNTIL 2012-08-21 | RESIGNED |
| MR BENJAMIN ST PIERRE SLATTER | Sep 1973 | British | Director | 2006-08-22 UNTIL 2008-10-28 | RESIGNED |
| MR NICHOLAS JAMES TOD | Feb 1968 | British | Director | 1997-11-01 UNTIL 2006-01-05 | RESIGNED |
| MR DAVID LAURENCE MASSIE | Oct 1955 | British | Director | 2003-11-26 UNTIL 2006-08-22 | RESIGNED |
| MR ROGER JAMES TOD | Apr 1941 | British | Director | RESIGNED | |
| MR LAWRENCE JOHN WATTS | Sep 1962 | British | Director | 1998-09-01 UNTIL 2006-10-02 | RESIGNED |
| MR PETER DENIS MCNAMARA | Jan 1951 | British | Director | 2006-08-22 UNTIL 2021-09-20 | RESIGNED |
| WILLIAM JOHN DIXON | Jan 1952 | British | Director | 2005-12-05 UNTIL 2007-07-12 | RESIGNED |
| STAVROS MAKARITIS | Jun 1969 | British | Director | 2022-02-01 UNTIL 2022-10-03 | RESIGNED |
| MR GRANT JEFFREY FOLEY | Oct 1972 | British | Director | 2019-11-04 UNTIL 2021-05-31 | RESIGNED |
| CHARLES EDWARD EVANS | Mar 1969 | British | Director | 2006-11-22 UNTIL 2023-12-04 | RESIGNED |
| MR NIGEL PAUL CONSTABLE | Mar 1956 | British | Director | 2006-11-22 UNTIL 2020-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Notemachine Limited | 2016-04-06 | Crickhowell Powys |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |