NOTEMACHINE LIMITED - CRICKHOWELL
Company Profile | Company Filings |
Overview
NOTEMACHINE LIMITED is a Private Limited Company from CRICKHOWELL and has the status: Active.
NOTEMACHINE LIMITED was incorporated 17 years ago on 07/07/2006 and has the registered number: 05869602. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
NOTEMACHINE LIMITED was incorporated 17 years ago on 07/07/2006 and has the registered number: 05869602. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
NOTEMACHINE LIMITED - CRICKHOWELL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 29/06/2022 | 29/09/2024 |
Registered Office
RUSSELL HOUSE
CRICKHOWELL
POWYS
NP8 1DF
This Company Originates in : United Kingdom
Previous trading names include:
LAW 2445 LIMITED (until 12/07/2006)
LAW 2445 LIMITED (until 12/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
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 |
MR DAVID MERVYN WINGFIELD | Jan 1975 | Irish | Director | 2007-07-10 UNTIL 2012-08-21 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2006-07-07 UNTIL 2006-07-11 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Director | 2006-07-07 UNTIL 2006-07-11 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2006-07-07 UNTIL 2006-07-11 | RESIGNED | ||
WILLIAM JOHN DIXON | Jan 1952 | British | Secretary | 2006-11-15 UNTIL 2007-09-12 | 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 |
JULIE ANN MAIDEN | Secretary | 2021-05-31 UNTIL 2023-03-31 | RESIGNED | ||
CHARLES EDWARD EVANS | Mar 1969 | British | Director | 2006-11-22 UNTIL 2023-12-04 | RESIGNED |
MR BENJAMIN ST PIERRE SLATTER | Sep 1973 | British | Director | 2006-07-11 UNTIL 2008-10-28 | RESIGNED |
LISA PERRETT | May 1971 | British | Director | 2021-05-31 UNTIL 2022-02-01 | RESIGNED |
MR PETER DENIS MCNAMARA | Jan 1951 | British | Director | 2006-07-11 UNTIL 2021-09-20 | 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 |
MR PAUL IAN CARTWRIGHT | Mar 1961 | British | Director | 2006-07-11 UNTIL 2012-08-21 | RESIGNED |
WILLIAM JOHN DIXON | Jan 1952 | British | Director | 2006-11-15 UNTIL 2007-09-12 | RESIGNED |
MR NIGEL PAUL CONSTABLE | Mar 1956 | British | Director | 2006-11-22 UNTIL 2020-01-27 | RESIGNED |
PHILIP BOWCOCK | Apr 1968 | British | Director | 2021-10-01 UNTIL 2022-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brink's Limited | 2022-10-03 | Feltham Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Notemachine Holdings Limited | 2016-04-06 - 2022-10-03 | Crickhowell Powys |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NOTEMACHINE LIMITED | 2023-08-16 | 29-06-2022 | £252,000 equity |