NOTEMACHINE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05869602. The registration start date is July 7, 2006. The current status is Active.
Company Number | 05869602 |
Company Name | NOTEMACHINE LIMITED |
Registered Address |
Russell House Elvicta Business Park Crickhowell Powys NP8 1DF |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-07-07 |
Account Category | FULL |
Account Ref Day | 29 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-29 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2017-03-18 |
Returns Last Update | 2016-02-18 |
Confirmation Statement Due Date | 2021-04-01 |
Confirmation Statement Last Update | 2020-02-18 |
Mortgage Charges | 6 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
RUSSELL HOUSE ELVICTA BUSINESS PARK |
Post Town | CRICKHOWELL |
County | POWYS |
Post Code | NP8 1DF |
Entity Name | Office Address |
---|---|
ATM SERVICES LIMITED | Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF |
NOTEMACHINE FINANCIAL SERVICES LIMITED | Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom |
FX CORPORATION LIMITED | Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF |
INSURA LIMITED | Russell House, Elvicta Business Park, Crickhowell, NP8 1DF, Wales |
COMMERCIAL FOREIGN EXCHANGE LIMITED | Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF |
EUROCHANGE HOLDINGS LIMITED | Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF |
NOTEMACHINE ACQUISITIONS LIMITED | Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF |
NOTEMACHINE GROUP HOLDINGS LIMITED | Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF |
NOTEMACHINE INVESTMENTS LIMITED | Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF |
NOTEMACHINE FINANCE LIMITED | Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
KINGSTON, Michael Kevin | Secretary (Active) | Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF | / 31 January 2008 |
Irish / |
Finance Director |
CONSTABLE, Nigel Paul | Director (Active) | Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF | March 1956 / 22 November 2006 |
British / United Kingdom |
Operations Director |
EVANS, Charles Edward | Director (Active) | Russell House, Elvicta Business Park, Crickhowell, Powys, Wales, NP8 1DF | March 1969 / 22 November 2006 |
British / United Kingdom |
Sales Director |
MCNAMARA, Peter Denis | Director (Active) | Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF | January 1951 / 11 July 2006 |
British / England |
Director |
DIXON, William John | Secretary (Resigned) | Wyndham House, Llandogo, Monmouthshire, NP5 4TN | / 15 November 2006 |
/ |
|
FOORD, Paul James | Secretary (Resigned) | 19 Bishops Road, London, N6 4HP | / 12 September 2007 |
British / |
Accountant |
TAYLOR WESSING SECRETARIES LIMITED | Secretary (Resigned) | Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | / 7 July 2006 |
/ |
|
CARTWRIGHT, Paul Ian | Director (Resigned) | 11 Howitt Road, Belsize Park, London, NW3 4LT | March 1961 / 11 July 2006 |
British / England |
Chartered Accountant |
DIXON, William John | Director (Resigned) | Wyndham House, Llandogo, Monmouthshire, NP5 4TN | January 1952 / 15 November 2006 |
British / |
Company Director |
SLATTER, Benjamin St Pierre | Director (Resigned) | 25 Ouseley Road, London, SW12 8ED | September 1973 / 11 July 2006 |
British / United Kingdom |
Investment Mamanger |
WINGFIELD, David Mervyn | Director (Resigned) | 88 Clarence Road, Wimbledon, London, SW19 8QD | January 1975 / 10 July 2007 |
Irish / England |
Private Equity |
HUNTSMOOR LIMITED | Director (Resigned) | Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | / 7 July 2006 |
/ |
|
HUNTSMOOR NOMINEES LIMITED | Director (Resigned) | Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | / 7 July 2006 |
/ |
Post Town | CRICKHOWELL |
Post Code | NP8 1DF |
SIC Code | 74990 - Non-trading company |
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