This company is commonly known as Naughtone (holdings) Limited. The company was founded 11 years ago and was given the registration number 08064727. The firm's registered office is in KNARESBOROUGH. You can find them at Unit D Knaresborough Technology Park, Manse Lane, Knaresborough, . This company's SIC code is 99999 - Dormant Company.
Name | : | NAUGHTONE (HOLDINGS) LIMITED |
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Company Number | : | 08064727 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 May 2012 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit D Knaresborough Technology Park, Manse Lane, Knaresborough, England, HG5 8LF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Central House, Beckwith Knowle, Harrogate, England, HG3 1UG | Secretary | 19 October 2021 | Active |
Central House, Beckwith Knowle, Harrogate, England, HG3 1UG | Director | 17 July 2020 | Active |
Central House, Beckwith Knowle, Harrogate, England, HG3 1UG | Director | 08 November 2019 | Active |
Herman Miller, 1 Portal Road, Bowerhill, Melksham, England, SN12 6GN | Director | 19 November 2019 | Active |
1, Portal Road, Bowerhill, Melksham, England, SN12 6GN | Secretary | 15 July 2016 | Active |
Second Floor Suite A, 33 Park Place, Leeds, LS1 2RY | Secretary | 10 May 2012 | Active |
Unit D, Knaresborough Technology Park, Manse Lane, Knaresborough, England, HG5 8LF | Director | 08 November 2019 | Active |
Unit D, Knaresborough Technology Park, Manse Lane, Knaresborough, England, HG5 8LF | Director | 10 May 2012 | Active |
855 E, Main Avenue, Zeeland, United States, 49464 | Director | 03 June 2016 | Active |
855, East Main Ave, PO BOX 302., Zeeland,, United States, | Director | 03 June 2016 | Active |
Unit D, Knaresborough Technology Park, Manse Lane, Knaresborough, England, HG5 8LF | Director | 10 May 2012 | Active |
Unit D, Knaresborough Technology Park, Manse Lane, Knaresborough, England, HG5 8LF | Director | 21 June 2018 | Active |
Herman Miller Limited, Methuen Park, Chippenham, England, SN14 0GF | Director | 03 June 2016 | Active |
Unit D, Knaresborough Technology Park, Manse Lane, Knaresborough, England, HG5 8LF | Director | 07 December 2018 | Active |
Unit D, Knaresborough Technology Park, Manse Lane, Knaresborough, England, HG5 8LF | Director | 08 November 2019 | Active |
Unit D, Knaresborough Technology Park, Manse Lane, Knaresborough, England, HG5 8LF | Director | 10 May 2012 | Active |
Herman Miller Holdings Ltd | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Herman Miller, Methuen Park, Chippenham, England, SN14 0GF |
Nature of control | : |
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Date | Category | Description | |
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2024-02-21 | Accounts | Accounts with accounts type group. | Download |
2024-01-03 | Address | Change registered office address company with date old address new address. | Download |
2023-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-27 | Accounts | Accounts with accounts type group. | Download |
2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-28 | Accounts | Accounts with accounts type group. | Download |
2021-10-19 | Officers | Termination secretary company with name termination date. | Download |
2021-10-19 | Officers | Appoint person secretary company with name date. | Download |
2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-01 | Accounts | Accounts with accounts type group. | Download |
2020-08-19 | Officers | Termination director company with name termination date. | Download |
2020-07-30 | Officers | Appoint person director company with name date. | Download |
2020-07-30 | Officers | Termination director company with name termination date. | Download |
2020-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-29 | Officers | Termination director company with name termination date. | Download |
2019-11-29 | Officers | Termination director company with name termination date. | Download |
2019-11-29 | Officers | Termination director company with name termination date. | Download |
2019-11-29 | Officers | Appoint person director company with name date. | Download |
2019-11-22 | Officers | Appoint person director company with name date. | Download |
2019-11-21 | Officers | Appoint person director company with name date. | Download |
2019-11-21 | Officers | Appoint person director company with name date. | Download |
2019-11-20 | Capital | Capital name of class of shares. | Download |
2019-11-07 | Officers | Termination director company with name termination date. | Download |
2019-11-07 | Officers | Termination director company with name termination date. | Download |
2019-11-07 | Officers | Termination director company with name termination date. | Download |
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