This company is commonly known as Nb Cards Limited. The company was founded 23 years ago and was given the registration number 04219851. The firm's registered office is in CROWBOROUGH. You can find them at Whitehouse Farm Whitehouse Lane, Lye Green / Friars Gate, Crowborough, East Sussex. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | NB CARDS LIMITED |
|---|---|---|
| Company Number | : | 04219851 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 18 May 2001 |
| End of financial year | : | 31 October 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Whitehouse Farm Whitehouse Lane, Lye Green / Friars Gate, Crowborough, East Sussex, TN6 1UY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| White House Farm, Lye Green, Crowborough, TN6 1UY | Secretary | 13 January 2005 | Active |
| 5 Rectory Close, Crick, Northampton, NN6 7SY | Secretary | 18 October 2003 | Active |
| Whitehouse Farm, Lye Green, Friars Gate, Crowborough, England, TN6 1UY | Secretary | 31 October 2014 | Active |
| Buckhurst Cottage, Lye Green, Crowborough, TN6 1UY | Secretary | 11 June 2001 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 18 May 2001 | Active |
| White House Farm, Lye Green, Crowborough, TN6 1UY | Director | 10 August 2004 | Active |
| 5 Rectory Close, Crick, Northampton, NN6 7SY | Director | 11 June 2001 | Active |
| White House Farm, Lye Green, Crowborough, TN6 1UY | Director | 10 August 2004 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 18 May 2001 | Active |
| Mr Paul Finn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Address | : | Whitehouse Farm, Whitehouse Lane, Crowborough, TN6 1UY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-04-06 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-11-17 | Gazette | Gazette notice compulsory. | Download |
| 2020-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-25 | Officers | Termination director company with name termination date. | Download |
| 2020-09-25 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-20 | Capital | Capital allotment shares. | Download |
| 2015-07-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2014-11-10 | Officers | Appoint person secretary company with name date. | Download |
| 2014-11-10 | Officers | Termination director company with name termination date. | Download |
| 2014-11-10 | Officers | Termination secretary company with name termination date. | Download |
| 2014-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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