This company is commonly known as Node Corporate Ltd. The company was founded 13 years ago and was given the registration number 07373678. The firm's registered office is in LIVERPOOL. You can find them at 17 Mann Island, , Liverpool, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | NODE CORPORATE LTD |
|---|---|---|
| Company Number | : | 07373678 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Mann Island, Liverpool, L3 1BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2d, Fulwood Park, Liverpool, United Kingdom, L17 5AG | Director | 20 September 2013 | Active |
| 7, Island Road, Liverpool, England, L19 1RL | Director | 21 January 2023 | Active |
| 89, South Ferry Quay, Liverpool, L3 4EW | Secretary | 13 September 2010 | Active |
| Avenue Hq, 17 Mann Island, Liverpool, L3 1BP | Director | 10 May 2020 | Active |
| Avenue Hq, 17 Mann Island, Liverpool, L3 1BP | Director | 07 April 2014 | Active |
| 89, South Ferry Quay, Liverpool, L3 4EW | Director | 13 September 2010 | Active |
| Ms Victoria Gardner | ||
| Notified on | : | 21 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Island Road, Liverpool, England, L19 1RL |
| Nature of control | : |
|
| Mrs Lamai Evans | ||
| Notified on | : | 28 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | Thai,British |
| Address | : | 17, Mann Island, Liverpool, L3 1BP |
| Nature of control | : |
|
| Mrs Lamai Evans | ||
| Notified on | : | 10 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | Thai,British |
| Address | : | Avenue Hq, 17 Mann Island, Liverpool, L3 1BP |
| Nature of control | : |
|
| Mrs Lamai Evans | ||
| Notified on | : | 21 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | Thai,British |
| Address | : | Avenue Hq, 17 Mann Island, Liverpool, L3 1BP |
| Nature of control | : |
|
| Mrs Lamai Evans | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | Thai,British |
| Address | : | Avenue Hq, 17 Mann Island, Liverpool, L3 1BP |
| Nature of control | : |
|
| Mr Christopher Neil Evans | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2d, Fulwood Park, Liverpool, United Kingdom, L17 5AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-24 | Change of name | Certificate change of name company. | Download |
| 2024-03-20 | Change of name | Certificate change of name company. | Download |
| 2024-02-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-22 | Officers | Change person director company with change date. | Download |
| 2023-11-22 | Address | Change sail address company with old address new address. | Download |
| 2023-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-22 | Officers | Change person director company with change date. | Download |
| 2023-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-22 | Address | Change sail address company with old address new address. | Download |
| 2023-11-22 | Officers | Change person director company with change date. | Download |
| 2023-11-22 | Officers | Change person director company with change date. | Download |
| 2023-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-15 | Officers | Change person director company with change date. | Download |
| 2023-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-15 | Address | Change sail address company with old address new address. | Download |
| 2023-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-15 | Officers | Change person director company with change date. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-14 | Incorporation | Memorandum articles. | Download |
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