This company is commonly known as Notemachine Uk Limited. The company was founded 46 years ago and was given the registration number 01359357. The firm's registered office is in CRICKHOWELL. You can find them at Russell House, Elvicta Estates, Crickhowell, Powys. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | NOTEMACHINE UK LIMITED |
|---|---|---|
| Company Number | : | 01359357 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 1978 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Russell House, Elvicta Estates, Crickhowell, Powys, NP8 1DF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF | Director | 09 November 2022 | Active |
| 555, Dividend Drive, Coppell, United States, 75019 | Director | 03 October 2022 | Active |
| Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF | Director | 01 February 2024 | Active |
| Unit 1, Radius Park, Faggs Road, Feltham, United Kingdom, TW14 0NG | Director | 03 October 2022 | Active |
| Wyndham House, Llandogo, Monmouthshire, NP5 4TN | Secretary | 05 January 2006 | Active |
| Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF | Secretary | 04 November 2019 | Active |
| 19 Bishops Road, London, N6 4HP | Secretary | 12 September 2007 | Active |
| Russell House, Elvicta Estates, Crickhowell, NP8 1DF | Secretary | 31 January 2008 | Active |
| Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF | Secretary | 31 May 2021 | Active |
| Cwrt Isaf Farm, Llangattock, NP8 1PH | Secretary | 01 November 1997 | Active |
| Brynrhos, New Road, Crickhowell, NP8 1AT | Secretary | - | Active |
| Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF | Director | 01 October 2021 | Active |
| 11 Howitt Road, Belsize Park, London, NW3 4LT | Director | 22 August 2006 | Active |
| Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF | Director | 22 November 2006 | Active |
| Wyndham House, Llandogo, Monmouthshire, NP5 4TN | Director | 05 December 2005 | Active |
| Russell House, Elvicta Business Park, Crickhowell, Wales, NP8 1DF | Director | 22 November 2006 | Active |
| Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF | Director | 04 November 2019 | Active |
| Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF | Director | 01 February 2022 | Active |
| 5 Alan Road, Wimbledon, London, SW19 7PT | Director | 26 November 2003 | Active |
| Russell House, Elvicta Estates, Crickhowell, NP8 1DF | Director | 22 August 2006 | Active |
| Fullmoon, Mountain Road, Betws, Ammanford, United Kingdom, SA18 2PN | Director | 24 February 2003 | Active |
| Russell House, Elvicta Estates, Crickhowell, NP8 1DF | Director | 31 May 2021 | Active |
| 25 Ouseley Road, London, SW12 8ED | Director | 22 August 2006 | Active |
| Brynrhos, New Road, Crickhowell, NP8 1AT | Director | - | Active |
| Cwrt Isaf Farm, Llangatock, Crickhowell, NP | Director | 01 November 1997 | Active |
| Brynrhos, New Road, Crickhowell, NP8 1AT | Director | - | Active |
| 3 Llangenny Lane, Crickhowell, NP8 1AN | Director | 01 September 1998 | Active |
| 88 Clarence Road, Wimbledon, London, SW19 8QD | Director | 10 July 2007 | Active |
| Notemachine Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-19 | Officers | Appoint person director company with name date. | Download |
| 2024-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-04-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-17 | Accounts | Change account reference date company current extended. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-09-21 | Capital | Legacy. | Download |
| 2022-09-21 | Insolvency | Legacy. | Download |
| 2022-09-21 | Resolution | Resolution. | Download |
| 2022-03-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Officers | Appoint person director company with name date. | Download |
| 2022-02-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Officers | Appoint person director company with name date. | Download |
| 2021-10-01 | Officers | Termination director company with name termination date. | Download |
| 2021-07-21 | Officers | Appoint person director company with name date. | Download |
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