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- NCO (THREE) LIMITED
NCO (THREE) LIMITED
Company is dissolved
General Information
NAME
NCO (THREE) LIMITED
COMPANY NUMBER
08129581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
04/07/2012
(12 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/07/2018
ACCOUNTS MADE UP TO
27/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3A 6AP
35 Great St. Helen's
London
EC3A 6AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/11/2024 | Event: New Company Secretary INTERTRUST HOLDINGS (UK) LIMITED (912663168) Appointed |
Date: 04/11/2024 | Event: New Company Secretary INTERTRUST HOLDINGS (UK) LIMITED (912663168) Appointed |
Date: 26/09/2024 | Event: New Company Secretary INTERTRUST HOLDINGS (UK) LIMITED (912663168) Appointed |
Credit Risk Overview
Want to learn more about NCO (THREE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NCO (THREE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NCO (THREE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in May 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 12 |
View Report |
04/07/2012 - 04/07/2014 (2years) Born in May 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
Born in Dec 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 54 |
View Report |
VISTRA COMPANY SECRETARIES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2053 Past: 4894 |
View Report |
29/04/2016 - 25/11/2016 (6 months) Born in Dec 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 42 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/11/2024 | Event: New Company Secretary INTERTRUST HOLDINGS (UK) LIMITED (912663168) Appointed |
Date: 04/11/2024 | Event: New Company Secretary INTERTRUST HOLDINGS (UK) LIMITED (912663168) Appointed |
Date: 26/09/2024 | Event: New Company Secretary INTERTRUST HOLDINGS (UK) LIMITED (912663168) Appointed |
Date: 30/04/2024 | Event: New Board Member Jonathan Henry Hire (920835589) Appointed |
Date: 04/04/2024 | Event: New Company Secretary INTERTRUST HOLDINGS (UK) LIMITED (912663168) Appointed |
Date: 16/02/2024 | Event: New Board Member Jonathan Henry Hire (920835589) Appointed |
Date: 19/12/2023 | Event: New Company Secretary INTERTRUST HOLDINGS (UK) LIMITED (912663168) Appointed |
Date: 17/08/2023 | Event: New Company Secretary INTERTRUST HOLDINGS (UK) LIMITED (912663168) Appointed |
Date: 25/05/2023 | Event: New Company Secretary INTERTRUST HOLDINGS (UK) LIMITED (912663168) Appointed |
Date: 14/11/2018 | Event: Kevin O'donnell McCrain (919542918) has left the board |
Date: 14/11/2018 | Event: New Board Member Jonathan Henry Hire (920835589) Appointed |
Date: 14/11/2018 | Event: Paul Inglett (908161711) has left the board |
Date: 10/10/2018 | Event: New Board Member Jeannie Chun Yee Wong (925109189) Appointed |
Date: 10/10/2018 | Event: Natalie Johanna Adomait (922137651) has left the board |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 11/07/2018 | Event: New Confirmation Statement filed |
Date: 29/06/2018 | Event: Timothy John Butler (914132015) has left the board |
Date: 29/06/2018 | Event: New Board Member Nathan Paul Goddard (924763163) Appointed |
Date: 29/06/2018 | Event: New Board Member Paul Inglett (908161711) Appointed |
Date: 22/12/2017 | Event: New Accounts filed |
Date: 11/09/2017 | Event: Jason Carl Ross (919208406) has left the board |
Date: 14/07/2017 | Event: New Annual Return filed |
Date: 24/01/2017 | Event: Change in Reg. Office |
Date: 06/01/2017 | Event: Natalie Johanna Adomait (922022313) has left the board |
Date: 06/01/2017 | Event: New Board Member Natalie Johanna Adomait (922137651) Appointed |
Date: 13/12/2016 | Event: New Board Member Natalie Johanna Adomait (922022313) Appointed |
Date: 12/12/2016 | Event: Vikram Aneja (920577800) has left the board |
Date: 08/10/2016 | Event: New Accounts filed |
Date: 08/10/2016 | Event: New Annual Return filed |
Date: 08/09/2016 | Event: INTERTRUST (UK) LIMITED (921278380) has left the board |
Date: 08/09/2016 | Event: New Company Secretary INTERTRUST HOLDINGS (UK) LIMITED (912663168) Appointed |
Date: 26/08/2016 | Event: JORDAN SECRETARIES LIMITED (909758430) has left the board |
Date: 25/08/2016 | Event: New Company Secretary INTERTRUST (UK) LIMITED (921278380) Appointed |
Date: 25/08/2016 | Event: Change in Reg. Office |
Date: 23/05/2016 | Event: New Board Member Kevin O'donnell McCrain (919542918) Appointed |
Date: 20/05/2016 | Event: New Board Member Jason Carl Ross (919208406) Appointed |
Date: 20/05/2016 | Event: New Board Member Vikram Aneja (920577800) Appointed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 25/08/2015 | Event: New Accounts filed |
Date: 04/08/2015 | Event: New Annual Return filed |
Date: 17/06/2015 | Event: JORDAN COMPANY SECRETARIES LIMITED (919595692) has left the board |
Date: 17/06/2015 | Event: New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
Date: 04/05/2015 | Event: Ian Geoffrey Nixon (909612712) has left the board |
Date: 07/04/2015 | Event: New Annual Return filed |
Date: 24/03/2015 | Event: Gary Lee Nixon (914954202) has left the board |
Date: 24/03/2015 | Event: New Board Member Timothy John Butler (914132015) Appointed |
Date: 20/03/2015 | Event: New Board Member JORDAN COMPANY SECRETARIES LIMITED (919595692) Appointed |
Date: 13/01/2015 | Event: JORDAN COMPANY SECRETARIES LIMITED (919110925) has left the board |
Date: 23/09/2014 | Event: New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (919110925) Appointed |
Date: 23/09/2014 | Event: Change in Reg. Office |
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