About

Registered Number: 08104513
Date of Incorporation: 13/06/2012 (12 years ago)
Company Status: Active
Registered Address: Nower End, Nower Road, Dorking, RH4 3BX,

 

Koh Noi Ltd was founded on 13 June 2012 with its registered office in Dorking, it's status is listed as "Active". We do not know the number of employees at the company. There are 4 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LLOYD-JONES, Gareth Victor 12 July 2018 - 1
LENNOX, Andrew James Conyers 13 June 2012 13 July 2018 1
LILLEY, Paul Neil 06 June 2017 27 April 2018 1
Secretary Name Appointed Resigned Total Appointments
LENNOX, Andrew James Conyers 13 June 2012 13 July 2018 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 06 August 2019
CS01 - N/A 17 June 2019
AA01 - Change of accounting reference date 26 February 2019
CH01 - Change of particulars for director 26 February 2019
PSC05 - N/A 26 February 2019
AD01 - Change of registered office address 26 February 2019
TM01 - Termination of appointment of director 11 September 2018
TM02 - Termination of appointment of secretary 11 September 2018
AP01 - Appointment of director 01 August 2018
AA - Annual Accounts 18 July 2018
CS01 - N/A 25 June 2018
TM01 - Termination of appointment of director 01 May 2018
AP01 - Appointment of director 09 August 2017
CS01 - N/A 04 July 2017
PSC02 - N/A 04 July 2017
AA - Annual Accounts 06 June 2017
MR04 - N/A 19 January 2017
MR04 - N/A 19 January 2017
AR01 - Annual Return 15 June 2016
CH01 - Change of particulars for director 30 March 2016
AA - Annual Accounts 09 November 2015
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 08 July 2015
CH01 - Change of particulars for director 25 June 2015
CH03 - Change of particulars for secretary 25 June 2015
MR01 - N/A 28 March 2015
AR01 - Annual Return 09 July 2014
MR01 - N/A 11 April 2014
AD01 - Change of registered office address 17 March 2014
AA01 - Change of accounting reference date 21 February 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 24 July 2013
CH03 - Change of particulars for secretary 07 December 2012
CH01 - Change of particulars for director 07 December 2012
NEWINC - New incorporation documents 13 June 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 March 2015 Fully Satisfied

N/A

A registered charge 09 April 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.