Node Ltd

About

Registered Number: 01961186
Date of Incorporation: 19/11/1985 (38 years and 7 months ago)
Company Status: Active
Registered Address: 2 Willow Grove Barn, Lees Road, Yalding, Kent, ME18 6HB,

 

Having been setup in 1985, Node Ltd are based in Yalding, Kent, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The current directors of this organisation are listed as Henson, Kate, Stott, Timothy, Lonergan, Sean, Carfrae, Malcolm, Reddin, Fay Rhiannon, Rothwell, Simon James, Tennant-flowers, Melinda.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENSON, Kate 01 February 2015 - 1
STOTT, Timothy 10 February 2003 - 1
CARFRAE, Malcolm 17 October 1999 30 September 2001 1
REDDIN, Fay Rhiannon N/A 15 April 2015 1
ROTHWELL, Simon James 17 April 1998 11 February 2009 1
TENNANT-FLOWERS, Melinda N/A 07 April 1999 1
Secretary Name Appointed Resigned Total Appointments
LONERGAN, Sean 01 June 2013 18 December 2014 1

Filing History

Document Type Date
AA - Annual Accounts 16 May 2020
AD01 - Change of registered office address 30 March 2020
CS01 - N/A 09 January 2020
AA - Annual Accounts 29 June 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 11 May 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 20 April 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 09 January 2016
AA - Annual Accounts 16 October 2015
TM01 - Termination of appointment of director 16 April 2015
AP01 - Appointment of director 16 April 2015
AD01 - Change of registered office address 09 February 2015
AR01 - Annual Return 06 February 2015
AD01 - Change of registered office address 06 February 2015
TM02 - Termination of appointment of secretary 19 December 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 09 January 2014
CH03 - Change of particulars for secretary 09 September 2013
AA - Annual Accounts 06 September 2013
CH03 - Change of particulars for secretary 08 July 2013
TM01 - Termination of appointment of director 21 June 2013
AD01 - Change of registered office address 21 June 2013
AP03 - Appointment of secretary 21 June 2013
AR01 - Annual Return 13 June 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 18 April 2012
TM02 - Termination of appointment of secretary 09 March 2012
AD01 - Change of registered office address 09 March 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 12 June 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 19 June 2010
CH01 - Change of particulars for director 19 June 2010
CH01 - Change of particulars for director 19 June 2010
363a - Annual Return 02 September 2009
287 - Change in situation or address of Registered Office 02 September 2009
353 - Register of members 02 September 2009
AA - Annual Accounts 21 July 2009
288b - Notice of resignation of directors or secretaries 25 February 2009
288c - Notice of change of directors or secretaries or in their particulars 29 January 2009
AA - Annual Accounts 14 January 2009
363s - Annual Return 25 July 2008
363s - Annual Return 11 September 2007
AA - Annual Accounts 17 May 2007
AA - Annual Accounts 19 July 2006
363a - Annual Return 10 July 2006
288c - Notice of change of directors or secretaries or in their particulars 10 July 2006
AA - Annual Accounts 27 June 2005
363s - Annual Return 25 June 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 18 June 2004
AA - Annual Accounts 20 October 2003
363s - Annual Return 28 August 2003
288a - Notice of appointment of directors or secretaries 11 April 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 16 June 2002
288b - Notice of resignation of directors or secretaries 16 June 2002
AA - Annual Accounts 16 July 2001
363s - Annual Return 25 June 2001
AA - Annual Accounts 19 December 2000
363s - Annual Return 22 June 2000
AA - Annual Accounts 22 October 1999
288a - Notice of appointment of directors or secretaries 22 October 1999
363s - Annual Return 25 June 1999
288b - Notice of resignation of directors or secretaries 16 April 1999
AA - Annual Accounts 23 December 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
363s - Annual Return 17 June 1998
AA - Annual Accounts 30 December 1997
363s - Annual Return 18 August 1997
AA - Annual Accounts 27 December 1996
363s - Annual Return 08 June 1996
AA - Annual Accounts 29 January 1996
363s - Annual Return 15 August 1995
RESOLUTIONS - N/A 13 January 1995
AA - Annual Accounts 13 January 1995
PRE95 - N/A 01 January 1995
AUD - Auditor's letter of resignation 21 November 1994
363s - Annual Return 15 June 1994
AA - Annual Accounts 08 January 1994
363s - Annual Return 29 June 1993
AA - Annual Accounts 18 November 1992
AUD - Auditor's letter of resignation 16 November 1992
363s - Annual Return 15 July 1992
AA - Annual Accounts 19 September 1991
363b - Annual Return 23 August 1991
288 - N/A 07 January 1991
MEM/ARTS - N/A 09 November 1990
AA - Annual Accounts 13 June 1990
363 - Annual Return 13 June 1990
AA - Annual Accounts 14 August 1989
363 - Annual Return 14 August 1989
AA - Annual Accounts 27 June 1989
363 - Annual Return 24 November 1988
363 - Annual Return 24 November 1988
288 - N/A 02 November 1988
288 - N/A 02 November 1988
363 - Annual Return 20 July 1988
AA - Annual Accounts 25 February 1988
363 - Annual Return 09 April 1987
288 - N/A 04 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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