Nonsuch Business Enterprises Ltd

About

Registered Number: 03525077
Date of Incorporation: 11/03/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: Nonsuch High School For Girls, Ewell Road, Sutton, Surrey, SM3 8AB

 

Nonsuch Business Enterprises Ltd was founded on 11 March 1998 and has its registered office in Sutton. We don't currently know the number of employees at this company. Nonsuch Business Enterprises Ltd has 12 directors listed as O'donnell, Tina Marie, Cooke, Andrea Claire, Foster, Amy Louise, Dickie, Carole Angela, Josey, Michael, Budden, Anthony Frank, Cousins, Colin Francis, Doonar, Brian William, Maguire, Madeleine Frances, Thind, Jitender Singh, Tucker, Anthony Geoffrey, Wood, Adrian Lewis in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOKE, Andrea Claire 30 August 2019 - 1
FOSTER, Amy Louise 30 August 2019 - 1
BUDDEN, Anthony Frank 03 July 1998 31 August 2019 1
COUSINS, Colin Francis 16 July 2002 30 August 2013 1
DOONAR, Brian William 01 April 1998 27 November 2003 1
MAGUIRE, Madeleine Frances 23 November 2010 31 May 2011 1
THIND, Jitender Singh 01 October 2013 07 July 2020 1
TUCKER, Anthony Geoffrey 01 June 2004 24 May 2010 1
WOOD, Adrian Lewis 01 April 1998 16 July 1998 1
Secretary Name Appointed Resigned Total Appointments
O'DONNELL, Tina Marie 23 May 2016 - 1
DICKIE, Carole Angela 01 March 2010 19 February 2016 1
JOSEY, Michael 01 April 1998 28 February 2010 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
PSC07 - N/A 14 July 2020
TM01 - Termination of appointment of director 14 July 2020
CS01 - N/A 17 March 2020
AA - Annual Accounts 10 December 2019
AP01 - Appointment of director 03 September 2019
AP01 - Appointment of director 03 September 2019
PSC07 - N/A 03 September 2019
TM01 - Termination of appointment of director 03 September 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 11 October 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 20 December 2016
TM01 - Termination of appointment of director 24 November 2016
AP01 - Appointment of director 24 November 2016
AP03 - Appointment of secretary 24 November 2016
AR01 - Annual Return 22 April 2016
TM02 - Termination of appointment of secretary 22 April 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 23 April 2014
AP01 - Appointment of director 23 April 2014
AA - Annual Accounts 21 November 2013
TM01 - Termination of appointment of director 07 November 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 08 January 2012
CH01 - Change of particulars for director 10 November 2011
CH01 - Change of particulars for director 10 November 2011
TM01 - Termination of appointment of director 10 November 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 06 January 2011
AP01 - Appointment of director 14 December 2010
AP03 - Appointment of secretary 23 November 2010
TM01 - Termination of appointment of director 23 November 2010
TM02 - Termination of appointment of secretary 23 November 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
RESOLUTIONS - N/A 30 March 2010
CC04 - Statement of companies objects 30 March 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 04 April 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 29 April 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 03 April 2007
288c - Notice of change of directors or secretaries or in their particulars 03 April 2007
AA - Annual Accounts 11 November 2006
363s - Annual Return 21 March 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 18 March 2005
AA - Annual Accounts 24 December 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
363s - Annual Return 22 March 2004
288b - Notice of resignation of directors or secretaries 12 December 2003
AA - Annual Accounts 03 December 2003
363s - Annual Return 20 March 2003
AA - Annual Accounts 15 October 2002
288a - Notice of appointment of directors or secretaries 04 October 2002
363s - Annual Return 16 May 2002
AA - Annual Accounts 27 November 2001
CERTNM - Change of name certificate 21 November 2001
363s - Annual Return 06 March 2001
AA - Annual Accounts 22 December 2000
363s - Annual Return 16 March 2000
AA - Annual Accounts 30 December 1999
363s - Annual Return 01 April 1999
287 - Change in situation or address of Registered Office 12 October 1998
288a - Notice of appointment of directors or secretaries 12 October 1998
288a - Notice of appointment of directors or secretaries 12 October 1998
288a - Notice of appointment of directors or secretaries 12 October 1998
288a - Notice of appointment of directors or secretaries 12 October 1998
288b - Notice of resignation of directors or secretaries 12 October 1998
287 - Change in situation or address of Registered Office 16 March 1998
288b - Notice of resignation of directors or secretaries 16 March 1998
288b - Notice of resignation of directors or secretaries 16 March 1998
NEWINC - New incorporation documents 11 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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