Company information:
Notemachine 1 Ltd (No: 04806991)
Address: RUSSELL HOUSE, ELVICTA ESTATES, CRICKHOWELL, POWYS, NP8 1DF
Status: Active - Proposal to Strike off
Incorporated: 23-Jun-2003
Accounts Next Due: 29-Mar-2023
Next Confirmation Statement Due: 03-Apr-2023
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: PHILIP BOWCOCK ( DOB: Apr-1968 From: Oct-2021 )
Current Director: PHILIP BOWCOCK ( DOB: Apr-1968 From: Oct-2021 )
Current Director: CHARLES EDWARD EVANS ( DOB: Mar-1969 From: Nov-2006 )
Current Director: STAVROS MAKARITIS ( DOB: Jun-1969 From: Feb-2022 )
Current Secretary: JULIE ANN MAIDEN ( From: May-2021 )
Resigned Director: PAUL IAN CARTWRIGHT ( DOB: Mar-1961 From: Aug-2006 To: Aug-2012 )
Resigned Director: NIGEL PAUL CONSTABLE ( DOB: Mar-1956 From: Nov-2006 To: Jan-2020 )
Resigned Director: WILLIAM JOHN DIXON ( DOB: Jan-1952 From: Dec-2005 To: Sep-2007 )
Resigned Director: GRANT JEFFREY FOLEY ( DOB: Oct-1972 From: Nov-2019 To: May-2021 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-2003 To: Jun-2003 )
Resigned Director: PETER DENIS MCNAMARA ( DOB: Jan-1951 From: Aug-2006 To: Sep-2021 )
Resigned Director: KATH OGDEN ( DOB: Sep-1967 From: Jul-2003 To: Apr-2006 )
Resigned Director: LISA PERRETT ( DOB: May-1971 From: May-2021 To: Feb-2022 )
Resigned Director: BENJAMIN ST PIERRE SLATTER ( DOB: Sep-1973 From: Aug-2006 To: Oct-2008 )
Resigned Director: NICHOLAS JAMES TOD ( DOB: Feb-1968 From: Jul-2003 To: Aug-2005 )
Resigned Director: LAWRENCE JOHN WATTS ( DOB: Sep-1962 From: Jan-2006 To: Oct-2006 )
Resigned Director: DAVID MERVYN WINGFIELD ( DOB: Jan-1975 From: Jul-2007 To: Aug-2012 )
Resigned Secretary: WILLIAM JOHN DIXON ( DOB: Jan-1952 From: Apr-2006 To: Sep-2007 )
Resigned Secretary: GRANT FOLEY ( From: Nov-2019 To: May-2021 )
Resigned Secretary: PAUL JAMES FOORD ( DOB: May-1953 From: Sep-2007 To: Jan-2008 )
Resigned Secretary: MICHAEL KEVIN KINGSTON ( DOB: Jul-1957 From: Jan-2008 To: Nov-2019 )
Resigned Secretary: KATH OGDEN ( DOB: Sep-1967 From: Jul-2003 To: Apr-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2003 To: Jun-2003 )
Persons of Significant Control:
Nm1 Ltd, Hunphreys House Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)