NOTE UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
NOTE UK HOLDING LIMITED
COMPANY NUMBER
05257074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26120 -
Manufacture of loaded electronic boards
INCORPORATION DATE
12/10/2004
(20years old)
WEBSITE
https://www.note.eu
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/2021
04/04/2024
NOTE STONEHOUSE LIMITED
View all previous names
SHROPSHIRE
SY2 6NN
Telephone: 01453797580
TPS: No
Brunel Way
Stroudwater Business Park
Stonehouse
Gloucestershire
GL10 3SX
Telephone: 797580
Column House
7 London Road
SHREWSBURY
SY2 6NN
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 |
|---|---|---|
| NOTE UK LIMITED | Active - Accounts Filed | View Report |
| SPEEDBOARD ASSEMBLY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 10/04/2024 | Asa Lundberg (911890482) has left the board |
Credit Risk Overview
Want to learn more about NOTE UK HOLDING 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 NOTE UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOTE UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2016 - Present (8 years and 4 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/2022 - Present (2 years and 6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/06/2023 - Present (1 years and 4 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2023 - Present (1 years and 4 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
12/10/2004 - 10/11/2005 (1years) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOTE UK LIMITED | Active - Accounts Filed | View Report |
| SPEEDBOARD ASSEMBLY SERVICES LIMITED | Active - Accounts Filed | View Report |
| SPEEDBOARD ASSEMBLY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 10/04/2024 | Asa Lundberg (911890482) has left the board |
| 10/04/2024 | Neville Keith Whitham (923645800) has left the board |
| 13/10/2023 | New Accounts filed |
| 23/06/2023 | New Board Member Neil Owen (909170927) Appointed |
| 23/06/2023 | New Board Member Neil Owen (909170927) Appointed |
| 17/06/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Board Member Neil Owen (930990239) Appointed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 10/06/2022 | Henrik Nygren (913643553) has left the board |
| 10/06/2022 | New Board Member Johannes Lind-Widestam (929668937) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 09/08/2017 | Grant Courtenay Bennett (919401363) has left the board |
| 09/08/2017 | New Board Member Neville Keith Whitham (923645800) Appointed |
| 15/06/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 27/06/2016 | Malin Elisabeth Roos (916973376) has left the board |
| 27/06/2016 | New Board Member Frida Eva Elisabet Frykstrand (920934391) Appointed |
| 08/06/2016 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 14/01/2015 | Mikael Tony Ekholm (916136543) has left the board |
| 14/01/2015 | New Board Member Grant Courtenay Bennett (919401363) Appointed |
| 14/01/2015 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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