NNB FINANCE COMPANY (HPC) LTD
Non-Trading
General Information
NAME
NNB FINANCE COMPANY (HPC) LTD
COMPANY NUMBER
09284824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/10/2014
(10 years and 1 months old)
WEBSITE
EDFENERGY.COM
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 4EZ
90 Whitfield Street
LONDON
W1T 4EZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NNB FINANCE COMPANY (HPC) LTD?
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 NNB FINANCE COMPANY (HPC) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NNB FINANCE COMPANY (HPC) LTD?
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 |
|---|---|---|---|---|
|
28/10/2014 - Present (10 years and 1 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2015 - Present (9 years and 9 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 7 Past: 41 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Board Member David Fraser Mitchell (919746252) Appointed |
| 22/07/2022 | Humphrey Allen Edward Cadoux-Hudson (920997136) has left the board |
| 22/07/2022 | New Board Member David Fraser Mitchell (929820688) Appointed |
| 05/09/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Board Member Marc Andre Lotz (928085368) Appointed |
| 19/08/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 24/12/2019 | Julia Pyke (923736107) has left the board |
| 01/10/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 19/06/2018 | Florian Max Marie Andre Debionne (918166763) has left the board |
| 19/06/2018 | New Board Member Patrick Pruvot (924749009) Appointed |
| 23/05/2018 | New Confirmation Statement filed |
| 11/01/2018 | Change in Reg. Office |
| 01/09/2017 | New Company Secretary Julia Pyke (923736107) Appointed |
| 01/09/2017 | Christopher Hugh Hamill (919272646) has left the board |
| 06/07/2017 | New Accounts filed |
| 24/05/2017 | New Annual Return filed |
| 27/01/2017 | Steven Lawrence Wolfram (919272850) has left the board |
| 02/09/2016 | New Accounts filed |
| 20/07/2016 | Humphrey Alan Edward Cadoux-Hudson (919275829) has left the board |
| 20/07/2016 | New Board Member Humphrey Alan Edward Cadoux-Hudson (920997136) Appointed |
| 31/05/2016 | New Annual Return filed |
| 03/06/2015 | New Annual Return filed |
| 07/04/2015 | Robert Guyler (919626414) has left the board |
| 07/04/2015 | New Board Member Robert Guyler (918399621) Appointed |
| 03/04/2015 | New Board Member Robert Guyler (919626414) Appointed |
| 03/03/2015 | Simone Rossi (917503387) has left the board |
| 27/11/2014 | Humphrey Alan Edward Cadoux-Hudson (919275848) has left the board |
| 27/11/2014 | Simone Rossi (919275831) has left the board |
| 27/11/2014 | Florian Max Marie Andre Debionne (919275852) has left the board |
| 27/11/2014 | New Board Member Humphrey Alan Edward Cadoux-Hudson (919275829) Appointed |
| 27/11/2014 | New Board Member Simone Rossi (917503387) Appointed |
| 27/11/2014 | New Board Member Florian Max Marie Andre Debionne (918166763) Appointed |
| 24/11/2014 | Julia Pyke (919216469) has left the board |
| 20/11/2014 | New Board Member Humphrey Alan Edward Cadoux-Hudson (919275848) Appointed |
| 20/11/2014 | New Board Member Steven Lawrence Wolfram (919272850) Appointed |
| 20/11/2014 | New Board Member Simone Rossi (919275831) Appointed |
| 20/11/2014 | New Board Member Florian Max Marie Andre Debionne (919275852) Appointed |
| 19/11/2014 | New Company Secretary Christopher Hugh Hamill (919272646) Appointed |
| 19/11/2014 | PEREGRINE SECRETARIAL SERVICES LTD (919216930) has left the board |
| 19/11/2014 | Change in Reg. Office |
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