JOHN NODES & SONS LIMITED
AISSELA, 46 HIGH STREET, ESHER KT10 9QY- Active
- Private Limited Company
- Company No. 00333206
- Last Updated: 01 Mar 2024
Company Profile
JOHN NODES & SONS LIMITED was incorporated on Monday, November 1, 1937 as a Private Limited Company with registered address in ESHER. JOHN NODES & SONS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 87 years 3 months and 22 days.
| Name | JOHN NODES & SONS LIMITED |
|---|---|
| Company number | 00333206 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 1937 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AISSELA 46 HIGH STREET ESHER KT10 9QY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Patricia Ann Nodes Nationality: British |
Dates: Thursday, April 7, 2016 - Tuesday, December 12, 2017
right to appoint and remove directors
|
| Mr Donald Keith Eade Nationality: British |
Dates: Thursday, April 7, 2016 - Tuesday, December 12, 2017
right to appoint and remove directors
|
| Mr Michael John Kirtley Nodes Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN NODES & SONS LIMITED | 01 Nov 1937 |