Introduction
Watch Company
N
NOLAN GROUP LIMITED
NOLAN GROUP LIMITED is an active company incorporated on 18 September 2020 with the registered office located in Loughton. The company operates in the Construction sector, specifically engaged in other building completion and finishing and 3 other business activities. NOLAN GROUP LIMITED was registered 5 years ago.(SIC: 43390, 68100, 68209, 68320)
Status
active
Active since 5 years ago
Company No
12888713
LTD Company
Age
5 Years
Incorporated 18 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 January 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (5 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
Abacus House 14-18 Forest Road Loughton, IG10 1DX,
Previous Addresses
Suite 11, the Courtyard, the Old Monastery Windhill Bishop's Stortford Hertfordshire CM23 2nd England
From: 18 September 2020To: 2 September 2021
2 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
DOWLING, Marie
Active14-18 Forest Road, LoughtonIG10 1DX
Born April 1967
Director
Appointed 18 Sept 2020
DOWLING, Marie
14-18 Forest Road, LoughtonIG10 1DX
Born April 1967
Director
18 Sept 2020
Active
KRAMER, Fidelma
Active14-18 Forest Road, LoughtonIG10 1DX
Born September 1968
Director
Appointed 18 Sept 2020
KRAMER, Fidelma
14-18 Forest Road, LoughtonIG10 1DX
Born September 1968
Director
18 Sept 2020
Active
KRAMER, Stephen John
Active14-18 Forest Road, LoughtonIG10 1DX
Born July 1966
Director
Appointed 18 Sept 2020
KRAMER, Stephen John
14-18 Forest Road, LoughtonIG10 1DX
Born July 1966
Director
18 Sept 2020
Active
NOLAN, Mary Bridget
Active14-18 Forest Road, LoughtonIG10 1DX
Born March 1946
Director
Appointed 18 Sept 2020
NOLAN, Mary Bridget
14-18 Forest Road, LoughtonIG10 1DX
Born March 1946
Director
18 Sept 2020
Active
NOLAN, Shaun Gabriel
Active14-18 Forest Road, LoughtonIG10 1DX
Born February 1982
Director
Appointed 18 Sept 2020
NOLAN, Shaun Gabriel
14-18 Forest Road, LoughtonIG10 1DX
Born February 1982
Director
18 Sept 2020
Active
NOLAN, Thomas Gabriel
ActiveThe Courtyard, The Old Monastery, Bishop's StortfordCM23 2ND
Born August 1944
Director
Appointed 18 Sept 2020
NOLAN, Thomas Gabriel
The Courtyard, The Old Monastery, Bishop's StortfordCM23 2ND
Born August 1944
Director
18 Sept 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Fidelma Margaret Kramer
CeasedThe Courtyard, The Old Monastery, Bishop's StortfordCM23 2ND
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Sept 2020
Ceased 25 Nov 2020
Mrs Fidelma Margaret Kramer
The Courtyard, The Old Monastery, Bishop's StortfordCM23 2ND
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Sept 2020
Ceased 25 Nov 2020
Ceased
Mr Shaun Gabriel Nolan
ActiveThe Courtyard, The Old Monastery, Bishop's StortfordCM23 2ND
Born February 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Sept 2020
Mr Shaun Gabriel Nolan
The Courtyard, The Old Monastery, Bishop's StortfordCM23 2ND
Born February 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Sept 2020
Active
Mrs Marie Dowling
ActiveThe Courtyard, The Old Monastery, Bishop's StortfordCM23 2ND
Born April 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Sept 2020
Mrs Marie Dowling
The Courtyard, The Old Monastery, Bishop's StortfordCM23 2ND
Born April 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Sept 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2025
25 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2021
2 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2021