Introduction
Watch Company
T
THE NODECO LIMITED
THE NODECO LIMITED is an active company incorporated on 16 April 2025 with the registered office located in Potters Bar. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46130) and 3 other business activities. THE NODECO LIMITED was registered 0 years ago.(SIC: 46130, 46150, 46180, 47990)
Status
active
Active since N/A years ago
Company No
16391837
LTD Company
Age
N/A Years
Incorporated 16 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 January 2027
Period: 16 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
Suite 2c Brosnan House 175 Darkes Lane Potters Bar, EN6 1BW,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SUGDEN, Harriet
ActiveWoodbridge Street, LondonEC1R 0LL
Secretary
Appointed 16 Apr 2025
SUGDEN, Harriet
Woodbridge Street, LondonEC1R 0LL
Secretary
16 Apr 2025
Active
CHADWICK, Aran Paul
ActiveWoodbridge Street, LondonEC1R 0LL
Born May 1966
Director
Appointed 16 Apr 2025
CHADWICK, Aran Paul
Woodbridge Street, LondonEC1R 0LL
Born May 1966
Director
16 Apr 2025
Active
THOMAS, Neil
ActiveBrosnan House, Potters BarEN6 1BW
Born March 1959
Director
Appointed 16 Apr 2025
THOMAS, Neil
Brosnan House, Potters BarEN6 1BW
Born March 1959
Director
16 Apr 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Neil Thomas
ActiveBrosnan House, Potters BarEN6 1BW
Born March 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Apr 2025
Neil Thomas
Brosnan House, Potters BarEN6 1BW
Born March 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Apr 2025
Active
Mr Aran Paul Chadwick
ActiveWoodbridge Street, LondonEC1R 0LL
Born May 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Apr 2025
Mr Aran Paul Chadwick
Woodbridge Street, LondonEC1R 0LL
Born May 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Apr 2025
Active
Filing History
1
Description
Type
Date Filed
Document