Menna Overview
Here’s a quick overview of NODEX ENTERPRISES LIMITED 👀 — a Luton based business that started in 1975.
NODEX ENTERPRISES LIMITED
- Company statusactive
- Company No01207184
- Age51 years 3 months Incorporated 11 April 1975
- Officers3
Address
Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling’S, Luton, LU2 8DL, England
NODEX ENTERPRISES LIMITED is an active company incorporated on 11 April 1975 and based in Luton, England. The company was registered 51 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 09 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 02 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Dec 2021
Mortgage Satisfy Charge Full
5 Years Ago on 05 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 05 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jan 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 20 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 20 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 01 Jul 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HONEYCROFT SERVICES LIMITED | corporate secretary | 30 Sept 2020 | |
| ARDUINI, Therese | director | Aug 1956 | 27 Jun 2025 |
| BURNS, Andrea Claire | director | Oct 1973 | 27 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Therese Arduini | Aug 1956 | 27 Jun 2025 |
| Mrs Andrea Claire Burns | Oct 1973 | 27 Jun 2025 |
| Mr David Henry Moore | Apr 1945 | 06 Apr 2016 |
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Here’s a quick overview of NODEX ENTERPRISES LIMITED 👀 — a Luton based business that started in 1975.