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Naughtone LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North Yorkshire
  • Company Details
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  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Naughtone LTD
  • Address
    ******************
  • SIC Codes
    31090
  • SIC Description
    Manufacture of other furniture
  • Company Number
    05285557
  • Listing UID
    56770
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Location
  • 4a Manse Ln, Knaresborough HG5 8LF, UK

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Geolocation Details
  • Latitude
    54.00401
  • Longitude
    -1.448968
  • Easting
    436215.0
  • Northing
    456583.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDL85926
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, February 1, 2016
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    TAKK, Amarpal
    Appointed On: May 22, 2026
    Occupation: N/A
    Role: secretary
    Address: Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG, United Kingdom
    HAGAN, Christopher Robert David
    Appointed On: July 17, 2020
    Occupation: N/A
    Role: director
    Address: Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG, United Kingdom
    MCNAUGHT, Nadean
    Appointed On: November 8, 2019
    Occupation: N/A
    Role: director
    Address: Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG, United Kingdom
    RICE, Jacqueline
    Appointed On: May 22, 2026
    Occupation: N/A
    Role: director
    Address: Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG, United Kingdom
    WOODBRIDGE, Robert Thomas
    Appointed On: November 18, 2019
    Occupation: N/A
    Role: director
    Address: Herman Miller, 1 Portal Road, Bowerhill, Melksham, SN12 6GN, England
    AUDIS, David
    Appointed On: February 13, 2018
    Occupation: N/A
    Role: secretary
    Address: 1, Portal Road, Bowerhill, Melksham, SN12 6GN, England
    Resigned On: October 19, 2021
    EDE, Joanne Rachel
    Appointed On: October 19, 2021
    Occupation: N/A
    Role: secretary
    Address: Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG, United Kingdom
    Resigned On: April 15, 2024
    HAMMOND, Christina Dyson
    Appointed On: January 31, 2005
    Occupation: N/A
    Role: secretary
    Address: Village End, Plumpton Road, Follifoot, Harrogate, North Yorkshire, HG3 1DT, England
    Resigned On: February 13, 2018
    FORM 10 SECRETARIES FD LTD
    Appointed On: November 12, 2004
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 39a Leicester Road, Salford, Manchester, M7 4AS
    Resigned On: November 16, 2004
    BAKEWELL, Kieron Jon
    Appointed On: November 8, 2019
    Occupation: N/A
    Role: director
    Address: Unit D, Knaresborough Technology Park, Manse Lane, Knaresborough, HG5 8LF, England
    Resigned On: September 16, 2020
    BAKEWELL, Kieron Jon
    Appointed On: April 25, 2005
    Occupation: N/A
    Role: director
    Address: Unit D, Knaresborough Technology Park, Manse Lane, Knaresborough, HG5 8LF, England
    Resigned On: October 25, 2019
    BYLSMA, Gregory Jay
    Appointed On: June 3, 2016
    Occupation: N/A
    Role: director
    Address: 855 E, Main Avenue, Zeeland, Michigan, 49464, United States
    Resigned On: November 19, 2019
    GINGRAS, Kevin David
    Appointed On: June 3, 2016
    Occupation: N/A
    Role: director
    Address: 855 E, Main Avenue, Zeeland, Michigan, United Stat, E Main Avenue,, Zeeland, Michigan, United States
    Resigned On: November 19, 2019
    HAMMOND, Mark James
    Appointed On: January 31, 2005
    Occupation: N/A
    Role: director
    Address: Unit D, Knaresborough Technology Park, Manse Lane, Knaresborough, HG5 8LF, England
    Resigned On: October 25, 2019
    HOCKING, Jeremy John
    Appointed On: June 21, 2018
    Occupation: N/A
    Role: director
    Address: Unit D, Knaresborough Technology Park, Manse Lane, Knaresborough, HG5 8LF, England
    Resigned On: December 7, 2018
    LOCK, Andrew John
    Appointed On: June 3, 2016
    Occupation: N/A
    Role: director
    Address: Herman Miller Limited, Methuen Park, Chippenham, Wiltshire, SN14 0GF, England
    Resigned On: June 21, 2018
    SCOTT, Richard
    Appointed On: December 7, 2018
    Occupation: N/A
    Role: director
    Address: Unit D, Knaresborough Technology Park, Manse Lane, Knaresborough, HG5 8LF, England
    Resigned On: November 19, 2019
    WELSH, Matthew
    Appointed On: November 8, 2019
    Occupation: N/A
    Role: director
    Address: Unit D, Knaresborough Technology Park, Manse Lane, Knaresborough, HG5 8LF, England
    Resigned On: July 17, 2020
    WELSH, Matthew John
    Appointed On: April 1, 2010
    Occupation: N/A
    Role: director
    Address: Unit D, Knaresborough Technology Park, Manse Lane, Knaresborough, HG5 8LF, England
    Resigned On: October 25, 2019
    FORM 10 DIRECTORS FD LTD
    Appointed On: November 12, 2004
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 39a Leicester Road, Salford, Manchester, M7 4AS
    Resigned On: November 16, 2004
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    May 31, 2025
    Period End On
    May 31, 2025
    Period Start On
    June 1, 2024
    Type
    full
    Next Accounts
    Due On
    February 28, 2027
    Overdue
    No
    Period End On
    May 31, 2026
    Period Start On
    June 1, 2025
    Next Due
    February 28, 2027
    Next Made Up To
    May 31, 2026
    Overdue
    No
    Company Name
    NAUGHT ONE LTD
    Company Number
    05285557
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 13, 2026
    Next Due
    February 27, 2027
    Next Made Up To
    February 13, 2027
    Overdue
    No
    Date Of Creation
    November 12, 2004
    ETag
    55e71ca3b9c1ddb962f339e51453e5a6bc1da528
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 13, 2016
    Registered Office Address
    Address Line 1
    Central House
    Address Line 2
    Beckwith Knowle
    country
    United Kingdom
    Locality
    Harrogate
    Post Code
    HG3 1UG
    Region
    North Yorkshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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