TIBTHORPE NOMINEES LIMITED
89 POOL ROAD, OTLEY LS21 1HL- Active
- Private Limited Company
- Company No. 00593900
- Last Updated: 01 Mar 2024
Company Profile
TIBTHORPE NOMINEES LIMITED was incorporated on Tuesday, November 19, 1957 as a Private Limited Company with registered address in OTLEY. TIBTHORPE NOMINEES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 67 years 3 months and 5 days.
| Name | TIBTHORPE NOMINEES LIMITED |
|---|---|
| Company number | 00593900 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 1957 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
89 POOL ROAD OTLEY LS21 1HL |
|---|---|
| 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 Jane Clare Hattersley Monk Nationality: British |
Dates: Saturday, December 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Vanessa Jill Hattersley Martin Nationality: British |
Dates: Saturday, December 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Stephen Hattersley Smith Nationality: British |
Dates: Saturday, December 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Stephen Hattersley Smith Nationality: British |
Dates: Friday, July 1, 2016 - Saturday, December 31, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-50 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against TIBTHORPE NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TIBTHORPE NOMINEES LIMITED | 19 Nov 1957 |