NOMINEE SECRETARIES LIMITED
THE BARN, TEDNAMBURY FARM, TEDNAMBURY, SPELLBROOK CM23 4BD- Active
- Private Limited Company
- Company No. 05856107
- Last Updated: 01 Mar 2024
Company Profile
NOMINEE SECRETARIES LIMITED was incorporated on Friday, June 23, 2006 as a Private Limited Company with registered address in SPELLBROOK. NOMINEE SECRETARIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 8 months.
| Name | NOMINEE SECRETARIES LIMITED |
|---|---|
| Company number | 05856107 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BARN TEDNAMBURY FARM, TEDNAMBURY SPELLBROOK CM23 4BD |
|---|---|
| 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 |
|---|---|
| 1st Nominees Limited Tednambury Farm, Tednambury, CM23 4BD |
Dates: Thursday, June 23, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
No mortgages have been registered against NOMINEE SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NOMINEE SECRETARIES LIMITED | 23 Jun 2006 |