SHAREHOLDER NOMINEES LTD
CENTURION HOUSE, LONDON ROAD, STAINES-UPON-THAMES TW18 4AX- Active
- Private Limited Company
- Company No. 07632909
- Last Updated: 01 Mar 2024
Company Profile
SHAREHOLDER NOMINEES LTD was incorporated on Friday, May 13, 2011 as a Private Limited Company with registered address in STAINES-UPON-THAMES. SHAREHOLDER NOMINEES LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 13 years 5 months and 28 days.
| Name | SHAREHOLDER NOMINEES LTD |
|---|---|
| Company number | 07632909 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTURION HOUSE LONDON ROAD STAINES-UPON-THAMES TW18 4AX |
|---|---|
| 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 |
|---|---|
| Maurice Brooks Nationality: British |
Dates: Thursday, May 11, 2023 - present
significant influence or control
|
| Mr Nicholas Shattock Nationality: British |
Dates: Saturday, May 13, 2017 - Thursday, May 11, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
No mortgages have been registered against SHAREHOLDER NOMINEES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHAREHOLDER NOMINEES LTD | 13 May 2011 |
| ALPHA INDUSTRIES LIMITED | 04 Sep 2012 |