Meadows Nominees Limited in Kettering, NN15 6WJ

Description

Data updated on: 01-11-2023

Meadows Nominees is a business situated at NN15 6WJ Kettering at Headlands House 1 Kings Court. The company has been registered in year 2007 and is registered under the identification number 06271813. The company has been actively competing on the British market for seventeen years now and the official state is active. This company's classified under the NACE and SIC code 99999 and has the NACE code: Dormant Company. The firm's most recent accounts cover the period up to March 31, 2022 and the latest annual confirmation statement was released on June 7, 2023.

The following firm owes its success and permanent development to a team of two directors, who are Douglas P. and David K., who have been leading the company for one year. What is more, the managing director's efforts are constantly supported by a secretary - Julia T., who was officially appointed by the firm seven years ago.

Duncan C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand								1	1	1	1	1
Net Assets Liabilities						1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1			0	0
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Douglas P.

Role: Director

Appointed: 31 October 2023

Latest update: 30 December 2023

Julia T.

Role: Secretary

Appointed: 07 February 2017

Latest update: 30 December 2023

David K.

Role: Director

Appointed: 09 June 2015

Latest update: 30 December 2023

People with significant control

Duncan C.

Notified on 8 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

David K.

Notified on 8 June 2016

Ceased on 7 June 2023

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	21 June 2024
Confirmation statement last made up date	07 June 2023

Annual Accounts 5 November 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	5 November 2013
Annual Accounts 4 November 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	4 November 2014
Annual Accounts 13 November 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	13 November 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	24 August 2016
Annual Accounts 10 August 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	10 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Meadows Nominees Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Douglas P.

Julia T.

David K.

Duncan C.

Barbara F.

People with significant control

Duncan C.

David K.

Accounts Documents

Company filings

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