Nominee Directors, Secretaries & Registered Offices Ltd

General information

Name:

Nominee Directors, Secretaries & Registered Offices Limited

Office Address:

4 Vale Top Avenue M9 4LE Manchester

Number: 03692138

Incorporation date: 1999-01-06

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Nominee Directors, Secretaries & Registered Offices was founded on 1999-01-06 as a Private Limited Company. The company's headquarters can be found at Manchester on 4 Vale Top Avenue. Should you have to reach this business by mail, its postal code is M9 4LE. The company reg. no. for Nominee Directors, Secretaries & Registered Offices Ltd is 03692138. The company's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. Nominee Directors, Secretaries & Registered Offices Limited reported its latest accounts for the financial period up to Tuesday 5th April 2022. The business most recent confirmation statement was released on Saturday 25th February 2023.

Concerning this particular company, the full range of director's responsibilities have so far been fulfilled by Nicholas T. who was assigned this position in 2016. That company had been overseen by Aileen T. until 2017-03-20. As a follow-up a different director, specifically Nicholas T. gave up the position nine years ago. In order to find professional help with legal documentation, this particular company has been utilizing the expertise of Nicholas T. as a secretary since the appointment on 2016-10-01.

Financial data based on annual reports

Company staff

Nicholas T.

Role: Secretary

Appointed: 01 October 2016

Latest update: 22 January 2024

Nicholas T.

Role: Director

Appointed: 01 September 2016

Latest update: 22 January 2024

People with significant control

The companies that control this firm include: Nicholas Mark Taylor Fcca Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Vale Top Avenue, M9 4LE and was registered as a PSC under the registration number 06859899.

Nicholas Mark Taylor Fcca Limited
Address: 4 Vale Top Avenue, Manchester, M9 4LE, England
Legal authority Companies Act 2006
Legal form Ltd Company
Country registered England
Place registered England And Wales
Registration number 06859899
Notified on 18 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Man Made Of Band Limited
Address: 4 Vale Top Avenue, Manchester, M9 4LE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07854969
Notified on 30 December 2021
Ceased on 18 December 2022
Nature of control:
over 3/4 of shares
Nicholas Mark Taylor Fcca Ltd
Address: 4 Vale Top Avenue, Manchester, M9 4LE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 06859899
Notified on 6 April 2016
Ceased on 30 December 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts 27 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 27 December 2013
Annual Accounts 09 January 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2013-10-02
Date Approval Accounts 09 January 2014
Annual Accounts
Start Date For Period Covered By Report 2013-10-03
End Date For Period Covered By Report 2014-04-05
Annual Accounts
Start Date For Period Covered By Report 2014-04-06
Annual Accounts 14 February 2016
Start Date For Period Covered By Report 2015-02-06
Date Approval Accounts 14 February 2016
Annual Accounts
Start Date For Period Covered By Report 06 February 2016
Annual Accounts
Start Date For Period Covered By Report 06 February 2017
End Date For Period Covered By Report 05 February 2018
Annual Accounts
Start Date For Period Covered By Report 06 February 2018
End Date For Period Covered By Report 05 February 2019
Annual Accounts
Start Date For Period Covered By Report 06 February 2019
End Date For Period Covered By Report 05 February 2020
Annual Accounts
Start Date For Period Covered By Report 06 February 2020
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 06 April 2021
End Date For Period Covered By Report 05 April 2022
Annual Accounts
Start Date For Period Covered By Report 06 April 2022
End Date For Period Covered By Report 05 April 2023
Annual Accounts 23 December 2015
End Date For Period Covered By Report 2015-02-05
Date Approval Accounts 23 December 2015
Annual Accounts
End Date For Period Covered By Report 2016-02-05
Annual Accounts
End Date For Period Covered By Report 05 February 2017
Annual Accounts 23 August 2014
Date Approval Accounts 23 August 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-04-05 (AA)
filed on: 9th, July 2022
accounts
Free Download Download filing (14 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
  • 43390 : Other building completion and finishing
  • 64991 : Security dealing on own account
25
Company Age

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