This company is commonly known as Executive Rewards Nominees Limited. The company was founded 21 years ago and was given the registration number 04623398. The firm's registered office is in LONDON. You can find them at Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | EXECUTIVE REWARDS NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 04623398 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2002 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, EC3A 7BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Woodside Terrace, Douglas, IM2 3AH | Secretary | 20 December 2002 | Active |
| 4 Woodside Terrace, Douglas, IM2 3AH | Director | 20 December 2002 | Active |
| 4 Woodside Terrace, Douglas, IM2 3AH | Director | 20 December 2002 | Active |
| Sycamore Cottage, Glen Road, Laxey, IM4 7AN | Director | 11 October 2005 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 20 December 2002 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 20 December 2002 | Active |
| Mrs Maureen Caroline Quayle | ||
| Notified on | : | 20 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4, Woodside Terrace, Isle Of Man, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-07 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-21 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2017-02-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2015-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2015-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.