This company is commonly known as Harborne Road Nominees Limited. The company was founded 31 years ago and was given the registration number 02748901. The firm's registered office is in MANCHESTER. You can find them at C/o Dwf Law Llp 1scott Place, 2 Hardman Street, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HARBORNE ROAD NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 02748901 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 1992 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Dwf Law Llp 1scott Place, 2 Hardman Street, Manchester, M3 3AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Dwf Law Llp, 1scott Place, 2 Hardman Street, Manchester, M3 3AA | Director | 27 April 2022 | Active |
| C/O Dwf Law Llp, 1scott Place, 2 Hardman Street, Manchester, M3 3AA | Director | 01 February 2024 | Active |
| Ship Canal House, King Street, Manchester, M2 4WB | Secretary | - | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 21 September 1992 | Active |
| C/O Cobbetts Llp, 58 Mosley Street, Manchester, M2 3HZ | Corporate Secretary | 30 April 2006 | Active |
| 58, Mosley Street, Manchester, M2 3HZ | Director | 01 September 2000 | Active |
| 6 Park Road, Hagley, DY9 0NS | Director | 10 July 2003 | Active |
| 58 Mosley Street, Manchester, M2 3HZ | Director | 15 December 1999 | Active |
| 46 Grove Avenue, Moseley, Birmingham, B13 9RY | Director | 01 April 2000 | Active |
| Moorfield House, 79 Newport Road, Edgmond, Newport, TF10 8HE | Director | 15 December 1999 | Active |
| Plas Llwyd, Nant Y Deri, Y Fenni, NP7 9DW | Director | 15 December 1999 | Active |
| 9 Eversleigh Road, Finchley, London, N3 1HY | Nominee Director | 21 September 1992 | Active |
| Ship Canal House, King Street, Manchester, M2 4WB | Director | 18 September 1996 | Active |
| 58 Mosley Street, Manchester, M2 3HZ | Director | 10 July 2003 | Active |
| Ship Canal House, King Street, Manchester, M2 4WB | Director | 15 December 1999 | Active |
| 58 Mosley Street, Manchester, M2 3HZ | Director | 18 September 1996 | Active |
| 82 Drayton Road, Kings Heath, Birmingham, B14 7LR | Director | 11 April 2003 | Active |
| Cobbetts Llp, One Colmore Square, Birmingham, United Kingdom, B4 6AJ | Director | 11 April 2003 | Active |
| 58 Mosley Street, Manchester, M2 3HZ | Director | 23 September 1997 | Active |
| Ship Canal House, King Street, Manchester, M2 4WB | Director | 21 September 1992 | Active |
| 4 The Square, Harborne, Birmingham, B17 9EH | Director | 15 December 1999 | Active |
| 58 Mosley Street, Manchester, M2 3HZ | Director | 18 September 1996 | Active |
| 27 Kingslea Road, Solihull, B91 1TQ | Director | 18 September 1996 | Active |
| 6, The Badgers, Barnt Green, Bromsgrove, B45 8QR | Director | 23 September 1997 | Active |
| Ship Canal House, King Street, Manchester, M2 4WB | Director | 23 September 1997 | Active |
| Bransley 147 Malvern Road, St Johns, Worcester, WR2 4LN | Director | 06 January 2003 | Active |
| 58 Mosley Street, Manchester, M2 3HZ | Director | 21 September 1992 | Active |
| Ashgrove, 40 St Anns Road, Malvern, WR14 4RG | Director | 23 September 1997 | Active |
| 58, Mosley Street, Manchester, M2 3HZ | Director | 01 August 2000 | Active |
| 58 Mosley Street, Manchester, M2 3HZ | Director | 18 September 1996 | Active |
| 29 Bishops Road, Sutton Coldfield, B73 6HX | Director | 15 December 1999 | Active |
| C/O Dwf Law Llp, 1scott Place, 2 Hardman Street, Manchester, M3 3AA | Director | 24 April 1998 | Active |
| The Croft 18 The Colesleys, Coleshill, Birmingham, B46 3BU | Director | 18 September 1996 | Active |
| One Snowhill, Snow Hill Queensway, Birmingham, United Kingdom, B4 6GA | Director | 25 June 2020 | Active |
| 37 First Avenue, Selly Park, Birmingham, B29 7NQ | Director | 10 July 2003 | Active |
| Dwf (Nominees) 2013 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Dwf Llp, 1 Scott Place, Manchester, United Kingdom, M3 3AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Officers | Termination director company with name termination date. | Download |
| 2024-02-07 | Officers | Appoint person director company with name date. | Download |
| 2024-02-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Address | Change sail address company with old address new address. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2022-04-29 | Officers | Appoint person director company with name date. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Officers | Appoint person director company with name date. | Download |
| 2020-08-26 | Officers | Termination director company with name termination date. | Download |
| 2020-06-16 | Accounts | Change account reference date company previous extended. | Download |
| 2020-03-09 | Officers | Change person director company with change date. | Download |
| 2019-12-21 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-11-12 | Officers | Termination director company with name termination date. | Download |
| 2019-11-11 | Officers | Termination director company with name termination date. | Download |
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