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NOMINEE 71 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nominee 71 Limited. The company was founded 8 years ago and was given the registration number 09795404. The firm's registered office is in MARLOW. You can find them at Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NOMINEE 71 LIMITED
Company Number:09795404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY

Secretary23 October 2015Active
Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY

Director25 September 2015Active
Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY

Director25 September 2015Active
Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY

Director25 September 2015Active

People with Significant Control

Mr Nicholas Mark Wells
Notified on:30 June 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Graham Polglass
Notified on:30 June 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Manoj Kumar Parmar
Notified on:30 June 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type dormant.

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2022-11-19Address

Change registered office address company with date old address new address.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type dormant.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type dormant.

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2020-11-03Accounts

Accounts with accounts type dormant.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type dormant.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type dormant.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-06-02Accounts

Accounts with accounts type dormant.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-04-15Address

Change registered office address company with date old address new address.

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2015-10-30Officers

Appoint person secretary company with name date.

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2015-10-29Accounts

Change account reference date company current extended.

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2015-10-29Address

Change registered office address company with date old address new address.

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2015-09-25Incorporation

Incorporation company.

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