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NOMINEE DIRECTORS, SECRETARIES & REGISTERED OFFICES LTD

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

This company is commonly known as Nominee Directors, Secretaries & Registered Offices Ltd. The company was founded 26 years ago and was given the registration number 03692138. The firm's registered office is in MANCHESTER. You can find them at 4 Vale Top Avenue, , Manchester, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NOMINEE DIRECTORS, SECRETARIES & REGISTERED OFFICES LTD
Company Number:03692138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1999
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43390 - Other building completion and finishing
  • 64991 - Security dealing on own account
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4 Vale Top Avenue, Manchester, England, M9 4LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Vale Top Avenue, Manchester, England, M9 4LE

Secretary01 October 2016Active
4, Vale Top Avenue, Manchester, England, M9 4LE

Director01 September 2016Active
14 Woodridings Avenue, Hatch End Pinner, Middlesex, HA5 4NQ

Secretary05 November 2009Active
14 Woodridings Avenue, Hatch End Pinner, Middlesex, HA5 4NQ

Secretary25 November 2012Active
14 Woodridings Avenue, Hatch End Pinner, Middlesex, HA5 4NQ

Secretary01 October 2008Active
14, Woodridings Avenue, Pinner, England, HA5 4NQ

Corporate Secretary01 November 2000Active
20 Embrook Way, Calcot, Reading, RG31 7BG

Corporate Secretary06 January 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 January 1999Active
20 Embrook Way, Calcot, Reading, RG31 7BG

Corporate Secretary06 January 1999Active
4, Vale Top Avenue, Manchester, England, M9 4LE

Director05 November 2009Active
14 Woodridings Avenue, Hatch End Pinner, Middlesex, HA5 4NQ

Director01 October 2008Active
4, Vale Top Avenue, Manchester, England, M9 4LE

Director13 March 2017Active
4, Vale Top Avenue, Manchester, England, M9 4LE

Director11 February 2014Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 January 1999Active
14, Woodridings Avenue, Hatch End, Pinner, England, HA5 4NQ

Corporate Director06 January 1999Active

People with Significant Control

Mr Nicholas Mark Taylor
Notified on:10 May 2024
Status:Active
Date of birth:July 1959
Nationality:English
Country of residence:England
Address:4, Vale Top Avenue, Manchester, England, M9 4LE
Nature of control:
  • Ownership of shares 75 to 100 percent
Nicholas Mark Taylor Fcca Limited
Notified on:18 December 2022
Status:Active
Country of residence:England
Address:4, Vale Top Avenue, Manchester, England, M9 4LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Man Made Of Band Limited
Notified on:30 December 2021
Status:Active
Country of residence:England
Address:4, Vale Top Avenue, Manchester, England, M9 4LE
Nature of control:
  • Ownership of shares 75 to 100 percent
Nicholas Mark Taylor Fcca Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Vale Top Avenue, Manchester, England, M9 4LE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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