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Offchurch Nominees Limited, CV33 9AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OFFCHURCH NOMINEES LIMITED

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

This company is commonly known as Offchurch Nominees Limited. The company was founded 26 years ago and was given the registration number 03657370. The firm's registered office is in LEAMINGTON SPA. You can find them at The Stables, Village Street, Offchurch, Leamington Spa, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:OFFCHURCH NOMINEES LIMITED
Company Number:03657370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Stables, Village Street, Offchurch, Leamington Spa, United Kingdom, CV33 9AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Offchurch House, Offchurch, Leamington Spa, CV33 9AW

Director26 November 1998Active
Offchurch House, Offchurch, Leamington Spa, CV33 9AW

Secretary31 March 2001Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Nominee Secretary27 October 1998Active
30 Cherrybank Road, Sheffield, S8 8RA

Secretary26 November 1998Active
Offchurch House, Village Street, Offchurch, Leamington Spa, United Kingdom, CV33 9AW

Director09 September 2013Active
Offchurch House, Village Street, Offchurch, Leamington Spa, United Kingdom, CV33 9AW

Director15 August 2011Active
Offchurch House, Offchurch, Leamington Spa, CV33 9AW

Director23 March 1999Active
Offchurch House, Offchurch, Leamington Spa, United Kingdom, CV33 9AW

Director15 August 2011Active
Offchurch House, Offchurch, Leamington Spa, United Kingdom, CV33 9AW

Director15 August 2011Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Corporate Nominee Director27 October 1998Active

People with Significant Control

Mr John Andrew Chalfin
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:United Kingdom
Address:Offchurch House, Offchurch, Leamington Spa, United Kingdom, CV33 9AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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