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THEYDON NOMINEES LIMITED

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

This company is commonly known as Theydon Nominees Limited. The company was founded 29 years ago and was given the registration number 02959148. The firm's registered office is in ESSEX. You can find them at 2a Forest Drive, Theydon Bois, Epping, Essex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THEYDON NOMINEES LIMITED
Company Number:02959148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1994
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2a Forest Drive, Theydon Bois, Epping, Essex, CM16 7EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, Forest Drive, Theydon Bois, Epping, United Kingdom, CM16 7EY

Corporate Secretary11 June 1996Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Director16 August 1994Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Secretary16 August 1994Active

People with Significant Control

Ms Elizabeth Ann Davies
Notified on:30 June 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:2a Forest Drive, Theydon Bois, Essex, CM16 7EY
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type dormant.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type dormant.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type dormant.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type dormant.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type dormant.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type dormant.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type dormant.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2015-11-26Accounts

Accounts with accounts type dormant.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts with accounts type dormant.

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2014-09-05Annual return

Annual return company with made up date full list shareholders.

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2014-02-04Accounts

Accounts with accounts type dormant.

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2013-08-19Annual return

Annual return company with made up date full list shareholders.

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2013-05-22Accounts

Accounts with accounts type dormant.

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2012-09-04Annual return

Annual return company with made up date full list shareholders.

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2012-04-19Accounts

Accounts with accounts type dormant.

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2011-09-02Annual return

Annual return company with made up date full list shareholders.

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