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VA34 NOMINEES LIMITED

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

This company is commonly known as Va34 Nominees Limited. The company was founded 16 years ago and was given the registration number 06263614. The firm's registered office is in HARROGATE. You can find them at 34 Victoria Avenue, , Harrogate, North Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:VA34 NOMINEES LIMITED
Company Number:06263614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:34 Victoria Avenue, Harrogate, North Yorkshire, HG1 5PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodside Malthouse Lane, Burn Bridge, Harrogate, HG3 1PD

Secretary30 May 2007Active
Woodside Malthouse Lane, Burn Bridge, Harrogate, HG3 1PD

Director30 May 2007Active
Cowgate Farm, Shaw Mills, Harrogate, HG3 3HP

Director15 October 2007Active
Springfield Lodge Rossett Gardens, Harrogate, HG2 9PP

Director30 May 2007Active
Grantley Grange, Grantley, Ripon, HG4 3PJ

Director01 June 2007Active

People with Significant Control

Mr John Edward Charles Newsome
Notified on:13 March 2023
Status:Active
Date of birth:October 1962
Nationality:British
Address:34, Victoria Avenue, Harrogate, HG1 5PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Denis Stanley Kaye
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Address:34, Victoria Avenue, Harrogate, HG1 5PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Executors Of Robert David Ash
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:34, Victoria Avenue, Harrogate, HG1 5PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Duncan Charles Williams
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:34, Victoria Avenue, Harrogate, HG1 5PR
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 (7 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
2023-09-21Persons with significant control

Change to a person with significant control.

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2023-09-21Persons with significant control

Change to a person with significant control.

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2023-09-20Officers

Termination director company with name termination date.

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2023-05-30Accounts

Accounts with accounts type dormant.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-03-13Persons with significant control

Cessation of a person with significant control.

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2023-03-13Persons with significant control

Notification of a person with significant control.

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2022-05-30Accounts

Accounts with accounts type dormant.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type dormant.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type dormant.

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2019-05-30Accounts

Accounts with accounts type dormant.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type dormant.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type dormant.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Accounts

Accounts with accounts type dormant.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type dormant.

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2014-07-29Accounts

Accounts with accounts type dormant.

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2014-05-30Annual return

Annual return company with made up date full list shareholders.

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