1st Nominees Limited. net worth, address, company information. Free

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1St Nominees Limited (registration number 04599868) is a private limited company started on 2002-11-25 in England. This business can be found at The Barn, Tednambury Farm, Tednambury, Spellbrook CM23 4BD. 1St Nominees Limited operates Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	1st Nominees Limited
Number	04599868
Date of Incorporation:	2002/11/25
End of financial year:	30 November
Address:	The Barn, Tednambury Farm, Tednambury, Spellbrook, CM23 4BD
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Darren E. (appointed on 30 November 2010). The official register reports 1 person of significant control - Darren E., the single professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-	-

People with significant control

Darren E.

7 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Accounts for a dormant company made up to 30th November 2022 filed on: 3rd, March 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 30th November 2022 filed on: 3rd, March 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th November 2021 filed on: 25th, February 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th November 2020 filed on: 19th, March 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th November 2019 filed on: 8th, July 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th November 2018 filed on: 25th, July 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th November 2017 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th November 2016 filed on: 18th, July 2017 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 2nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ on 5th June 2017 to The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD filed on: 5th, June 2017 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th November 2015 filed on: 4th, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 18th October 2015 filed on: 17th, December 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th November 2014 filed on: 20th, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 18th October 2014 filed on: 4th, November 2014 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th November 2013 filed on: 19th, August 2014 \| accounts	Free Download (2 pages)
(CH01) On 28th April 2014 director's details were changed filed on: 29th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 18th October 2013 filed on: 31st, October 2013 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th November 2012 filed on: 23rd, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 18th October 2012 filed on: 7th, November 2012 \| annual return	Free Download (3 pages)
(CH01) On 29th June 2012 director's details were changed filed on: 29th, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 18th October 2011 filed on: 6th, March 2012 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 6th March 2012 filed on: 6th, March 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 6th March 2012 filed on: 6th, March 2012 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th November 2011 filed on: 6th, March 2012 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th November 2010 filed on: 4th, August 2011 \| accounts	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 21st July 2011 filed on: 21st, July 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 18th October 2010 filed on: 20th, October 2010 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Mill Essex CM20 2EQ on 24th September 2010 filed on: 24th, September 2010 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th November 2009 filed on: 9th, August 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 18th October 2009 filed on: 11th, January 2010 \| annual return	Free Download (4 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th November 2008 filed on: 28th, September 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 29th October 2008 with complete member list filed on: 29th, October 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th November 2007 filed on: 4th, September 2008 \| accounts	Free Download (2 pages)
(288a) On 23rd October 2007 New secretary appointed filed on: 23rd, October 2007 \| officers	Free Download (1 page)
(288a) On 23rd October 2007 New secretary appointed filed on: 23rd, October 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 23rd October 2007 with complete member list filed on: 23rd, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 23rd October 2007 with complete member list filed on: 23rd, October 2007 \| annual return	Free Download (3 pages)
(288b) On 22nd October 2007 Secretary resigned filed on: 22nd, October 2007 \| officers	Free Download (1 page)
(288b) On 22nd October 2007 Secretary resigned filed on: 22nd, October 2007 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th November 2006 filed on: 5th, September 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th November 2006 filed on: 5th, September 2007 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, March 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 10th January 2007 with complete member list filed on: 10th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 10th January 2007 with complete member list filed on: 10th, January 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 6th, December 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 6th, December 2006 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th November 2005 filed on: 8th, August 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th November 2005 filed on: 8th, August 2006 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, October 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, October 2005 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 18th October 2005 with complete member list filed on: 18th, October 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 18th October 2005 with complete member list filed on: 18th, October 2005 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th November 2004 filed on: 30th, August 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th November 2004 filed on: 30th, August 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 15th November 2004 with complete member list filed on: 15th, November 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 15th November 2004 with complete member list filed on: 15th, November 2004 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th November 2003 filed on: 18th, June 2004 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th November 2003 filed on: 18th, June 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 13/01/04 from: 2ND floor cambridge house cambridge road harlow mill essex CM20 2EQ filed on: 13th, January 2004 \| address	Free Download (1 page)
(287) Registered office changed on 13/01/04 from: 2ND floor cambridge house cambridge road harlow mill essex CM20 2EQ filed on: 13th, January 2004 \| address	Free Download (1 page)
(287) Registered office changed on 29/11/03 from: 13 woodside business park thornwood essex CM16 6LJ filed on: 29th, November 2003 \| address	Free Download (1 page)
(287) Registered office changed on 29/11/03 from: 13 woodside business park thornwood essex CM16 6LJ filed on: 29th, November 2003 \| address	Free Download (1 page)
(363s) Annual return drawn up to 29th November 2003 with complete member list filed on: 29th, November 2003 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed) up to 29th November 2003 annual return
(363s) Annual return drawn up to 29th November 2003 with complete member list filed on: 29th, November 2003 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed) up to 29th November 2003 annual return
(NEWINC) Incorporation filed on: 25th, November 2002 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 25th, November 2002 \| incorporation	Free Download (18 pages)

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