Nominee Directors, Secretaries & Registered Offices Ltd (number 03692138) is a private limited company started on 1999-01-06 in England. This business is situated at 4 Vale Top Avenue, Manchester M9 4LE. Nominee Directors, Secretaries & Registered Offices Ltd operates SIC code: 68209 that means "other letting and operating of own or leased real estate", SIC code: 41100 - "development of building projects", SIC code: 43390 - "other building completion and finishing".

Company details

Name Nominee Directors, Secretaries & Registered Offices Ltd
Number 03692138
Date of Incorporation: 1999-01-06
End of financial year: 05 April
Address: 4 Vale Top Avenue, Manchester, M9 4LE
SIC code: 68209 - Other letting and operating of own or leased real estate
41100 - Development of building projects
43390 - Other building completion and finishing
64991 - Security dealing on own account

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Nicholas T. (appointed on 01 September 2016). 1 secretary is there as well: Nicholas T. (appointed on 01 October 2016). The Companies House reports 3 persons of significant control, namely: Nicholas Mark Taylor Fcca Limited can be found at Vale Top Avenue, M9 4LE Manchester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Man Made Of Band Limited can be found at Vale Top Avenue, M9 4LE Manchester. This corporate PSC has over 3/4 of shares,. Nicholas Mark Taylor Fcca Ltd can be found at Vale Top Avenue, M9 4LE Manchester. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2011-04-05 2012-03-31 2013-03-31 2013-10-02 2014-04-05 2015-02-05 2016-02-05 2017-02-05 2018-02-05 2019-02-05 2020-02-05 2020-04-05 2021-04-05 2022-04-05 2023-04-05
Current Assets 47,680 43,508 58,801 46,638 101,842 119,292 120,827 122,305 32,100 30,959 23,817 23,968 10,023 638 10,477
Fixed Assets 223 223 9 9 223 222 1,418 - - - - - - - -
Total Assets Less Current Liabilities 7,803 15,954 18,452 27,319 43,245 59,339 48,339 33,023 28,023 23,023 23,023 23,023 10,023 23 23
Intangible Fixed Assets 223 223 9 9 - - - - - - - - - - -
Shareholder Funds 7,803 15,954 18,452 27,319 43,245 59,339 48,339 - - - - - - - -
Number Shares Allotted - - 23 23 - - - - - - - - - - -

People with significant control

Nicholas Mark Taylor Fcca Limited
18 December 2022
Address 4 Vale Top Avenue, Manchester, M9 4LE, England
Legal authority Companies Act 2006
Legal form Ltd Company
Country registered England
Place registered England And Wales
Registration number 06859899
Nature of control: 75,01-100% shares
75,01-100% voting rights
Man Made Of Band Limited
30 December 2021 - 18 December 2022
Address 4 Vale Top Avenue, Manchester, M9 4LE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07854969
Nature of control: 75,01-100% shares
Nicholas Mark Taylor Fcca Ltd
6 April 2016 - 30 December 2021
Address 4 Vale Top Avenue, Manchester, M9 4LE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 06859899
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2022-04-05
filed on: 9th, July 2022 | accounts
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