SHARE NOMINEES LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP21 8SZ

Company number 02476691
Status Active
Incorporation Date 2 March 1990
Company Type Private Limited Company
Address OXFORD HOUSE, OXFORD ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP21 8SZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of SHARE NOMINEES LIMITED are www.sharenominees.co.uk, and www.share-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Haddenham & Thame Parkway Rail Station is 5.7 miles; to Princes Risborough Rail Station is 6 miles; to Saunderton Rail Station is 8.8 miles; to Leighton Buzzard Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Share Nominees Limited is a Private Limited Company. The company registration number is 02476691. Share Nominees Limited has been working since 02 March 1990. The present status of the company is Active. The registered address of Share Nominees Limited is Oxford House Oxford Road Aylesbury Buckinghamshire Hp21 8sz. . PIERSSENE, Barbara Anne is a Secretary of the company. BIRKETT, Michael David is a Director of the company. CORNISH, Darren James is a Director of the company. OLDHAM, Gavin David Redvers is a Director of the company. SARGEANT, John Victor is a Director of the company. STONE, Richard William is a Director of the company. Secretary SMITH, Glenvil Peter Fryer has been resigned. Director HELLIWELL, Martin Jeremy has been resigned. Director KELLY, Sandra Claire has been resigned. Director REMER, Christopher Lawrence has been resigned. Director SINNIAH, Senthilnathan Rajendran has been resigned. Director STUDHOLME, Sarah Lucy Rosita, Lady has been resigned. Director WILSON, Roger Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PIERSSENE, Barbara Anne
Appointed Date: 11 December 2007
Director
BIRKETT, Michael David
Appointed Date: 03 February 2014
53 years old
Director
CORNISH, Darren James
Appointed Date: 02 March 2015
55 years old
Director
OLDHAM, Gavin David Redvers

76 years old
Director
SARGEANT, John Victor
Appointed Date: 08 December 2014
55 years old
Director
STONE, Richard William
Appointed Date: 10 July 2006
52 years old

Resigned Directors

Secretary
SMITH, Glenvil Peter Fryer
Resigned: 11 December 2007
Director
HELLIWELL, Martin Jeremy
Resigned: 31 October 2014
Appointed Date: 26 October 1998
70 years old
Director
KELLY, Sandra Claire
Resigned: 08 May 2006
Appointed Date: 01 March 2004
65 years old
Director
REMER, Christopher Lawrence
Resigned: 19 January 1994
Appointed Date: 30 November 1991
59 years old
Director
SINNIAH, Senthilnathan Rajendran
Resigned: 28 May 2002
Appointed Date: 01 September 1994
85 years old
Director
STUDHOLME, Sarah Lucy Rosita, Lady
Resigned: 06 July 2001
67 years old
Director
WILSON, Roger Edward
Resigned: 26 March 2004
Appointed Date: 20 September 1993
70 years old

Persons With Significant Control

The Share Centre Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHARE NOMINEES LIMITED Events

07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
05 May 2016
Accounts for a dormant company made up to 31 December 2015
07 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
10 Apr 2015
Accounts for a dormant company made up to 31 December 2014
03 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 74 more events
25 Mar 1991
Return made up to 02/03/91; full list of members
09 Nov 1990
New director appointed
06 Nov 1990
Director's particulars changed
01 Nov 1990
Accounting reference date notified as 31/12
02 Mar 1990
Incorporation

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