ACCRUE NOMINEES (EXEMPT) LIMITED
BATH MINT NOMINEES LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 2JB
Company number 04116475
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address 4 NORTHUMBERLAND BUILDINGS, BATH, BA1 2JB
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2 . The most likely internet sites of ACCRUE NOMINEES (EXEMPT) LIMITED are www.accruenomineesexempt.co.uk, and www.accrue-nominees-exempt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Accrue Nominees Exempt Limited is a Private Limited Company. The company registration number is 04116475. Accrue Nominees Exempt Limited has been working since 29 November 2000. The present status of the company is Active. The registered address of Accrue Nominees Exempt Limited is 4 Northumberland Buildings Bath Ba1 2jb. . ALCOTT, Gavin Jeremy is a Secretary of the company. ALCOTT, Gavin Jeremy is a Director of the company. HOWE, Nicholas is a Director of the company. Secretary WHITE, Anthony Edmund has been resigned. Director FERGUSON, Gerrard Murray has been resigned. Director MACDONALD, Sharon Fiona has been resigned. Director POWELL, Martin Carrick has been resigned. Director TOOGOOD, Jonathan Charles Henry has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
ALCOTT, Gavin Jeremy
Appointed Date: 01 April 2004
Director
ALCOTT, Gavin Jeremy
Appointed Date: 01 April 2004
60 years old
Director
HOWE, Nicholas
Appointed Date: 01 April 2004
51 years old

Resigned Directors

Secretary
WHITE, Anthony Edmund
Resigned: 01 April 2004
Appointed Date: 29 November 2000
Director
FERGUSON, Gerrard Murray
Resigned: 01 April 2004
Appointed Date: 29 November 2000
72 years old
Director
MACDONALD, Sharon Fiona
Resigned: 01 April 2004
Appointed Date: 29 November 2000
59 years old
Director
POWELL, Martin Carrick
Resigned: 05 June 2006
Appointed Date: 29 November 2000
69 years old
Director
TOOGOOD, Jonathan Charles Henry
Resigned: 05 June 2006
Appointed Date: 29 November 2000
74 years old

Persons With Significant Control

Accrue Investment Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACCRUE NOMINEES (EXEMPT) LIMITED Events

17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 30 April 2016
13 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
20 Jul 2015
Accounts for a dormant company made up to 30 April 2015
20 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
...
... and 40 more events
04 Oct 2002
Accounts for a dormant company made up to 30 April 2002
07 Dec 2001
Return made up to 29/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Aug 2001
Accounting reference date extended from 30/11/01 to 30/04/02
06 Apr 2001
Company name changed mint nominees LIMITED\certificate issued on 06/04/01
29 Nov 2000
Incorporation

Similar Companies

ACCRUE MARLIN (NO.2) LIMITED ACCRUE MARLIN LIMITED PARTNERSHIP ACCRUE NOMINEES LIMITED ACCRUE OIL MANAGEMENT LIMITED ACCRUE PROPERTY LIMITED ACCRUE STUDENT HOUSING GP 1 LIMITED ACCRUE STUDENT HOUSING GP LIMITED