HOTBED NOMINEES LIMITED
BIRMINGHAM SECKLOE 296 LIMITED

Hellopages » West Midlands » Birmingham » B3 2HJ
Company number 05674746
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address ONE ELEVEN, EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 . The most likely internet sites of HOTBED NOMINEES LIMITED are www.hotbednominees.co.uk, and www.hotbed-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hotbed Nominees Limited is a Private Limited Company. The company registration number is 05674746. Hotbed Nominees Limited has been working since 13 January 2006. The present status of the company is Active. The registered address of Hotbed Nominees Limited is One Eleven Edmund Street Birmingham West Midlands B3 2hj. . GATELEY SECRETARIES LIMITED is a Secretary of the company. DALE, Bernard John is a Director of the company. HEARD, Susan Gilmore is a Director of the company. MADDEN, Claire Estelle is a Director of the company. MITCHELL, Darren Paul is a Director of the company. Secretary COX, Helen Louise has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Director DALE, Bernard John has been resigned. Director HAWKES, Peter Michael has been resigned. Director LAUBER, Mark Karl has been resigned. Director MADDEN, Claire Estelle has been resigned. Director POPE, Russell Charles has been resigned. Director ROBINS, Gary John has been resigned. Director ROBINS, Gary John has been resigned. Director SWIFT, Roger Alistair has been resigned. Director TAYLOR, Andrew has been resigned. Director ZANT-BOER, Ian has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GATELEY SECRETARIES LIMITED
Appointed Date: 08 March 2012
Director
DALE, Bernard John
Appointed Date: 03 February 2012
61 years old
Director
HEARD, Susan Gilmore
Appointed Date: 29 January 2015
65 years old
Director
MADDEN, Claire Estelle
Appointed Date: 03 February 2012
56 years old
Director
MITCHELL, Darren Paul
Appointed Date: 29 January 2015
52 years old

Resigned Directors

Secretary
COX, Helen Louise
Resigned: 03 February 2012
Appointed Date: 30 July 2008
Secretary
EMW SECRETARIES LIMITED
Resigned: 08 March 2012
Appointed Date: 13 January 2006
Director
DALE, Bernard John
Resigned: 20 October 2008
Appointed Date: 30 July 2008
61 years old
Director
HAWKES, Peter Michael
Resigned: 03 February 2012
Appointed Date: 01 September 2011
70 years old
Director
LAUBER, Mark Karl
Resigned: 03 February 2012
Appointed Date: 13 April 2011
61 years old
Director
MADDEN, Claire Estelle
Resigned: 20 October 2008
Appointed Date: 24 February 2006
56 years old
Director
POPE, Russell Charles
Resigned: 19 September 2011
Appointed Date: 13 April 2011
61 years old
Director
ROBINS, Gary John
Resigned: 27 September 2011
Appointed Date: 05 September 2008
68 years old
Director
ROBINS, Gary John
Resigned: 02 July 2008
Appointed Date: 24 February 2006
68 years old
Director
SWIFT, Roger Alistair
Resigned: 30 November 2006
Appointed Date: 24 February 2006
58 years old
Director
TAYLOR, Andrew
Resigned: 19 December 2008
Appointed Date: 30 July 2008
57 years old
Director
ZANT-BOER, Ian
Resigned: 08 June 2011
Appointed Date: 22 January 2009
73 years old
Director
EMW DIRECTORS LIMITED
Resigned: 24 February 2006
Appointed Date: 13 January 2006

Persons With Significant Control

Hotbed Portfolio Managers Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOTBED NOMINEES LIMITED Events

24 Jan 2017
Confirmation statement made on 13 January 2017 with updates
15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
27 Nov 2015
Accounts for a dormant company made up to 31 March 2015
22 Feb 2015
Appointment of Susan Gilmore Heard as a director on 29 January 2015
...
... and 66 more events
17 Mar 2006
New director appointed
17 Mar 2006
New director appointed
17 Mar 2006
New director appointed
03 Mar 2006
Company name changed seckloe 296 LIMITED\certificate issued on 03/03/06
13 Jan 2006
Incorporation

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