TEMPEST NOMINEES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B2 5RS

Company number 03849966
Status Active
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address GROSVENOR HOUSE, 14 BENNETTS HILL, BIRMINGHAM, WEST MIDLANDS, B2 5RS
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Director's details changed for Stuart Robert George Englefield on 24 September 2015. The most likely internet sites of TEMPEST NOMINEES LIMITED are www.tempestnominees.co.uk, and www.tempest-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Birmingham Snow Hill Rail Station is 0.2 miles; to Blake Street Rail Station is 9 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tempest Nominees Limited is a Private Limited Company. The company registration number is 03849966. Tempest Nominees Limited has been working since 29 September 1999. The present status of the company is Active. The registered address of Tempest Nominees Limited is Grosvenor House 14 Bennetts Hill Birmingham West Midlands B2 5rs. . ENGLEFIELD, Stuart Robert George is a Secretary of the company. ENGLEFIELD, Graham Andrew John is a Director of the company. ENGLEFIELD, Stuart Robert George is a Director of the company. Secretary WRAGG, John Leslie has been resigned. Director ARGYLE, Andrew Thomas has been resigned. Director CHRISTIANSON, Gary Edwin has been resigned. Director DE'ATH, Gary Roy has been resigned. Director FLINT, Charles James Bragg has been resigned. Director GRAZEBROOK, Nicholas Quartly has been resigned. Director JONES, Anthony Hamilton has been resigned. Director KENNEDY, Jill Madeleine has been resigned. Director LAIRD, Clare Alison has been resigned. Director PARKER, Melanie Fiona has been resigned. Director READING, Paul Richard Moore has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
ENGLEFIELD, Stuart Robert George
Appointed Date: 10 May 2000
Director
ENGLEFIELD, Graham Andrew John
Appointed Date: 10 May 2000
63 years old
Director
ENGLEFIELD, Stuart Robert George
Appointed Date: 10 May 2000
65 years old

Resigned Directors

Secretary
WRAGG, John Leslie
Resigned: 10 May 2000
Appointed Date: 29 September 1999
Director
ARGYLE, Andrew Thomas
Resigned: 24 May 2001
Appointed Date: 29 September 1999
66 years old
Director
CHRISTIANSON, Gary Edwin
Resigned: 17 September 2004
Appointed Date: 24 May 2001
65 years old
Director
DE'ATH, Gary Roy
Resigned: 06 April 2000
Appointed Date: 29 September 1999
73 years old
Director
FLINT, Charles James Bragg
Resigned: 18 March 2008
Appointed Date: 29 September 1999
83 years old
Director
GRAZEBROOK, Nicholas Quartly
Resigned: 21 August 2002
Appointed Date: 29 September 1999
87 years old
Director
JONES, Anthony Hamilton
Resigned: 17 September 2004
Appointed Date: 10 May 2000
79 years old
Director
KENNEDY, Jill Madeleine
Resigned: 10 May 2000
Appointed Date: 29 September 1999
65 years old
Director
LAIRD, Clare Alison
Resigned: 10 May 2000
Appointed Date: 29 September 1999
62 years old
Director
PARKER, Melanie Fiona
Resigned: 07 June 2001
Appointed Date: 10 May 2000
61 years old
Director
READING, Paul Richard Moore
Resigned: 10 May 2000
Appointed Date: 29 September 1999
66 years old

Persons With Significant Control

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

TEMPEST NOMINEES LIMITED Events

26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
16 Aug 2016
Accounts for a dormant company made up to 30 April 2016
28 Sep 2015
Director's details changed for Stuart Robert George Englefield on 24 September 2015
28 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
28 Sep 2015
Director's details changed for Stuart Robert George Englefield on 24 September 2015
...
... and 53 more events
08 Oct 1999
New director appointed
08 Oct 1999
New director appointed
08 Oct 1999
New director appointed
08 Oct 1999
New director appointed
29 Sep 1999
Incorporation

Similar Companies

TEMPEST MOTORS LIMITED TEMPEST NETWORK SOLUTIONS LTD TEMPEST ONE LTD TEMPEST ONLINE MARKETING LIMITED TEMPEST PARTNERS LIMITED TEMPEST PEOPLE LIMITED TEMPEST PHOTOGRAPHY LIMITED