NEW ROAD NOMINEES LIMITED

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Company number 03314821
Status Active
Incorporation Date 7 February 1997
Company Type Private Limited Company
Address 30 NEW ROAD, BRIGHTON EAST SUSSEX, BN1 1BN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of NEW ROAD NOMINEES LIMITED are www.newroadnominees.co.uk, and www.new-road-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. New Road Nominees Limited is a Private Limited Company. The company registration number is 03314821. New Road Nominees Limited has been working since 07 February 1997. The present status of the company is Active. The registered address of New Road Nominees Limited is 30 New Road Brighton East Sussex Bn1 1bn. . BISHOP, David Glyn is a Secretary of the company. MOORE, Roger Kevin is a Director of the company. SMITH, Sue is a Director of the company. Nominee Secretary STARTCO LIMITED has been resigned. Director FRANKISH, William Reginald has been resigned. Nominee Director NEWCO LIMITED has been resigned. Director ROBERTS, Fiona Christina has been resigned. Director SHINN, David John Brooklyn has been resigned. The company operates in "Dormant Company".


new road nominees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BISHOP, David Glyn
Appointed Date: 10 February 1997
Director
MOORE, Roger Kevin
Appointed Date: 01 July 2005
64 years old
Director
SMITH, Sue
Appointed Date: 01 April 2009
62 years old

Resigned Directors

Nominee Secretary
STARTCO LIMITED
Resigned: 10 February 1997
Appointed Date: 07 February 1997
Director
FRANKISH, William Reginald
Resigned: 11 May 2007
Appointed Date: 10 February 1997
69 years old
Nominee Director
NEWCO LIMITED
Resigned: 10 February 1997
Appointed Date: 07 February 1997
Director
ROBERTS, Fiona Christina
Resigned: 30 September 2013
Appointed Date: 01 July 1998
62 years old
Director
SHINN, David John Brooklyn
Resigned: 31 March 2009
Appointed Date: 30 October 2007
65 years old

Persons With Significant Control

Mr David Glyn Bishop
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

NEW ROAD NOMINEES LIMITED Events

16 Mar 2017
Total exemption full accounts made up to 28 February 2017
16 Mar 2017
Confirmation statement made on 7 February 2017 with updates
10 Jun 2016
Accounts for a dormant company made up to 28 February 2016
31 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
18 Jun 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 49 more events
19 Feb 1997
Secretary resigned
19 Feb 1997
Registered office changed on 19/02/97 from: 18 the steyne bognor regis west sussex PO21 1TP
17 Feb 1997
New director appointed
17 Feb 1997
New secretary appointed
07 Feb 1997
Incorporation

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