INDEPENDENT NON-EXECUTIVE DIRECTORS LTD
NEWTHORPE

Hellopages » Nottinghamshire » Broxtowe » NG16 2ED

Company number 08894456
Status Active
Incorporation Date 13 February 2014
Company Type Private Limited Company
Address 370-374 NOTTINGHAM ROAD, NEWTHORPE, NOTTS, NG16 2ED
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of INDEPENDENT NON-EXECUTIVE DIRECTORS LTD are www.independentnonexecutivedirectors.co.uk, and www.independent-non-executive-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Bulwell Rail Station is 3.9 miles; to Hucknall Rail Station is 4.3 miles; to Kirkby in Ashfield Rail Station is 6.4 miles; to East Midlands Parkway Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Non Executive Directors Ltd is a Private Limited Company. The company registration number is 08894456. Independent Non Executive Directors Ltd has been working since 13 February 2014. The present status of the company is Active. The registered address of Independent Non Executive Directors Ltd is 370 374 Nottingham Road Newthorpe Notts Ng16 2ed. . SALLIS, Helen Mary is a Director of the company. WHITEHEAD, Roderick Charles is a Director of the company. Director SALLIS, Stephen Frank has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SALLIS, Helen Mary
Appointed Date: 01 April 2014
65 years old
Director
WHITEHEAD, Roderick Charles
Appointed Date: 01 April 2014
67 years old

Resigned Directors

Director
SALLIS, Stephen Frank
Resigned: 01 April 2014
Appointed Date: 13 February 2014
68 years old

Persons With Significant Control

Mrs Helen Mary Sallis
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roderick Charles Whitehead
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDEPENDENT NON-EXECUTIVE DIRECTORS LTD Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
01 Jul 2016
Accounts for a dormant company made up to 31 March 2016
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
09 Jun 2015
Accounts for a dormant company made up to 31 March 2015
18 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 1 more events
03 Apr 2014
Appointment of Mrs Helen Mary Sallis as a director
03 Apr 2014
Appointment of Mr Roderick Charles Whitehead as a director
03 Apr 2014
Termination of appointment of Stephen Sallis as a director
03 Apr 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
13 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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