COW LANE NOMINEES LTD
MANCHESTER GATEFIELD NOMINEES LTD

Hellopages » Greater Manchester » Bury » M25 9WS

Company number 05408172
Status Active
Incorporation Date 30 March 2005
Company Type Private Limited Company
Address NEWGREEN ESTATES LTD, RICOH HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, LANCASHIRE, M25 9WS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 30 March 2017 with updates; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 . The most likely internet sites of COW LANE NOMINEES LTD are www.cowlanenominees.co.uk, and www.cow-lane-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Cow Lane Nominees Ltd is a Private Limited Company. The company registration number is 05408172. Cow Lane Nominees Ltd has been working since 30 March 2005. The present status of the company is Active. The registered address of Cow Lane Nominees Ltd is Newgreen Estates Ltd Ricoh House George Street Prestwich Manchester Lancashire M25 9ws. . HENRY, Arnold is a Secretary of the company. HENRY, Arnold is a Director of the company. NEUMANN, Benjy is a Director of the company. NEUMANN, Henry, Mri is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


cow lane nominees Key Finiance

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

Current Directors

Secretary
HENRY, Arnold
Appointed Date: 25 August 2005
Director
HENRY, Arnold
Appointed Date: 25 August 2005
66 years old
Director
NEUMANN, Benjy
Appointed Date: 07 September 2005
49 years old
Director
NEUMANN, Henry, Mri
Appointed Date: 25 August 2005
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 March 2005
Appointed Date: 30 March 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 March 2005
Appointed Date: 30 March 2005

Persons With Significant Control

Mr Arnold Henry
Notified on: 30 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjy Neumann
Notified on: 30 March 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COW LANE NOMINEES LTD Events

04 Apr 2017
Accounts for a dormant company made up to 31 March 2017
04 Apr 2017
Confirmation statement made on 30 March 2017 with updates
27 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
27 Apr 2016
Accounts for a dormant company made up to 31 March 2016
22 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
...
... and 30 more events
06 Sep 2005
New director appointed
06 Sep 2005
New secretary appointed;new director appointed
31 Mar 2005
Secretary resigned
31 Mar 2005
Director resigned
30 Mar 2005
Incorporation

COW LANE NOMINEES LTD Charges

14 November 2006
Legal charge
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 132 st james street burnley lancashire t/n LA19949. By way…

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