EASTERN NOMINEES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bury » M25 0TL

Company number 05593341
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address 2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Satisfaction of charge 055933410001 in full; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of EASTERN NOMINEES LIMITED are www.easternnominees.co.uk, and www.eastern-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Eastern Nominees Limited is a Private Limited Company. The company registration number is 05593341. Eastern Nominees Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of Eastern Nominees Limited is 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0tl. . HENRY, Arnold is a Secretary of the company. HENRY, Arnold is a Director of the company. NEUMANN, Henry 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".


Current Directors

Secretary
HENRY, Arnold
Appointed Date: 23 May 2006

Director
HENRY, Arnold
Appointed Date: 23 May 2006
66 years old

Director
NEUMANN, Henry
Appointed Date: 23 May 2006
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 October 2005
Appointed Date: 14 October 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 October 2005
Appointed Date: 14 October 2005

Persons With Significant Control

Mr Arnold Henry
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Henry Neumann
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASTERN NOMINEES LIMITED Events

27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
18 Jul 2016
Satisfaction of charge 055933410001 in full
24 Jun 2016
Total exemption small company accounts made up to 31 October 2015
22 Jan 2016
Registration of charge 055933410002, created on 21 January 2016
06 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2

...
... and 22 more events
02 Jun 2006
New director appointed
02 Jun 2006
New secretary appointed;new director appointed
17 Oct 2005
Director resigned
17 Oct 2005
Secretary resigned
14 Oct 2005
Incorporation

EASTERN NOMINEES LIMITED Charges

21 January 2016
Charge code 0559 3341 0002
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
4 June 2015
Charge code 0559 3341 0001
Delivered: 5 June 2015
Status: Satisfied on 18 July 2016
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as travelodge hotel…