ESTATE NOMINEES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bury » M25 0TL
Company number 05390476
Status Active
Incorporation Date 12 March 2005
Company Type Private Limited Company
Address HAFFNER HOFF LIMITED, 2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, ENGLAND, M25 0TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 . The most likely internet sites of ESTATE NOMINEES LIMITED are www.estatenominees.co.uk, and www.estate-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Estate Nominees Limited is a Private Limited Company. The company registration number is 05390476. Estate Nominees Limited has been working since 12 March 2005. The present status of the company is Active. The registered address of Estate Nominees Limited is Haffner Hoff Limited 2nd Floor Parkgates Bury New Road Prestwich Manchester England 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: 16 March 2005

Director
HENRY, Arnold
Appointed Date: 16 March 2005
66 years old

Director
NEUMANN, Henry
Appointed Date: 16 March 2005
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 March 2005
Appointed Date: 12 March 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 March 2005
Appointed Date: 12 March 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%

ESTATE NOMINEES LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2

07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Registered office address changed from 6th Floor Cardinal House 20 st Marys Parsonage Manchester M3 2LG to C/O Haffner Hoff Limited 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL on 1 December 2015
...
... and 26 more events
11 Apr 2005
New director appointed
11 Apr 2005
Registered office changed on 11/04/05 from: 6TH floor, cardinal house 20 st. Marys parsonage manchester M3 2LG
14 Mar 2005
Secretary resigned
14 Mar 2005
Director resigned
12 Mar 2005
Incorporation