FIRST NOMINEES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bury » M25 0TL

Company number 05390438
Status Active
Incorporation Date 11 March 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-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of FIRST NOMINEES LIMITED are www.firstnominees.co.uk, and www.first-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. First Nominees Limited is a Private Limited Company. The company registration number is 05390438. First Nominees Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of First 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: 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: 11 March 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 March 2005
Appointed Date: 11 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%

FIRST NOMINEES LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
07 Jan 2016
Satisfaction of charge 3 in full
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
11 Apr 2005
New secretary appointed;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
11 Mar 2005
Incorporation

FIRST NOMINEES LIMITED Charges

17 June 2005
Charge
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Leeds & Holbeck Building Society
Description: F/H property k/a 707 and 709 wilmslow road didsbury, 28…
16 June 2005
Standard security which was presented for registration in scotland on 15 july 2005 and
Delivered: 26 July 2005
Status: Satisfied on 7 January 2016
Persons entitled: Leeds & Holbeck Building Society
Description: All and whole the shop premises k/a and forming 12 elm row…

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