COURTS NOMINEES LTD
CARLISLE CHARCO 740 LIMITED

Hellopages » Cumbria » Carlisle » CA6 4SJ
Company number 03628053
Status Active
Incorporation Date 8 September 1998
Company Type Private Limited Company
Address PENSIONS FINANCE TEAM, PARKHOUSE BUILDING CUMBRIA COUNTY COUNCIL, KINGMOOR BUSINESS PARK, CARLISLE, CUMBRIA, ENGLAND, CA6 4SJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Termination of appointment of Patricia Diane Wood as a director on 1 March 2017; Secretary's details changed for Cumbria County Council on 1 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of COURTS NOMINEES LTD are www.courtsnominees.co.uk, and www.courts-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Courts Nominees Ltd is a Private Limited Company. The company registration number is 03628053. Courts Nominees Ltd has been working since 08 September 1998. The present status of the company is Active. The registered address of Courts Nominees Ltd is Pensions Finance Team Parkhouse Building Cumbria County Council Kingmoor Business Park Carlisle Cumbria England Ca6 4sj. . CUMBRIA COUNTY COUNCIL is a Secretary of the company. CRELLIN, Julie Williams is a Director of the company. Secretary CAMPBELL, Ian Robin has been resigned. Secretary HARE, Paul Edward has been resigned. Secretary HOUGHTON, Sarah Jane has been resigned. Secretary LAVERTY, James Thomas has been resigned. Secretary SHACKLADY, Dawn Frances Lee has been resigned. Secretary ABERDEEN ASSET MANAGEMENT PLC has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director AULTON, Nigel Robert has been resigned. Director BALL, Peter James has been resigned. Director BURGESS, Mark David has been resigned. Director COLLINS, David Maxwell has been resigned. Director CUNLIFFE, Matthew Christopher Miles has been resigned. Director EINHAEUSER, Karin has been resigned. Director FISHWICK, Ian Robert has been resigned. Director HEUSS, Karl Heinz has been resigned. Director HILLMAN, Christopher Arthur has been resigned. Director HILLS, Andrew Paul has been resigned. Director HOUGHTON, Sarah Jane has been resigned. Director KING, David Neil has been resigned. Director MCCARTHY, Martyn Gerald has been resigned. Director MIES, Joachim Martin has been resigned. Director NEWSON, Glenn Martin has been resigned. Director NORMAN, David Anthony has been resigned. Director O'CONNOR, John Patrick has been resigned. Director REISSFELDER, Juergen has been resigned. Director REISSFELDER, Juergen has been resigned. Director SHARMAN, Paul has been resigned. Director STEVENS, John Russell has been resigned. Director TICKLE, Mark Simon has been resigned. Director VAUGHAN, Margaret Helen has been resigned. Director WALSH, Michael Bernard has been resigned. Director WELLMAN, Glenn has been resigned. Director WHITE, John Robert has been resigned. Director WIGGINS, Nigel Charles has been resigned. Director WITHERS, Gary Nigel has been resigned. Director WOOD, Patricia Diane has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CUMBRIA COUNTY COUNCIL
Appointed Date: 14 December 2012
Director
CRELLIN, Julie Williams
Appointed Date: 30 January 2013
53 years old

Resigned Directors

Secretary
CAMPBELL, Ian Robin
Resigned: 31 July 2002
Appointed Date: 05 November 1998
Secretary
HARE, Paul Edward
Resigned: 30 June 2009
Appointed Date: 11 May 2006
Secretary
HOUGHTON, Sarah Jane
Resigned: 11 May 2006
Appointed Date: 31 July 2002
Secretary
LAVERTY, James Thomas
Resigned: 21 January 2004
Appointed Date: 16 September 2003
Secretary
SHACKLADY, Dawn Frances Lee
Resigned: 17 March 2006
Appointed Date: 21 January 2004
Secretary
ABERDEEN ASSET MANAGEMENT PLC
Resigned: 14 December 2012
Appointed Date: 01 July 2009
Secretary
HALCO SECRETARIES LIMITED
Resigned: 05 November 1998
Appointed Date: 08 September 1998
Director
AULTON, Nigel Robert
Resigned: 30 March 2001
Appointed Date: 08 December 1999
61 years old
Director
BALL, Peter James
Resigned: 24 May 2002
Appointed Date: 08 December 1999
69 years old
Director
BURGESS, Mark David
Resigned: 30 April 2007
Appointed Date: 04 October 2006
63 years old
Director
COLLINS, David Maxwell
Resigned: 04 October 2006
Appointed Date: 10 May 2006
62 years old
Director
CUNLIFFE, Matthew Christopher Miles
Resigned: 16 November 2009
Appointed Date: 11 December 2008
57 years old
Director
EINHAEUSER, Karin
Resigned: 29 October 2008
Appointed Date: 01 May 2007
60 years old
Director
FISHWICK, Ian Robert
Resigned: 07 December 2001
Appointed Date: 11 September 2000
63 years old
Director
HEUSS, Karl Heinz
Resigned: 30 June 2009
Appointed Date: 11 December 2008
71 years old
Director
HILLMAN, Christopher Arthur
Resigned: 04 October 2006
Appointed Date: 10 May 2006
72 years old
Director
HILLS, Andrew Paul
Resigned: 11 December 2008
Appointed Date: 29 October 2008
59 years old
Director
HOUGHTON, Sarah Jane
Resigned: 29 October 2008
Appointed Date: 06 December 2007
57 years old
Director
KING, David Neil
Resigned: 11 December 2008
Appointed Date: 04 October 2007
64 years old
Director
MCCARTHY, Martyn Gerald
Resigned: 14 December 2012
Appointed Date: 01 July 2009
69 years old
Director
MIES, Joachim Martin
Resigned: 28 September 2007
Appointed Date: 15 November 2006
63 years old
Director
NEWSON, Glenn Martin
Resigned: 01 May 2007
Appointed Date: 08 December 1999
63 years old
Director
NORMAN, David Anthony
Resigned: 17 December 2008
Appointed Date: 29 October 2008
63 years old
Director
O'CONNOR, John Patrick
Resigned: 29 June 2012
Appointed Date: 01 July 2009
78 years old
Director
REISSFELDER, Juergen
Resigned: 30 June 2009
Appointed Date: 11 December 2008
66 years old
Director
REISSFELDER, Juergen
Resigned: 29 October 2008
Appointed Date: 01 May 2007
66 years old
Director
SHARMAN, Paul
Resigned: 14 November 2000
Appointed Date: 05 November 1998
74 years old
Director
STEVENS, John Russell
Resigned: 14 December 2012
Appointed Date: 16 November 2009
72 years old
Director
TICKLE, Mark Simon
Resigned: 30 June 2009
Appointed Date: 29 October 2008
60 years old
Director
VAUGHAN, Margaret Helen
Resigned: 07 June 2004
Appointed Date: 23 September 2003
60 years old
Director
WALSH, Michael Bernard
Resigned: 09 July 2004
Appointed Date: 11 December 2001
66 years old
Director
WELLMAN, Glenn
Resigned: 15 November 2006
Appointed Date: 07 December 2001
78 years old
Director
WHITE, John Robert
Resigned: 04 October 2006
Appointed Date: 07 June 2004
74 years old
Director
WIGGINS, Nigel Charles
Resigned: 08 July 2000
Appointed Date: 05 November 1998
76 years old
Director
WITHERS, Gary Nigel
Resigned: 01 July 2008
Appointed Date: 01 May 2007
63 years old
Director
WOOD, Patricia Diane
Resigned: 01 March 2017
Appointed Date: 21 December 2012
66 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 05 November 1998
Appointed Date: 08 September 1998

Persons With Significant Control

Mrs Julie Williams Crellin
Notified on: 30 June 2016
53 years old
Nature of control: Has significant influence or control
Mrs Patricia Diane Wood
Notified on: 30 June 2016
66 years old
Nature of control: Has significant influence or control
Cumbria County Council
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

COURTS NOMINEES LTD Events

02 Mar 2017
Termination of appointment of Patricia Diane Wood as a director on 1 March 2017
13 Feb 2017
Secretary's details changed for Cumbria County Council on 1 January 2017
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 8 September 2016 with updates
12 Nov 2015
Registered office address changed from C/O C/O Pensions Finance Team Parkhouse Building Baron Way Kingmoor Business Park Carlisle Cumbria CA6 4SJ England to C/O Pensions Finance Team Parkhouse Building Cumbria County Council Kingmoor Business Park Carlisle Cumbria CA6 4SJ on 12 November 2015
...
... and 132 more events
12 Nov 1998
New director appointed
12 Nov 1998
Secretary resigned
12 Nov 1998
Director resigned
05 Nov 1998
Company name changed charco 740 LIMITED\certificate issued on 05/11/98
08 Sep 1998
Incorporation

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