BILLING PLACE NOMINEES LIMITED
GLOUCESTERSHIRE CHELTRADING 347 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 1HH
Company number 04518392
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Appointment of Stephen Pallister as a director on 14 January 2016. The most likely internet sites of BILLING PLACE NOMINEES LIMITED are www.billingplacenominees.co.uk, and www.billing-place-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Billing Place Nominees Limited is a Private Limited Company. The company registration number is 04518392. Billing Place Nominees Limited has been working since 23 August 2002. The present status of the company is Active. The registered address of Billing Place Nominees Limited is Third Floor 95 The Promenade Cheltenham Gloucestershire Gl50 1hh. . PROMENADE SECRETARIES LIMITED is a Secretary of the company. HUNSTON, Paul David is a Director of the company. PALLISTER, Stephen is a Director of the company. Nominee Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Director PAYNE, Mark Henry David has been resigned. Nominee Director STOORNE INCORPORATIONS LIMITED has been resigned. Nominee Director STOORNE SERVICES LIMITED has been resigned. Director WOF DIRECTORS (NO 1) LIMITED has been resigned. Director WOF DIRECTORS NO 2 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PROMENADE SECRETARIES LIMITED
Appointed Date: 31 October 2003
Director
HUNSTON, Paul David
Appointed Date: 12 June 2015
65 years old
Director
PALLISTER, Stephen
Appointed Date: 14 January 2016
63 years old

Resigned Directors

Nominee Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 31 October 2003
Appointed Date: 23 August 2002
Director
PAYNE, Mark Henry David
Resigned: 02 December 2015
Appointed Date: 20 May 2010
64 years old
Nominee Director
STOORNE INCORPORATIONS LIMITED
Resigned: 31 October 2003
Appointed Date: 23 August 2002
Nominee Director
STOORNE SERVICES LIMITED
Resigned: 31 October 2003
Appointed Date: 23 August 2002
Director
WOF DIRECTORS (NO 1) LIMITED
Resigned: 12 June 2015
Appointed Date: 31 October 2003
Director
WOF DIRECTORS NO 2 LIMITED
Resigned: 12 June 2015
Appointed Date: 31 October 2003

Persons With Significant Control

W O F Directors (No 1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
W O F Directors (No 2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BILLING PLACE NOMINEES LIMITED Events

13 Sep 2016
Accounts for a dormant company made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 23 August 2016 with updates
29 Jan 2016
Appointment of Stephen Pallister as a director on 14 January 2016
03 Dec 2015
Termination of appointment of Mark Henry David Payne as a director on 2 December 2015
04 Sep 2015
Accounts for a dormant company made up to 31 August 2015
...
... and 36 more events
06 May 2003
Company name changed cheltrading 347 LIMITED\certificate issued on 06/05/03
09 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2002
Incorporation

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