SIXTEEN CHURCH STREET NOMINEES LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 4QD

Company number 02003939
Status Active
Incorporation Date 25 March 1986
Company Type Private Limited Company
Address STRATHMORE HOUSE WATERPERRY COURT, MIDDLETON ROAD, BANBURY, OXFORDSHIRE, OX16 4QD
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 . The most likely internet sites of SIXTEEN CHURCH STREET NOMINEES LIMITED are www.sixteenchurchstreetnominees.co.uk, and www.sixteen-church-street-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Kings Sutton Rail Station is 3.5 miles; to Heyford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sixteen Church Street Nominees Limited is a Private Limited Company. The company registration number is 02003939. Sixteen Church Street Nominees Limited has been working since 25 March 1986. The present status of the company is Active. The registered address of Sixteen Church Street Nominees Limited is Strathmore House Waterperry Court Middleton Road Banbury Oxfordshire Ox16 4qd. . CRADDOCK, Simon Geoffrey is a Director of the company. JARDINE, Shaun Michael is a Director of the company. Secretary PELL, Lynn has been resigned. Secretary PELL, Richard Montague has been resigned. Director AULD, Brian Cameron has been resigned. Director COOPER, Clifford Brian has been resigned. Director COOPER, Shena Mary has been resigned. Director DYER, Trevor Raymond has been resigned. Director PELL, Lynn has been resigned. Director PELL, Richard Montague has been resigned. The company operates in "Solicitors".


Current Directors

Director
CRADDOCK, Simon Geoffrey
Appointed Date: 06 January 2016
59 years old
Director
JARDINE, Shaun Michael
Appointed Date: 18 December 2015
63 years old

Resigned Directors

Secretary
PELL, Lynn
Resigned: 05 November 2009
Appointed Date: 24 February 1999
Secretary
PELL, Richard Montague
Resigned: 24 February 1999
Director
AULD, Brian Cameron
Resigned: 06 January 2016
Appointed Date: 03 November 2009
67 years old
Director
COOPER, Clifford Brian
Resigned: 24 February 1999
77 years old
Director
COOPER, Shena Mary
Resigned: 21 August 2008
Appointed Date: 24 February 1999
77 years old
Director
DYER, Trevor Raymond
Resigned: 18 December 2015
Appointed Date: 21 January 2011
72 years old
Director
PELL, Lynn
Resigned: 03 November 2009
Appointed Date: 24 February 1999
75 years old
Director
PELL, Richard Montague
Resigned: 24 February 1999
75 years old

Persons With Significant Control

Mrs Debra Jayne Jardine
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SIXTEEN CHURCH STREET NOMINEES LIMITED Events

21 Apr 2017
Confirmation statement made on 14 April 2017 with updates
27 Jan 2017
Accounts for a dormant company made up to 31 March 2016
19 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
19 Jan 2016
Appointment of Simon Geoffrey Craddock as a director on 6 January 2016
19 Jan 2016
Termination of appointment of Brian Cameron Auld as a director on 6 January 2016
...
... and 69 more events
18 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jan 1988
Company name changed newfield powered storage LIMITED\certificate issued on 22/01/88
03 Dec 1987
Accounts for a dormant company made up to 31 March 1987
03 Dec 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Dec 1987
Return made up to 14/04/87; full list of members

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