THE ACCESS BANK UK NOMINEES LIMITED
NORTHWICH INTERCEDE 2309 LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 7UT

Company number 06812327
Status Active
Incorporation Date 6 February 2009
Company Type Private Limited Company
Address 4 ROYAL COURT, GADBROOK WAY GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7UT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of THE ACCESS BANK UK NOMINEES LIMITED are www.theaccessbankuknominees.co.uk, and www.the-access-bank-uk-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The Access Bank Uk Nominees Limited is a Private Limited Company. The company registration number is 06812327. The Access Bank Uk Nominees Limited has been working since 06 February 2009. The present status of the company is Active. The registered address of The Access Bank Uk Nominees Limited is 4 Royal Court Gadbrook Way Gadbrook Park Northwich Cheshire Cw9 7ut. . MITRE SECRETARIES LIMITED is a Secretary of the company. MCLAUGHLIN, Sean Patrick is a Director of the company. SIMMONDS, James Kevin is a Director of the company. Director CORRIGAN, Michael Joseph has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. Director YUILL, William George Henry has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 06 February 2009
Director
MCLAUGHLIN, Sean Patrick
Appointed Date: 24 April 2009
65 years old
Director
SIMMONDS, James Kevin
Appointed Date: 24 April 2009
65 years old

Resigned Directors

Director
CORRIGAN, Michael Joseph
Resigned: 01 October 2010
Appointed Date: 24 April 2009
60 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 24 April 2009
Appointed Date: 06 February 2009
Director
MITRE SECRETARIES LIMITED
Resigned: 24 April 2009
Appointed Date: 06 February 2009
Director
YUILL, William George Henry
Resigned: 24 April 2009
Appointed Date: 06 February 2009
64 years old

Persons With Significant Control

The Access Bank Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ACCESS BANK UK NOMINEES LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
09 Feb 2016
Register(s) moved to registered inspection location Cannon Place, 78 Cannon Street London EC4N 6AF
09 Feb 2016
Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF
...
... and 29 more events
30 Apr 2009
Appointment terminated director mitre secretaries LIMITED
30 Apr 2009
Appointment terminated director mitre directors LIMITED
30 Apr 2009
Appointment terminated director william yuill
17 Feb 2009
Company name changed intercede 2309 LIMITED\certificate issued on 17/02/09
06 Feb 2009
Incorporation

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