NOMINA SERVICES LIMITED
LONDON NAMECO SERVICES LIMITED

Hellopages » City of London » City of London » EC3V 0BT

Company number 03603617
Status Active
Incorporation Date 20 July 1998
Company Type Private Limited Company
Address 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 2 ; Director's details changed for Mr Stephen James Harris on 25 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of NOMINA SERVICES LIMITED are www.nominaservices.co.uk, and www.nomina-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nomina Services Limited is a Private Limited Company. The company registration number is 03603617. Nomina Services Limited has been working since 20 July 1998. The present status of the company is Active. The registered address of Nomina Services Limited is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . HAMPDEN LEGAL PLC is a Secretary of the company. EVANS, Jeremy Richard Holt is a Director of the company. HARRIS, Stephen James is a Director of the company. PEARCE, Martin Richard is a Director of the company. TOTTMAN, Mark John is a Director of the company. NOMINA PLC is a Director of the company. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary LEWIS, Nicholas David has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CANT, David Antony has been resigned. Director CLEAVER, Hugh Richard has been resigned. Director GRAY, Peter Francis has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HANBURY, Nigel John has been resigned. Director HANBURY, Nigel John has been resigned. Director QUICKNESS LIMITED has been resigned. Director WARWICK, Elizabeth Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 24 May 2000
Director
EVANS, Jeremy Richard Holt
Appointed Date: 24 May 2000
67 years old
Director
HARRIS, Stephen James
Appointed Date: 01 February 2011
55 years old
Director
PEARCE, Martin Richard
Appointed Date: 01 July 2015
42 years old
Director
TOTTMAN, Mark John
Appointed Date: 01 February 2011
61 years old
Director
NOMINA PLC
Appointed Date: 01 February 2011

Resigned Directors

Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 23 July 1998
Appointed Date: 20 July 1998
Secretary
LEWIS, Nicholas David
Resigned: 24 May 2000
Appointed Date: 23 July 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 July 1998
Appointed Date: 20 July 1998
Director
CANT, David Antony
Resigned: 24 May 2000
Appointed Date: 23 July 1998
71 years old
Director
CLEAVER, Hugh Richard
Resigned: 01 July 2015
Appointed Date: 31 December 2009
69 years old
Director
GRAY, Peter Francis
Resigned: 04 May 2007
Appointed Date: 24 May 2000
88 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 July 1998
Appointed Date: 20 July 1998
Director
HANBURY, Nigel John
Resigned: 31 December 2009
Appointed Date: 25 September 2000
68 years old
Director
HANBURY, Nigel John
Resigned: 24 May 2000
Appointed Date: 23 July 1998
68 years old
Director
QUICKNESS LIMITED
Resigned: 23 July 1998
Appointed Date: 20 July 1998
44 years old
Director
WARWICK, Elizabeth Anne
Resigned: 30 April 2010
Appointed Date: 25 September 2000
74 years old

NOMINA SERVICES LIMITED Events

13 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2
12 Jul 2016
Director's details changed for Mr Stephen James Harris on 25 June 2016
22 Jun 2016
Full accounts made up to 31 December 2015
08 Dec 2015
Director's details changed for Nomina Plc on 4 December 2015
08 Dec 2015
Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 8 December 2015
...
... and 64 more events
24 Jul 1998
New secretary appointed
24 Jul 1998
New director appointed
24 Jul 1998
Director resigned
24 Jul 1998
Secretary resigned
20 Jul 1998
Incorporation

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