NABOKOV LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 05362867
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 90010 - Performing arts, 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of NABOKOV LIMITED are www.nabokov.co.uk, and www.nabokov.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Nabokov Limited is a Private Limited Company. The company registration number is 05362867. Nabokov Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Nabokov Limited is The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. . GRIEVE, James is a Secretary of the company. GRIEVE, James is a Director of the company. MOUNTJOY, Richard is a Director of the company. PERRIN, George is a Director of the company. Secretary MOUNTJOY, Richard has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director MOUNTJOY, Richard has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
GRIEVE, James
Appointed Date: 15 December 2006
Director
GRIEVE, James
Appointed Date: 15 December 2006
46 years old
Director
MOUNTJOY, Richard
Appointed Date: 01 March 2010
45 years old
Director
PERRIN, George
Appointed Date: 14 February 2005
44 years old

Resigned Directors

Secretary
MOUNTJOY, Richard
Resigned: 18 December 2006
Appointed Date: 14 February 2005
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Director
MOUNTJOY, Richard
Resigned: 18 December 2006
Appointed Date: 14 February 2005
45 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005

Persons With Significant Control

Mr James Grieve
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Perrin
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Mountjoy
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NABOKOV LIMITED Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 32 more events
18 Feb 2005
Secretary resigned
18 Feb 2005
Director resigned
18 Feb 2005
Ad 14/02/05--------- £ si 49@1=49 £ ic 51/100
18 Feb 2005
Ad 14/02/05--------- £ si 50@1=50 £ ic 1/51
14 Feb 2005
Incorporation

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