1ST NOMINEES LIMITED
HARLOW

Hellopages » Essex » Harlow » CM20 2EQ

Company number 04599868
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address 2ND FLOOR CAMBRIDGE HOUSE, CAMBRIDGE ROAD, HARLOW, ESSEX, CM20 2EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of 1ST NOMINEES LIMITED are www.1stnominees.co.uk, and www.1st-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Harlow Town Rail Station is 1.7 miles; to Bishops Stortford Rail Station is 5.4 miles; to Broxbourne Rail Station is 6.9 miles; to Stansted Airport Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Nominees Limited is a Private Limited Company. The company registration number is 04599868. 1st Nominees Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of 1st Nominees Limited is 2nd Floor Cambridge House Cambridge Road Harlow Essex Cm20 2eq. . EDMONSTON, Darren George is a Director of the company. Secretary COMPANY SECRETARIES 4 BUSINESS LIMITED has been resigned. Secretary NOMINEE SECRETARIES LIMITED has been resigned. Director BROWN, Stephen Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EDMONSTON, Darren George
Appointed Date: 30 November 2010
55 years old

Resigned Directors

Secretary
COMPANY SECRETARIES 4 BUSINESS LIMITED
Resigned: 18 October 2007
Appointed Date: 25 November 2002

Secretary
NOMINEE SECRETARIES LIMITED
Resigned: 21 July 2011
Appointed Date: 18 October 2007

Director
BROWN, Stephen Anthony
Resigned: 30 November 2010
Appointed Date: 25 November 2002
56 years old

Persons With Significant Control

Mr Darren George Edmonston
Notified on: 7 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

1ST NOMINEES LIMITED Events

26 Oct 2016
Confirmation statement made on 18 October 2016 with updates
04 Aug 2016
Accounts for a dormant company made up to 30 November 2015
17 Dec 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2

20 Aug 2015
Accounts for a dormant company made up to 30 November 2014
04 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2

...
... and 34 more events
18 Jun 2004
Accounts for a dormant company made up to 30 November 2003
13 Jan 2004
Registered office changed on 13/01/04 from: 2ND floor cambridge house cambridge road harlow mill essex CM20 2EQ
29 Nov 2003
Return made up to 25/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed

29 Nov 2003
Registered office changed on 29/11/03 from: 13 woodside business park thornwood essex CM16 6LJ
25 Nov 2002
Incorporation