J M NOMINEES LIMITED
HOUNSLOW

Hellopages » Greater London » Hillingdon » TW6 2SF

Company number 03573190
Status Active
Incorporation Date 1 June 1998
Company Type Private Limited Company
Address 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1 . The most likely internet sites of J M NOMINEES LIMITED are www.jmnominees.co.uk, and www.j-m-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. J M Nominees Limited is a Private Limited Company. The company registration number is 03573190. J M Nominees Limited has been working since 01 June 1998. The present status of the company is Active. The registered address of J M Nominees Limited is 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow Tw6 2sf. . GEDDES, John Francis Alexander is a Secretary of the company. GEDDES, John Francis Alexander is a Director of the company. WILSON, Giles Robert Bryant is a Director of the company. Secretary GEDDES, John Francis Alexander has been resigned. Secretary HARNDEN, Philip has been resigned. Secretary MULHOLLAND, Eric has been resigned. Secretary WONG, Wai Chung has been resigned. Director ANDERSON, Charles Adair has been resigned. Director BELL, Paula has been resigned. Director BENNETT, James Douglas Scott has been resigned. Director DOLLMAN, Paul Bernard has been resigned. Director ENNIS, Michael John has been resigned. Director MACDONALD, Patrick James has been resigned. Director MACKAY, David James has been resigned. Director MULHOLLAND, Eric has been resigned. Director SMITH, Martyn Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GEDDES, John Francis Alexander
Appointed Date: 12 March 2012
Director
GEDDES, John Francis Alexander
Appointed Date: 20 October 2006
57 years old
Director
WILSON, Giles Robert Bryant
Appointed Date: 20 May 2016
52 years old

Resigned Directors

Secretary
GEDDES, John Francis Alexander
Resigned: 15 August 2005
Appointed Date: 22 October 2003
Secretary
HARNDEN, Philip
Resigned: 01 March 2002
Appointed Date: 01 June 1998
Secretary
MULHOLLAND, Eric
Resigned: 12 March 2012
Appointed Date: 01 March 2002
Secretary
WONG, Wai Chung
Resigned: 16 May 2007
Appointed Date: 15 August 2005
Director
ANDERSON, Charles Adair
Resigned: 20 October 2006
Appointed Date: 01 June 1998
79 years old
Director
BELL, Paula
Resigned: 20 May 2016
Appointed Date: 10 June 2013
59 years old
Director
BENNETT, James Douglas Scott
Resigned: 31 July 1999
Appointed Date: 01 June 1998
83 years old
Director
DOLLMAN, Paul Bernard
Resigned: 17 May 2013
Appointed Date: 01 October 2002
69 years old
Director
ENNIS, Michael John
Resigned: 30 September 2013
Appointed Date: 11 September 2000
66 years old
Director
MACDONALD, Patrick James
Resigned: 19 March 2007
Appointed Date: 09 May 2003
63 years old
Director
MACKAY, David James
Resigned: 09 May 2003
Appointed Date: 01 June 1998
82 years old
Director
MULHOLLAND, Eric
Resigned: 12 March 2012
Appointed Date: 01 June 1998
73 years old
Director
SMITH, Martyn Robert
Resigned: 10 September 2002
Appointed Date: 05 July 1999
70 years old

J M NOMINEES LIMITED Events

05 Dec 2016
Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
31 May 2016
Appointment of Mr Giles Robert Bryant Wilson as a director on 20 May 2016
27 May 2016
Termination of appointment of Paula Bell as a director on 20 May 2016
...
... and 78 more events
21 Jul 1999
New director appointed
16 Jun 1999
Return made up to 01/06/99; full list of members
03 Aug 1998
Registered office changed on 03/08/98 from: 8/11 st johns lane london EC1P 1EU
11 Jun 1998
Accounting reference date shortened from 30/06/99 to 30/04/99
01 Jun 1998
Incorporation

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