H.R. NOMINEES LIMITED
LONDON

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Company number 03255443
Status Active
Incorporation Date 26 September 1996
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, UNITED KINGDOM, EC1M 4JN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 26 September 2016 with updates; Registered office address changed from Carlton House 19 West Street Epsom Surrey KT18 7RL to 82 st John Street London EC1M 4JN on 5 February 2016. The most likely internet sites of H.R. NOMINEES LIMITED are www.hrnominees.co.uk, and www.h-r-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. H R Nominees Limited is a Private Limited Company. The company registration number is 03255443. H R Nominees Limited has been working since 26 September 1996. The present status of the company is Active. The registered address of H R Nominees Limited is 82 St John Street London United Kingdom Ec1m 4jn. . MIROW, John Charles Henry is a Secretary of the company. HANDLEY, William John is a Director of the company. ROBERTS, Robert James is a Director of the company. Secretary ROBERTS, Margaret Ann has been resigned. Nominee Secretary ULRICH, Marcel has been resigned. Nominee Director COUSENS, Esther has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MIROW, John Charles Henry
Appointed Date: 08 September 2003

Director
HANDLEY, William John
Appointed Date: 03 October 1996
71 years old

Director
ROBERTS, Robert James
Appointed Date: 26 September 1996
71 years old

Resigned Directors

Secretary
ROBERTS, Margaret Ann
Resigned: 08 September 2003
Appointed Date: 26 September 1996

Nominee Secretary
ULRICH, Marcel
Resigned: 26 September 1996
Appointed Date: 26 September 1996

Nominee Director
COUSENS, Esther
Resigned: 26 September 1996
Appointed Date: 26 September 1996
70 years old

Persons With Significant Control

Mr William John Handley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert James Roberts
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.R. NOMINEES LIMITED Events

16 Nov 2016
Accounts for a dormant company made up to 30 September 2016
16 Nov 2016
Confirmation statement made on 26 September 2016 with updates
05 Feb 2016
Registered office address changed from Carlton House 19 West Street Epsom Surrey KT18 7RL to 82 st John Street London EC1M 4JN on 5 February 2016
05 Dec 2015
Director's details changed for Mr Robert James Roberts on 30 November 2015
19 Nov 2015
Accounts for a dormant company made up to 30 September 2015
...
... and 47 more events
07 Oct 1996
Registered office changed on 07/10/96 from: suite 4 hallams court littleford lane blackheath guildford surrey GU4 8QZ
01 Oct 1996
New director appointed
01 Oct 1996
Director resigned
01 Oct 1996
Secretary resigned
26 Sep 1996
Incorporation