ROYDON NOMINEES LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8YJ

Company number 02558715
Status Active
Incorporation Date 15 November 1990
Company Type Private Limited Company
Address WICKSTEED LEISURE LTD, DIGBY STREET, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN16 8YJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Appointment of Mrs Katherine Jane Perkins as a secretary on 2 December 2015. The most likely internet sites of ROYDON NOMINEES LIMITED are www.roydonnominees.co.uk, and www.roydon-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Corby Rail Station is 6 miles; to Wellingborough Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roydon Nominees Limited is a Private Limited Company. The company registration number is 02558715. Roydon Nominees Limited has been working since 15 November 1990. The present status of the company is Active. The registered address of Roydon Nominees Limited is Wicksteed Leisure Ltd Digby Street Kettering Northamptonshire England Nn16 8yj. . PERKINS, Katherine Jane is a Secretary of the company. HOWARD OF RISING, The Lord is a Director of the company. Secretary ARNOLD, Michael David has been resigned. Director ARNOLD, Michael David has been resigned. Director CATOR, Charles Francis has been resigned. Director CATOR, Jane Philippa has been resigned. Director HOWARD OF RISING, The Lord has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PERKINS, Katherine Jane
Appointed Date: 02 December 2015
Director
HOWARD OF RISING, The Lord
Appointed Date: 20 November 2013
84 years old

Resigned Directors

Secretary
ARNOLD, Michael David
Resigned: 30 July 2014
Director
ARNOLD, Michael David
Resigned: 15 December 2003
81 years old
Director
CATOR, Charles Francis
Resigned: 29 April 2014
Appointed Date: 15 December 2003
66 years old
Director
CATOR, Jane Philippa
Resigned: 29 April 2014
Appointed Date: 15 December 2003
66 years old
Director
HOWARD OF RISING, The Lord
Resigned: 15 December 2003
84 years old

Persons With Significant Control

Jardentome Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROYDON NOMINEES LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 13 July 2016 with updates
02 Dec 2015
Appointment of Mrs Katherine Jane Perkins as a secretary on 2 December 2015
02 Dec 2015
Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandler's Ford Southampton Hampshire SO53 3TL to Wicksteed Leisure Ltd Digby Street Kettering Northamptonshire NN16 8YJ on 2 December 2015
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 67 more events
19 Dec 1990
Secretary resigned;new secretary appointed
18 Dec 1990
Company name changed shinemoney LIMITED\certificate issued on 19/12/90
17 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Dec 1990
Registered office changed on 14/12/90 from: 2 baches street london N1 6UB
15 Nov 1990
Incorporation

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