M&N NOMINEES LIMITED
KINGSTON UPON THAMES EDEN WEB DESIGN LIMITED BIO.DOT INTERNATIONAL LIMITED

Hellopages » Greater London » Kingston upon Thames » KT2 6PT

Company number 03721738
Status Active
Incorporation Date 26 February 1999
Company Type Private Limited Company
Address 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of M&N NOMINEES LIMITED are www.mnnominees.co.uk, and www.m-n-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. M N Nominees Limited is a Private Limited Company. The company registration number is 03721738. M N Nominees Limited has been working since 26 February 1999. The present status of the company is Active. The registered address of M N Nominees Limited is 1 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . MILLINER, Karen Jayne is a Director of the company. Secretary MILLINER, Karen Jayne has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director BURGESS, Vicki has been resigned. Director LONG, Shelley has been resigned. Director MAY, Kevin has been resigned. Director GLASSMILL LIMITED has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MILLINER, Karen Jayne
Appointed Date: 16 March 2000
65 years old

Resigned Directors

Secretary
MILLINER, Karen Jayne
Resigned: 13 December 2012
Appointed Date: 16 March 2000
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 16 March 2000
Appointed Date: 26 February 1999
Director
BURGESS, Vicki
Resigned: 01 May 2005
Appointed Date: 01 January 2005
40 years old
Director
LONG, Shelley
Resigned: 16 February 2011
Appointed Date: 31 January 2011
41 years old
Director
MAY, Kevin
Resigned: 01 January 2005
Appointed Date: 16 March 2000
70 years old
Director
GLASSMILL LIMITED
Resigned: 13 December 2012
Appointed Date: 01 May 2005
Nominee Director
GLASSMILL LIMITED
Resigned: 16 March 2000
Appointed Date: 26 February 1999

Persons With Significant Control

Ms Karen Jayne Milliner Fcis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

M&N NOMINEES LIMITED Events

27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
02 Feb 2017
Accounts for a dormant company made up to 31 December 2016
26 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
02 Feb 2016
Accounts for a dormant company made up to 31 December 2015
26 Feb 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
...
... and 53 more events
17 Apr 2000
Director resigned
17 Apr 2000
Secretary resigned
30 Mar 2000
Memorandum and Articles of Association
22 Mar 2000
Company name changed bio.dot international LIMITED\certificate issued on 23/03/00
26 Feb 1999
Incorporation

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