UK NOMINEE SERVICE LTD
KINGSTON UPON THAMES VERTINUM SECRETARIAL SERVICES LTD

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Company number 08563149
Status Active
Incorporation Date 10 June 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 51 PORTLAND ROAD, OFFICE 15-3811 EURORIA, KINGSTON UPON THAMES, SURREY, KT1 2SH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 June 2016 no member list; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of UK NOMINEE SERVICE LTD are www.uknomineeservice.co.uk, and www.uk-nominee-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Uk Nominee Service Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08563149. Uk Nominee Service Ltd has been working since 10 June 2013. The present status of the company is Active. The registered address of Uk Nominee Service Ltd is 51 Portland Road Office 15 3811 Euroria Kingston Upon Thames Surrey Kt1 2sh. . VAN EERSEL, Arjan is a Director of the company. Director VAN EERSEL, Rositsa Dimitrova has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
VAN EERSEL, Arjan
Appointed Date: 10 June 2013
47 years old

Resigned Directors

Director
VAN EERSEL, Rositsa Dimitrova
Resigned: 01 January 2015
Appointed Date: 01 August 2013
39 years old

UK NOMINEE SERVICE LTD Events

05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2016
Annual return made up to 10 June 2016 no member list
04 Aug 2015
Accounts for a dormant company made up to 31 December 2014
04 Aug 2015
Annual return made up to 10 June 2015 no member list
04 Aug 2015
Termination of appointment of Rositsa Dimitrova Van Eersel as a director on 1 January 2015
...
... and 2 more events
23 Jul 2014
Annual return made up to 10 June 2014 no member list
19 Aug 2013
Company name changed vertinum secretarial services LTD\certificate issued on 19/08/13
  • RES15 ‐ Change company name resolution on 2013-08-16
  • NM01 ‐ Change of name by resolution

16 Aug 2013
Appointment of Rositsa Dimitrova Van Eersel as a director
10 Jun 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
10 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted