NETTLEHAM SECURITIES LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN1 1XW

Company number 01403080
Status Active
Incorporation Date 30 November 1978
Company Type Private Limited Company
Address TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LN1 1XW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 29 December 2016 with updates; Director's details changed for Mr Richard John Ward on 29 December 2016. The most likely internet sites of NETTLEHAM SECURITIES LIMITED are www.nettlehamsecurities.co.uk, and www.nettleham-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Nettleham Securities Limited is a Private Limited Company. The company registration number is 01403080. Nettleham Securities Limited has been working since 30 November 1978. The present status of the company is Active. The registered address of Nettleham Securities Limited is Tower House Lucy Tower Street Lincoln Ln1 1xw. . WARD, Richard John is a Secretary of the company. GODLEY, Ralph is a Director of the company. TUTIN, Paul Frederick is a Director of the company. WARD, Richard John is a Director of the company. Secretary KIRK, Nicholas John has been resigned. Secretary PICKSLEY, Brian Patrick has been resigned. Director BURMAN, Roger James has been resigned. Director CAMAMILE, Nevile James has been resigned. Director HAIR, Ronald Eric has been resigned. Director HENNELL, Peter has been resigned. Director KIRK, Nicholas John has been resigned. Director MILLETT, Roger Frank has been resigned. Director MYLAND, Ronald Edward Clayton has been resigned. Director NORTON, John has been resigned. Director PICKSLEY, Brian Patrick has been resigned. Director SARGENT, Shaun William has been resigned. Director TAYLOR, Geoffrey Peter, Mt has been resigned. Director WALKER, Timothy Hugh Maclaren has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARD, Richard John
Appointed Date: 01 May 2007
Director
GODLEY, Ralph
Appointed Date: 14 January 1992
76 years old
Director
TUTIN, Paul Frederick
Appointed Date: 22 June 1995
63 years old
Director
WARD, Richard John
Appointed Date: 01 July 2001
66 years old

Resigned Directors

Secretary
KIRK, Nicholas John
Resigned: 01 May 2007
Appointed Date: 06 December 1993
Secretary
PICKSLEY, Brian Patrick
Resigned: 06 December 1993
Director
BURMAN, Roger James
Resigned: 30 June 1996
Appointed Date: 28 January 1992
73 years old
Director
CAMAMILE, Nevile James
Resigned: 30 June 1998
Appointed Date: 28 January 1992
92 years old
Director
HAIR, Ronald Eric
Resigned: 30 June 2002
Appointed Date: 28 January 1992
85 years old
Director
HENNELL, Peter
Resigned: 30 June 2003
Appointed Date: 28 January 1992
78 years old
Director
KIRK, Nicholas John
Resigned: 01 May 2007
Appointed Date: 28 January 1992
81 years old
Director
MILLETT, Roger Frank
Resigned: 01 May 2007
Appointed Date: 28 January 1992
73 years old
Director
MYLAND, Ronald Edward Clayton
Resigned: 30 June 2003
Appointed Date: 28 January 1992
79 years old
Director
NORTON, John
Resigned: 30 June 1998
Appointed Date: 28 January 1992
90 years old
Director
PICKSLEY, Brian Patrick
Resigned: 30 June 2000
Appointed Date: 28 January 1992
85 years old
Director
SARGENT, Shaun William
Resigned: 30 June 2012
Appointed Date: 01 July 2001
58 years old
Director
TAYLOR, Geoffrey Peter, Mt
Resigned: 30 June 2014
Appointed Date: 01 July 2001
67 years old
Director
WALKER, Timothy Hugh Maclaren
Resigned: 14 January 1992
80 years old

Persons With Significant Control

Mr Paul Frederick Tutin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Ralph Godley
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mt Geoffrey Peter Taylor
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Streets Financial Consulting Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Lincoln Finance Shop Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

NETTLEHAM SECURITIES LIMITED Events

24 Feb 2017
Accounts for a dormant company made up to 30 June 2016
13 Jan 2017
Confirmation statement made on 29 December 2016 with updates
11 Jan 2017
Director's details changed for Mr Richard John Ward on 29 December 2016
11 Jan 2017
Director's details changed for Mr Paul Frederick Tutin on 29 December 2016
11 Jan 2017
Director's details changed for Mr Ralph Godley on 29 December 2016
...
... and 92 more events
02 Feb 1989
Return made up to 30/12/88; full list of members
18 Jan 1988
Accounts made up to 31 March 1987
18 Jan 1988
Return made up to 30/11/87; no change of members
05 Jun 1987
Accounts made up to 31 March 1986
05 Jun 1987
Return made up to 31/10/86; full list of members

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