NOMINATE LTD.
LUTON

Hellopages » Bedfordshire » Luton » LU3 2JL

Company number 03682339
Status Active
Incorporation Date 11 December 1998
Company Type Private Limited Company
Address 183A ICKNIELD WAY, LUTON, BEDS, LU3 2JL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of NOMINATE LTD. are www.nominate.co.uk, and www.nominate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Nominate Ltd is a Private Limited Company. The company registration number is 03682339. Nominate Ltd has been working since 11 December 1998. The present status of the company is Active. The registered address of Nominate Ltd is 183a Icknield Way Luton Beds Lu3 2jl. . FOX, Robert Joseph is a Director of the company. Secretary BAKER, Donald Stanley has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BAKER, Donald Stanley has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FOX, Robert Joseph
Appointed Date: 26 August 1999
62 years old

Resigned Directors

Secretary
BAKER, Donald Stanley
Resigned: 01 June 2014
Appointed Date: 26 August 1999
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 11 December 1998
Appointed Date: 11 December 1998
Director
BAKER, Donald Stanley
Resigned: 30 August 2013
Appointed Date: 26 August 1999
94 years old
Director
DUPORT DIRECTOR LIMITED
Resigned: 11 December 1998
Appointed Date: 11 December 1998

Persons With Significant Control

Mr Robert Joseph Fox
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

NOMINATE LTD. Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
16 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
...
... and 35 more events
14 Sep 1999
New secretary appointed;new director appointed
18 Dec 1998
Director resigned
18 Dec 1998
Secretary resigned
18 Dec 1998
Registered office changed on 18/12/98 from: 8 tudor court tipton west midlands DY4 8UU
11 Dec 1998
Incorporation

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