VAST RESOURCES NOMINEES LTD
MAIDSTONE ACR NOMINEES LIMITED ABBARRE LIMITED

Hellopages » Kent » Maidstone » ME18 5HA

Company number 05309286
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address NETTLESTEAD PLACE, NETTLESTEAD, MAIDSTONE, KENT, ME18 5HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of VAST RESOURCES NOMINEES LTD are www.vastresourcesnominees.co.uk, and www.vast-resources-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Chatham Rail Station is 10.6 miles; to Rochester Rail Station is 10.7 miles; to Frant Rail Station is 10.9 miles; to Gillingham (Kent) Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vast Resources Nominees Ltd is a Private Limited Company. The company registration number is 05309286. Vast Resources Nominees Ltd has been working since 09 December 2004. The present status of the company is Active. The registered address of Vast Resources Nominees Ltd is Nettlestead Place Nettlestead Maidstone Kent Me18 5ha. . TUCKER, Roy Clifford is a Director of the company. Secretary METCALF, Virginia Anne has been resigned. Secretary GOWER SECRETARIES LIMITED has been resigned. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
TUCKER, Roy Clifford
Appointed Date: 25 May 2005
85 years old

Resigned Directors

Secretary
METCALF, Virginia Anne
Resigned: 17 December 2010
Appointed Date: 25 May 2005

Secretary
GOWER SECRETARIES LIMITED
Resigned: 25 May 2005
Appointed Date: 09 December 2004

Director
GOWER NOMINEES LIMITED
Resigned: 25 May 2005
Appointed Date: 09 December 2004

Persons With Significant Control

Vast Resources Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VAST RESOURCES NOMINEES LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
14 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2

27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Company name changed acr nominees LIMITED\certificate issued on 18/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-17

...
... and 25 more events
09 Jun 2005
Secretary resigned
09 Jun 2005
Director resigned
09 Jun 2005
New secretary appointed
09 Jun 2005
New director appointed
09 Dec 2004
Incorporation