ADDED NOMINEES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2LG

Company number 05307928
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address 6TH FLOOR, CARDINAL HOUSE, 20 ST. MARYS PARSONAGE, MANCHESTER, M3 2LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of ADDED NOMINEES LIMITED are www.addednominees.co.uk, and www.added-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Added Nominees Limited is a Private Limited Company. The company registration number is 05307928. Added Nominees Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Added Nominees Limited is 6th Floor Cardinal House 20 St Marys Parsonage Manchester M3 2lg. . HENRY, Arnold is a Secretary of the company. HENRY, Arnold is a Director of the company. NEUMANN, Henry is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


added nominees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HENRY, Arnold
Appointed Date: 14 December 2004

Director
HENRY, Arnold
Appointed Date: 14 December 2004
66 years old

Director
NEUMANN, Henry
Appointed Date: 14 December 2004
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 December 2004
Appointed Date: 08 December 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 December 2004
Appointed Date: 08 December 2004

Persons With Significant Control

Mr Arnold Henry
Notified on: 8 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Henry Neumann
Notified on: 8 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADDED NOMINEES LIMITED Events

13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2

04 Aug 2015
Total exemption full accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2

...
... and 24 more events
30 Dec 2004
New secretary appointed;new director appointed
30 Dec 2004
New director appointed
10 Dec 2004
Secretary resigned
10 Dec 2004
Director resigned
08 Dec 2004
Incorporation