CONTRACT NOMINEES LIMITED
20 ST MARYS PARSONAGE

Hellopages » Greater Manchester » Manchester » M3 2LG
Company number 05390441
Status Active
Incorporation Date 11 March 2005
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-eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Registration of charge 053904410003, created on 8 December 2016; Registration of charge 053904410002, created on 30 November 2016. The most likely internet sites of CONTRACT NOMINEES LIMITED are www.contractnominees.co.uk, and www.contract-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven 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.Contract Nominees Limited is a Private Limited Company. The company registration number is 05390441. Contract Nominees Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Contract 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, Mri 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".


contract nominees Key Finiance

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

Current Directors

Secretary
HENRY, Arnold
Appointed Date: 16 March 2005

Director
HENRY, Arnold
Appointed Date: 16 March 2005
66 years old

Director
NEUMANN, Henry, Mri
Appointed Date: 16 March 2005
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 March 2005
Appointed Date: 11 March 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 March 2005
Appointed Date: 11 March 2005

Persons With Significant Control

Mr Arnold Henry
Notified on: 11 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mri Henry Neumann
Notified on: 11 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTRACT NOMINEES LIMITED Events

20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
08 Dec 2016
Registration of charge 053904410003, created on 8 December 2016
05 Dec 2016
Registration of charge 053904410002, created on 30 November 2016
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2

...
... and 28 more events
11 Apr 2005
New secretary appointed;new director appointed
11 Apr 2005
Registered office changed on 11/04/05 from: 6TH floor, cardinal house 20 st. Marys parsonage manchester M3 2LG
14 Mar 2005
Secretary resigned
14 Mar 2005
Director resigned
11 Mar 2005
Incorporation

CONTRACT NOMINEES LIMITED Charges

8 December 2016
Charge code 0539 0441 0003
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
30 November 2016
Charge code 0539 0441 0002
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as cloister court, 32 st chads…
5 September 2006
Legal charge
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fallon works st chads street cheetham hill t/no GM521952…