NOMINEE DIRECTORS, SECRETARIES & REGISTERED OFFICES LTD
MANCHESTER

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Company number 03692138
Status Active
Incorporation Date 6 January 1999
Company Type Private Limited Company
Address 4 VALE TOP AVENUE, MANCHESTER, ENGLAND, M9 4LE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of Mrs Aileen Margaret Taylor as a director on 13 March 2017; Termination of appointment of Gwendoline Dorothy Hain as a director on 6 October 2016; Registered office address changed from 14 Woodridings Avenue Hatch End Pinner Middlesex HA5 4NQ to 4 Vale Top Avenue Manchester M9 4LE on 7 October 2016. The most likely internet sites of NOMINEE DIRECTORS, SECRETARIES & REGISTERED OFFICES LTD are www.nomineedirectorssecretariesregisteredoffices.co.uk, and www.nominee-directors-secretaries-registered-offices.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Guide Bridge Rail Station is 4.4 miles; to Ashton-under-Lyne Rail Station is 4.7 miles; to Eccles Rail Station is 5.5 miles; to Burnage Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nominee Directors Secretaries Registered Offices Ltd is a Private Limited Company. The company registration number is 03692138. Nominee Directors Secretaries Registered Offices Ltd has been working since 06 January 1999. The present status of the company is Active. The registered address of Nominee Directors Secretaries Registered Offices Ltd is 4 Vale Top Avenue Manchester England M9 4le. . TAYLOR, Nicholas Mark is a Secretary of the company. TAYLOR, Aileen Margaret is a Director of the company. TAYLOR, Nicholas Mark is a Director of the company. Secretary HAIN, Andrew Nicholas Marshal has been resigned. Secretary HAIN, Gwendoline Dorothy has been resigned. Secretary TANNER, David has been resigned. Secretary ALLAHABAD LODGINGS LTD has been resigned. Secretary ALLAHABAD LODGINGS LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary KAPOOR RESIDENTIAL LETTINGS LIMITED has been resigned. Director HAIN, Gwendoline Dorothy has been resigned. Director TANNER, David has been resigned. Director TAYLOR, Nicholas Mark has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director KAPOOR RESIDENTIAL LETTINGS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TAYLOR, Nicholas Mark
Appointed Date: 01 October 2016
Director
TAYLOR, Aileen Margaret
Appointed Date: 13 March 2017
94 years old
Director
TAYLOR, Nicholas Mark
Appointed Date: 01 September 2016
66 years old

Resigned Directors

Secretary
HAIN, Andrew Nicholas Marshal
Resigned: 27 April 2010
Appointed Date: 05 November 2009
Secretary
HAIN, Gwendoline Dorothy
Resigned: 06 October 2016
Appointed Date: 25 November 2012
Secretary
TANNER, David
Resigned: 27 April 2010
Appointed Date: 01 October 2008
Secretary
ALLAHABAD LODGINGS LTD
Resigned: 25 November 2012
Appointed Date: 01 November 2000
Secretary
ALLAHABAD LODGINGS LTD
Resigned: 01 November 2000
Appointed Date: 06 January 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 January 1999
Appointed Date: 06 January 1999
Secretary
KAPOOR RESIDENTIAL LETTINGS LIMITED
Resigned: 14 June 2000
Appointed Date: 06 January 1999
Director
HAIN, Gwendoline Dorothy
Resigned: 06 October 2016
Appointed Date: 05 November 2009
94 years old
Director
TANNER, David
Resigned: 02 October 2009
Appointed Date: 01 October 2008
66 years old
Director
TAYLOR, Nicholas Mark
Resigned: 01 May 2015
Appointed Date: 11 February 2014
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 January 1999
Appointed Date: 06 January 1999
Director
KAPOOR RESIDENTIAL LETTINGS LIMITED
Resigned: 25 November 2012
Appointed Date: 06 January 1999

NOMINEE DIRECTORS, SECRETARIES & REGISTERED OFFICES LTD Events

13 Mar 2017
Appointment of Mrs Aileen Margaret Taylor as a director on 13 March 2017
07 Oct 2016
Termination of appointment of Gwendoline Dorothy Hain as a director on 6 October 2016
07 Oct 2016
Registered office address changed from 14 Woodridings Avenue Hatch End Pinner Middlesex HA5 4NQ to 4 Vale Top Avenue Manchester M9 4LE on 7 October 2016
07 Oct 2016
Termination of appointment of Gwendoline Dorothy Hain as a secretary on 6 October 2016
06 Oct 2016
Appointment of Mr Nicholas Mark Taylor as a secretary on 1 October 2016
...
... and 71 more events
21 Feb 1999
Registered office changed on 21/02/99 from: 20 embrook way calcot reading RG31 7BG
21 Feb 1999
Accounting reference date shortened from 31/01/00 to 25/03/99
15 Jan 1999
Secretary resigned
15 Jan 1999
Director resigned
06 Jan 1999
Incorporation

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