SPECIFIC NOMINEES LIMITED
20 ST MARYS PARSONAGE

Hellopages » Greater Manchester » Manchester » M3 2LG

Company number 05390443
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-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of SPECIFIC NOMINEES LIMITED are www.specificnominees.co.uk, and www.specific-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine 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.Specific Nominees Limited is a Private Limited Company. The company registration number is 05390443. Specific Nominees Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Specific 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".


Current Directors

Secretary
HENRY, Arnold
Appointed Date: 16 March 2005

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

Director
NEUMANN, Henry
Appointed Date: 16 March 2005
68 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%

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

SPECIFIC NOMINEES LIMITED Events

20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
30 Nov 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

19 Nov 2015
Total exemption full accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2

...
... and 26 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

SPECIFIC NOMINEES LIMITED Charges

29 July 2005
Legal charge
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 43, 51, 66, 68 and 70 elm avenue golborne for details of…