Company number 07668886
Status Active
Incorporation Date 14 June 2011
Company Type Private Limited Company
Address FORTY-TWO CONSULTANCY LTD, LOVELLS BARN UPPER WEALD, CALVERTON, MILTON KEYNES, ENGLAND, MK19 6EL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
GBP 100
; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of CHURCHFIELD NOMINEES LIMITED are www.churchfieldnominees.co.uk, and www.churchfield-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Wolverton Rail Station is 2.7 miles; to Bletchley Rail Station is 4.9 miles; to Fenny Stratford Rail Station is 5.5 miles; to Bow Brickhill Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Churchfield Nominees Limited is a Private Limited Company.
The company registration number is 07668886. Churchfield Nominees Limited has been working since 14 June 2011.
The present status of the company is Active. The registered address of Churchfield Nominees Limited is Forty Two Consultancy Ltd Lovells Barn Upper Weald Calverton Milton Keynes England Mk19 6el. . JONES, Norman Glyn is a Director of the company. Director TRINHAM, Peter has been resigned. Director WATKINS, Neal Edward Gordon has been resigned. The company operates in "Activities of other holding companies n.e.c.".
churchfield nominees Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
TRINHAM, Peter
Resigned: 07 November 2012
Appointed Date: 14 June 2011
63 years old
CHURCHFIELD NOMINEES LIMITED Events
02 Mar 2017
Accounts for a dormant company made up to 30 June 2016
30 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
03 Mar 2016
Accounts for a dormant company made up to 30 June 2015
03 Mar 2016
Registered office address changed from C/O Forty-Two Consulting Llp Percivals Barn Fairfield Farm, Upper Weald Calverton Milton Keynes Buckinghamshire MK19 6EL to C/O Forty-Two Consultancy Ltd Lovells Barn Upper Weald Calverton Milton Keynes MK19 6EL on 3 March 2016
30 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
...
... and 7 more events
13 Nov 2012
Termination of appointment of Peter Trinham as a director
13 Nov 2012
Appointment of Mr Norman Glyn Jones as a director
13 Nov 2012
Registered office address changed from Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG United Kingdom on 13 November 2012
20 Jun 2012
Annual return made up to 14 June 2012 with full list of shareholders
14 Jun 2011
Incorporation
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Model articles adopted