CLARENDON NOMINEES LIMITED
MILTON KEYNES DE FACTO 780 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FF

Company number 03796928
Status Active
Incorporation Date 28 June 1999
Company Type Private Limited Company
Address MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 2 ; Director's details changed for Simon John Radford on 28 June 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CLARENDON NOMINEES LIMITED are www.clarendonnominees.co.uk, and www.clarendon-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Clarendon Nominees Limited is a Private Limited Company. The company registration number is 03796928. Clarendon Nominees Limited has been working since 28 June 1999. The present status of the company is Active. The registered address of Clarendon Nominees Limited is Mazars Llp The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire Mk9 1ff. . CLOSE, Francis Joseph is a Director of the company. GALE, Peter is a Director of the company. RADFORD, Simon John is a Director of the company. Secretary ALLANSON, Peter Bowyer has been resigned. Secretary BUTTERY, Alison has been resigned. Secretary DICKSON, Valerie Anne has been resigned. Secretary SPENCE, Colin William has been resigned. Secretary TOON, David Mark has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLOSE, Francis Joseph
Appointed Date: 16 March 2000
79 years old
Director
GALE, Peter
Appointed Date: 16 March 2000
69 years old
Director
RADFORD, Simon John
Appointed Date: 16 March 2000
67 years old

Resigned Directors

Secretary
ALLANSON, Peter Bowyer
Resigned: 25 January 2002
Appointed Date: 20 September 2000
Secretary
BUTTERY, Alison
Resigned: 31 January 2003
Appointed Date: 18 February 2002
Secretary
DICKSON, Valerie Anne
Resigned: 20 September 2000
Appointed Date: 16 March 2000
Secretary
SPENCE, Colin William
Resigned: 03 November 2003
Appointed Date: 31 January 2003
Secretary
TOON, David Mark
Resigned: 03 November 2010
Appointed Date: 23 July 2009
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 16 March 2000
Appointed Date: 28 June 1999
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 June 2008
Appointed Date: 03 November 2003
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 16 March 2000
Appointed Date: 28 June 1999
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 16 March 2000
Appointed Date: 28 June 1999

CLARENDON NOMINEES LIMITED Events

11 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 2
30 Jun 2016
Director's details changed for Simon John Radford on 28 June 2016
24 Jun 2016
Accounts for a dormant company made up to 31 December 2015
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
06 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
...
... and 62 more events
28 Mar 2000
New director appointed
28 Mar 2000
Secretary resigned;director resigned
28 Mar 2000
Director resigned
16 Mar 2000
Company name changed de facto 780 LIMITED\certificate issued on 16/03/00
28 Jun 1999
Incorporation

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