THE UK NOMINEE COMPANY LIMITED
DEVON

Hellopages » Devon » North Devon » EX32 9ER

Company number 05179885
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address THE MYRTLES, RUMSAM ROAD, BARNSTAPLE, DEVON, EX32 9ER
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THE UK NOMINEE COMPANY LIMITED are www.theuknomineecompany.co.uk, and www.the-uk-nominee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Chapelton (Devon) Rail Station is 3.6 miles; to Umberleigh Rail Station is 5.5 miles; to Portsmouth Arms Rail Station is 8.6 miles; to Kings Nympton Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Uk Nominee Company Limited is a Private Limited Company. The company registration number is 05179885. The Uk Nominee Company Limited has been working since 14 July 2004. The present status of the company is Active. The registered address of The Uk Nominee Company Limited is The Myrtles Rumsam Road Barnstaple Devon Ex32 9er. . LAKE, Martin Bradshaw is a Secretary of the company. LAKE, Diane Mary is a Director of the company. LAKE, Martin Bradshaw is a Director of the company. Director YEO, Nicholas Robert has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


Current Directors

Secretary
LAKE, Martin Bradshaw
Appointed Date: 14 July 2004
Director
LAKE, Diane Mary
Appointed Date: 23 November 2004
68 years old
Director
LAKE, Martin Bradshaw
Appointed Date: 14 July 2004
63 years old

Resigned Directors

Director
YEO, Nicholas Robert
Resigned: 23 November 2004
Appointed Date: 14 July 2004
62 years old

Persons With Significant Control

Mr Martin Bradshaw Lake
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE UK NOMINEE COMPANY LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 May 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 May 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
26 Sep 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 22 more events
29 Nov 2004
Director resigned
29 Nov 2004
New director appointed
25 Aug 2004
New director appointed
26 Jul 2004
Accounting reference date shortened from 31/07/05 to 31/05/05
14 Jul 2004
Incorporation

THE UK NOMINEE COMPANY LIMITED Charges

28 July 2010
Debenture
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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