TOLLERS NOMINEES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7XD

Company number 02941451
Status Active
Incorporation Date 22 June 1994
Company Type Private Limited Company
Address TOLLERS LLP, 1 WATERSIDE WAY, BEDFORD ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN4 7XD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of TOLLERS NOMINEES LIMITED are www.tollersnominees.co.uk, and www.tollers-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Tollers Nominees Limited is a Private Limited Company. The company registration number is 02941451. Tollers Nominees Limited has been working since 22 June 1994. The present status of the company is Active. The registered address of Tollers Nominees Limited is Tollers Llp 1 Waterside Way Bedford Road Northampton Northamptonshire England Nn4 7xd. . CROSSE, Matthew is a Secretary of the company. HILL, Martin Timothy is a Director of the company. PECK, Alan Thomas is a Director of the company. ROGERS, Barry Charles is a Director of the company. Secretary ROGERS, Barry Charles has been resigned. Secretary WYATT, Richard Edward has been resigned. Director FOWLER, David Charles has been resigned. Director NOONE, Anthony Edward has been resigned. Director TAWN, Michael David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CROSSE, Matthew
Appointed Date: 16 September 2011
Director
HILL, Martin Timothy
Appointed Date: 22 June 1994
63 years old
Director
PECK, Alan Thomas
Appointed Date: 27 May 1997
60 years old
Director
ROGERS, Barry Charles
Appointed Date: 22 June 1994
69 years old

Resigned Directors

Secretary
ROGERS, Barry Charles
Resigned: 26 April 2005
Appointed Date: 22 June 1994
Secretary
WYATT, Richard Edward
Resigned: 16 September 2011
Appointed Date: 26 April 2005
Director
FOWLER, David Charles
Resigned: 01 February 2004
Appointed Date: 22 June 1994
76 years old
Director
NOONE, Anthony Edward
Resigned: 30 June 2002
Appointed Date: 22 June 1994
84 years old
Director
TAWN, Michael David
Resigned: 01 February 2004
Appointed Date: 27 May 1997
61 years old

Persons With Significant Control

Mr Martin Timothy Hill
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Charles Rogers
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tollers Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

TOLLERS NOMINEES LIMITED Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
06 Jul 2016
Registered office address changed from 2 Exchange Court Cottingham Road Corby Northamptonshire NN17 1TY to C/O Tollers Llp 1 Waterside Way Bedford Road Northampton Northamptonshire NN4 7XD on 6 July 2016
28 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
...
... and 55 more events
14 Jun 1995
Return made up to 22/06/95; full list of members
19 Apr 1995
Accounts for a dormant company made up to 31 December 1994
19 Apr 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jul 1994
Accounting reference date notified as 31/12
22 Jun 1994
Incorporation

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