DE NOMINEES LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 4DJ

Company number 08803727
Status Active
Incorporation Date 5 December 2013
Company Type Private Limited Company
Address 7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DE NOMINEES LIMITED are www.denominees.co.uk, and www.de-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. De Nominees Limited is a Private Limited Company. The company registration number is 08803727. De Nominees Limited has been working since 05 December 2013. The present status of the company is Active. The registered address of De Nominees Limited is 7 The Close Norwich Norfolk Nr1 4dj. . EDWARDS, Douglas is a Director of the company. EDWARDS, James is a Director of the company. The company operates in "Dormant Company".


de nominees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
EDWARDS, Douglas
Appointed Date: 05 December 2013
66 years old
Director
EDWARDS, James
Appointed Date: 05 December 2013
61 years old

Persons With Significant Control

Mr Douglas Edwards
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Edwards
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DE NOMINEES LIMITED Events

15 Mar 2017
Accounts for a dormant company made up to 31 December 2016
22 Dec 2016
Confirmation statement made on 5 December 2016 with updates
18 Apr 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
26 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 3 more events
26 Feb 2014
Register(s) moved to registered inspection location
25 Feb 2014
Register inspection address has been changed
07 Jan 2014
Registration of charge 088037270002
07 Jan 2014
Registration of charge 088037270001
05 Dec 2013
Incorporation
Statement of capital on 2013-12-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DE NOMINEES LIMITED Charges

2 December 2014
Charge code 0880 3727 0004
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Longbow Investment No.3 S.Á.R.L
Description: Contains fixed charge…
2 December 2014
Charge code 0880 3727 0003
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Longbow Investment No.3 S.Á.R.L
Description: Contains fixed charge…
18 December 2013
Charge code 0880 3727 0002
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Longbow Investment No.3 S.A.R.L.
Description: Notification of addition to or amendment of charge…
18 December 2013
Charge code 0880 3727 0001
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Longbow Investment No.3 S.A.R.L.
Description: Notification of addition to or amendment of charge…

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