JUST RETIREMENT NOMINEES LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 7RU

Company number 05204742
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address VALE HOUSE ROEBUCK CLOSE, BANCROFT ROAD, REIGATE, SURREY, RH2 7RU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Director's details changed for Mr Rodney Malcolm Cook on 31 January 2017; Confirmation statement made on 12 August 2016 with updates; Director's details changed for Mr Rodney Malcolm Cook on 19 May 2016. The most likely internet sites of JUST RETIREMENT NOMINEES LIMITED are www.justretirementnominees.co.uk, and www.just-retirement-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Just Retirement Nominees Limited is a Private Limited Company. The company registration number is 05204742. Just Retirement Nominees Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of Just Retirement Nominees Limited is Vale House Roebuck Close Bancroft Road Reigate Surrey Rh2 7ru. . O'HARA, Simon Andrew is a Secretary of the company. COOK, Rodney Malcolm is a Director of the company. KYLE, Steven William Barnes is a Director of the company. Secretary HENDERSON, Martin Robert has been resigned. Secretary HUMPHREYS, Craig has been resigned. Secretary SMITH, Martin Charles has been resigned. Secretary THOMAS, Simon has been resigned. Secretary WELCH, Gaynor Jill has been resigned. Secretary JUST RETIREMENT NOMINEES LIMITED has been resigned. Director ALLY, Bibi Rahima has been resigned. Director FULLER, Michael John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
O'HARA, Simon Andrew
Appointed Date: 19 April 2016
Director
COOK, Rodney Malcolm
Appointed Date: 05 July 2010
68 years old
Director
KYLE, Steven William Barnes
Appointed Date: 02 September 2004
65 years old

Resigned Directors

Secretary
HENDERSON, Martin Robert
Resigned: 02 September 2004
Appointed Date: 12 August 2004
Secretary
HUMPHREYS, Craig
Resigned: 24 June 2011
Appointed Date: 12 July 2010
Secretary
SMITH, Martin Charles
Resigned: 19 April 2016
Appointed Date: 15 August 2011
Secretary
THOMAS, Simon
Resigned: 15 August 2011
Appointed Date: 24 June 2011
Secretary
WELCH, Gaynor Jill
Resigned: 30 September 2009
Appointed Date: 02 September 2004
Secretary
JUST RETIREMENT NOMINEES LIMITED
Resigned: 12 July 2010
Appointed Date: 30 September 2009
Director
ALLY, Bibi Rahima
Resigned: 03 May 2006
Appointed Date: 12 August 2004
65 years old
Director
FULLER, Michael John
Resigned: 02 July 2010
Appointed Date: 02 September 2004
80 years old

Persons With Significant Control

Just Retirement (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JUST RETIREMENT NOMINEES LIMITED Events

13 Feb 2017
Director's details changed for Mr Rodney Malcolm Cook on 31 January 2017
24 Aug 2016
Confirmation statement made on 12 August 2016 with updates
01 Jul 2016
Director's details changed for Mr Rodney Malcolm Cook on 19 May 2016
19 May 2016
Appointment of Mr Simon Andrew O'hara as a secretary on 19 April 2016
19 May 2016
Termination of appointment of Martin Charles Smith as a secretary on 19 April 2016
...
... and 37 more events
13 Sep 2004
Director resigned
13 Sep 2004
New secretary appointed
13 Sep 2004
New director appointed
13 Sep 2004
New director appointed
12 Aug 2004
Incorporation

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