NED APPOINTMENTS LIMITED
STAMFORD PEGASUS FUNDING RESOURCES LIMITED

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Company number 05323677
Status Active
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address THE ANNEXE 63 HIGH STREET, KETTON, STAMFORD, LINCOLNSHIRE, ENGLAND, PE9 3TE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07 . The most likely internet sites of NED APPOINTMENTS LIMITED are www.nedappointments.co.uk, and www.ned-appointments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Ned Appointments Limited is a Private Limited Company. The company registration number is 05323677. Ned Appointments Limited has been working since 04 January 2005. The present status of the company is Active. The registered address of Ned Appointments Limited is The Annexe 63 High Street Ketton Stamford Lincolnshire England Pe9 3te. . OLSEN, Richard is a Director of the company. Secretary HOWSON, Paula Jane has been resigned. Secretary KELLY, Peter Edward has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HOWSON, Paula Jane has been resigned. Director KELLY, Peter Edward has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
OLSEN, Richard
Appointed Date: 29 June 2016
58 years old

Resigned Directors

Secretary
HOWSON, Paula Jane
Resigned: 02 January 2013
Appointed Date: 07 January 2005
Secretary
KELLY, Peter Edward
Resigned: 29 June 2016
Appointed Date: 02 January 2013
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 January 2005
Appointed Date: 04 January 2005
Director
HOWSON, Paula Jane
Resigned: 08 January 2015
Appointed Date: 07 January 2005
73 years old
Director
KELLY, Peter Edward
Resigned: 29 June 2016
Appointed Date: 07 January 2005
77 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 January 2005
Appointed Date: 04 January 2005

Persons With Significant Control

Mr Richard Olsen
Notified on: 29 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

NED APPOINTMENTS LIMITED Events

11 Jan 2017
Confirmation statement made on 2 January 2017 with updates
16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-07
29 Jun 2016
Termination of appointment of Peter Kelly as a director on 29 June 2016
29 Jun 2016
Termination of appointment of Peter Edward Kelly as a secretary on 29 June 2016
...
... and 31 more events
12 Jan 2005
Registered office changed on 12/01/05 from: howson consulting services LTD 40 varna road hampton middlesex TW12 2BQ
07 Jan 2005
Secretary resigned
07 Jan 2005
Director resigned
07 Jan 2005
Registered office changed on 07/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Jan 2005
Incorporation

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