A.S.B. NOMINEES LIMITED

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Company number 00983883
Status Active
Incorporation Date 6 July 1970
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 ST PAULS PLACE, SHEFFIELD, S1 2JX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Nigel Graham Knowles as a director on 7 April 2016. The most likely internet sites of A.S.B. NOMINEES LIMITED are www.asbnominees.co.uk, and www.a-s-b-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. The distance to to Darnall Rail Station is 2.4 miles; to Dronfield Rail Station is 5.4 miles; to Rotherham Central Rail Station is 5.8 miles; to Elsecar Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A S B Nominees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00983883. A S B Nominees Limited has been working since 06 July 1970. The present status of the company is Active. The registered address of A S B Nominees Limited is 1 St Pauls Place Sheffield S1 2jx. . DLA PIPER UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. DARWIN, Andrew David is a Director of the company. EDWARDS, Paul Martin is a Director of the company. DLA PIPER UK NOMINEES LIMITED is a Director of the company. DLA PIPER UK SECRETARIAL SERVICES LIMITED is a Director of the company. Secretary BROWN, Jonathan Andrew has been resigned. Secretary EDMUNDSON, David has been resigned. Director BROWN, Jonathan Andrew has been resigned. Director CADWALLADER, David Harold has been resigned. Director CHRISTIE, Stuart has been resigned. Director DA COSTA, Alastair John has been resigned. Director EDMUNDSON, David has been resigned. Director KNOWLES, Nigel Graham, Sir has been resigned. Director MASON, Donald David has been resigned. Director MORRIS, Derek Hazlitt has been resigned. Director PRINCE, Michael John has been resigned. The company operates in "Non-trading company".


a.s.b. nominees Key Finiance

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

Current Directors

Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Appointed Date: 12 July 2002
Director
DARWIN, Andrew David
Appointed Date: 15 September 2008
66 years old
Director
EDWARDS, Paul Martin
Appointed Date: 01 May 2013
64 years old
Director
DLA PIPER UK NOMINEES LIMITED
Appointed Date: 17 December 1998
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Appointed Date: 12 July 2002

Resigned Directors

Secretary
BROWN, Jonathan Andrew
Resigned: 17 June 2002
Appointed Date: 20 December 1996
Secretary
EDMUNDSON, David
Resigned: 20 December 1996
Director
BROWN, Jonathan Andrew
Resigned: 17 June 2002
Appointed Date: 20 December 1996
59 years old
Director
CADWALLADER, David Harold
Resigned: 17 June 2002
Appointed Date: 20 December 1996
66 years old
Director
CHRISTIE, Stuart
Resigned: 31 December 1991
91 years old
Director
DA COSTA, Alastair John
Resigned: 01 May 2013
Appointed Date: 15 September 2008
60 years old
Director
EDMUNDSON, David
Resigned: 20 December 1996
84 years old
Director
KNOWLES, Nigel Graham, Sir
Resigned: 07 April 2016
Appointed Date: 01 May 2013
69 years old
Director
MASON, Donald David
Resigned: 20 December 1996
87 years old
Director
MORRIS, Derek Hazlitt
Resigned: 07 October 1996
94 years old
Director
PRINCE, Michael John
Resigned: 17 June 2002
70 years old

Persons With Significant Control

Mr Andrew David Darwin
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Paul Martin Edwards
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Dla Piper Uk Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dla Piper Uk Secretarial Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.S.B. NOMINEES LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Dec 2016
Accounts for a dormant company made up to 30 April 2016
07 Apr 2016
Termination of appointment of Nigel Graham Knowles as a director on 7 April 2016
18 Jan 2016
Annual return made up to 31 December 2015 no member list
07 Nov 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 86 more events
31 Oct 1987
Accounts made up to 31 December 1986
31 Oct 1987
Annual return made up to 21/09/87
27 Aug 1987
Director resigned
16 Oct 1986
Accounts made up to 31 December 1985
29 Sep 1986
Return made up to 12/09/86; full list of members

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