DLA PIPER INTERNATIONAL NOMINEES LIMITED
DLA PIPER RUDNICK GRAY CARY INTERNATIONAL NOMINEES LIMITED DLA GROUP NOMINEES LIMITED BROOMCO (3259) LIMITED

Hellopages » South Yorkshire » Sheffield » S1 2JX

Company number 04847725
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
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 fifty events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 28 July 2016 with updates; Termination of appointment of Nigel Graham Knowles as a director on 7 April 2016. The most likely internet sites of DLA PIPER INTERNATIONAL NOMINEES LIMITED are www.dlapiperinternationalnominees.co.uk, and www.dla-piper-international-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four 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.Dla Piper International Nominees Limited is a Private Limited Company. The company registration number is 04847725. Dla Piper International Nominees Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Dla Piper International 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. Director DA COSTA, Alastair John has been resigned. Director KNOWLES, Nigel Graham, Sir has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Appointed Date: 28 July 2003
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: 28 July 2003
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Appointed Date: 28 July 2003

Resigned Directors

Director
DA COSTA, Alastair John
Resigned: 01 July 2012
Appointed Date: 15 September 2008
60 years old
Director
KNOWLES, Nigel Graham, Sir
Resigned: 07 April 2016
Appointed Date: 01 July 2012
69 years old

Persons With Significant Control

Mr Andrew 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 INTERNATIONAL NOMINEES LIMITED Events

31 Jan 2017
Full accounts made up to 30 April 2016
10 Aug 2016
Confirmation statement made on 28 July 2016 with updates
07 Apr 2016
Termination of appointment of Nigel Graham Knowles as a director on 7 April 2016
07 Nov 2015
Accounts for a dormant company made up to 30 April 2015
18 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
...
... and 40 more events
27 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2004
Accounting reference date shortened from 31/07/04 to 30/04/04
04 Sep 2003
Company name changed broomco (3259) LIMITED\certificate issued on 04/09/03
28 Jul 2003
Incorporation

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