CREMORNE NOMINEES NO.2 LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 03283838
Status Active
Incorporation Date 26 November 1996
Company Type Private Limited Company
Address COLLINS HOUSE 32-38 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Termination of appointment of Diane Elizabeth Marshall Yarrow as a director on 24 December 2015. The most likely internet sites of CREMORNE NOMINEES NO.2 LIMITED are www.cremornenomineesno2.co.uk, and www.cremorne-nominees-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Cremorne Nominees No 2 Limited is a Private Limited Company. The company registration number is 03283838. Cremorne Nominees No 2 Limited has been working since 26 November 1996. The present status of the company is Active. The registered address of Cremorne Nominees No 2 Limited is Collins House 32 38 Station Road Gerrards Cross Buckinghamshire Sl9 8el. . DEANS, Simon John is a Director of the company. Secretary CREMORNE NOMINEES LIMITED has been resigned. Director DEANS, Simon John has been resigned. Director JAMES, Andrew Robert Kenyon has been resigned. Director STANNING, David Ralph has been resigned. Director WALTON, Timothy Heslington has been resigned. Director YARROW, Diane Elizabeth Marshall has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Director
DEANS, Simon John
Appointed Date: 05 October 2004
53 years old

Resigned Directors

Secretary
CREMORNE NOMINEES LIMITED
Resigned: 03 October 2011
Appointed Date: 26 November 1996
Director
DEANS, Simon John
Resigned: 31 August 2000
Appointed Date: 21 August 1998
53 years old
Director
JAMES, Andrew Robert Kenyon
Resigned: 17 November 2006
Appointed Date: 01 December 1998
63 years old
Director
STANNING, David Ralph
Resigned: 31 March 2014
Appointed Date: 26 November 1996
80 years old
Director
WALTON, Timothy Heslington
Resigned: 17 August 2010
Appointed Date: 01 December 1998
83 years old
Director
YARROW, Diane Elizabeth Marshall
Resigned: 24 December 2015
Appointed Date: 05 March 2007
46 years old

Persons With Significant Control

B P Collins Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREMORNE NOMINEES NO.2 LIMITED Events

15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
04 Aug 2016
Accounts for a dormant company made up to 30 November 2015
24 Dec 2015
Termination of appointment of Diane Elizabeth Marshall Yarrow as a director on 24 December 2015
16 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
12 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 50 more events
09 Dec 1998
New director appointed
28 Sep 1998
Accounts for a dormant company made up to 30 November 1997
03 Sep 1998
New director appointed
23 Mar 1998
Return made up to 26/11/97; full list of members
26 Nov 1996
Incorporation

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