PRISTINE CONDITION NOMINEES LIMITED
HENLEY ON THAMES HOWPER 681 LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 2JN

Company number 06853277
Status Active
Incorporation Date 20 March 2009
Company Type Private Limited Company
Address PRISTINE HOUSE, 44 NORTHFIELD END, HENLEY ON THAMES, OXFORDSHIRE, RG9 2JN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 . The most likely internet sites of PRISTINE CONDITION NOMINEES LIMITED are www.pristineconditionnominees.co.uk, and www.pristine-condition-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Pristine Condition Nominees Limited is a Private Limited Company. The company registration number is 06853277. Pristine Condition Nominees Limited has been working since 20 March 2009. The present status of the company is Active. The registered address of Pristine Condition Nominees Limited is Pristine House 44 Northfield End Henley On Thames Oxfordshire Rg9 2jn. . BOWLER, Denise Jane is a Secretary of the company. SNOWDON, David is a Director of the company. SNOWDON, Jessica Susette is a Director of the company. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director COULDRAKE, Gerald Mark has been resigned. Director HP DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BOWLER, Denise Jane
Appointed Date: 30 March 2009
Director
SNOWDON, David
Appointed Date: 30 March 2009
63 years old
Director
SNOWDON, Jessica Susette
Appointed Date: 30 March 2009
60 years old

Resigned Directors

Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 30 March 2009
Appointed Date: 20 March 2009
Director
COULDRAKE, Gerald Mark
Resigned: 30 March 2009
Appointed Date: 20 March 2009
65 years old
Director
HP DIRECTORS LIMITED
Resigned: 30 March 2009
Appointed Date: 20 March 2009

Persons With Significant Control

Pristine Condition International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRISTINE CONDITION NOMINEES LIMITED Events

04 Apr 2017
Confirmation statement made on 21 March 2017 with updates
06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
23 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
21 Apr 2015
Accounts for a dormant company made up to 31 March 2015
26 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
...
... and 19 more events
15 Apr 2009
Registered office changed on 15/04/2009 from oxford house cliftonville northampton northamptonshire NN1 5PN
15 Apr 2009
Appointment terminated director gerald couldrake
15 Apr 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 Apr 2009
Company name changed howper 681 LIMITED\certificate issued on 09/04/09
20 Mar 2009
Incorporation

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