EH NOMINEES LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3HZ

Company number 01840871
Status Active
Incorporation Date 14 August 1984
Company Type Private Limited Company
Address INSIDE PENSIONS 3RD FLOOR, 54-56 VICTORIA STREET, ST ALBANS, HERTFORDSHIRE, AL1 3HZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of EH NOMINEES LIMITED are www.ehnominees.co.uk, and www.eh-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Eh Nominees Limited is a Private Limited Company. The company registration number is 01840871. Eh Nominees Limited has been working since 14 August 1984. The present status of the company is Active. The registered address of Eh Nominees Limited is Inside Pensions 3rd Floor 54 56 Victoria Street St Albans Hertfordshire Al1 3hz. . INSIDE PENSIONS is a Secretary of the company. WOODLEY, Carol Lucinda is a Director of the company. Secretary LE GRICE, Frederick William has been resigned. Secretary SYMONDS, Christopher John has been resigned. Director BISPING, Paul has been resigned. Director BRAKELL, John Russell has been resigned. Director BROWN, Stephen Paul has been resigned. Director CARTER, Michael Leslie has been resigned. Director EDMONDS, Alison Jane Stuart, Dr has been resigned. Director GREEN, Colin Raymond has been resigned. Director GREEN, Michelle Simone has been resigned. Director HARTRIDGE- PRICE, Colin Charles has been resigned. Director HOPKINS, Lyn Dyer has been resigned. Director IVES, David has been resigned. Director MARTIN, Andrew John has been resigned. Director MAXWELL, Raymond Paul has been resigned. Director PADGETT, Robert Alan has been resigned. Director SEARING, John Francis has been resigned. Director SLOUGH, Graham Martin has been resigned. Director THOMSON, Chilton has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INSIDE PENSIONS
Appointed Date: 01 February 2014
Director
WOODLEY, Carol Lucinda
Appointed Date: 24 September 2013
64 years old

Resigned Directors

Secretary
LE GRICE, Frederick William
Resigned: 22 November 2001
Secretary
SYMONDS, Christopher John
Resigned: 31 January 2014
Appointed Date: 23 November 2001
Director
BISPING, Paul
Resigned: 21 August 1997
Appointed Date: 25 September 1992
66 years old
Director
BRAKELL, John Russell
Resigned: 30 June 1992
90 years old
Director
BROWN, Stephen Paul
Resigned: 30 June 1996
Appointed Date: 12 July 1993
68 years old
Director
CARTER, Michael Leslie
Resigned: 30 June 1999
Appointed Date: 01 July 1992
74 years old
Director
EDMONDS, Alison Jane Stuart, Dr
Resigned: 30 June 2002
Appointed Date: 15 April 1994
71 years old
Director
GREEN, Colin Raymond
Resigned: 24 September 2013
Appointed Date: 01 September 2002
76 years old
Director
GREEN, Michelle Simone
Resigned: 07 August 2015
Appointed Date: 28 September 2010
58 years old
Director
HARTRIDGE- PRICE, Colin Charles
Resigned: 23 September 2010
Appointed Date: 01 July 1996
78 years old
Director
HOPKINS, Lyn Dyer
Resigned: 25 May 1993
73 years old
Director
IVES, David
Resigned: 30 June 1999
88 years old
Director
MARTIN, Andrew John
Resigned: 07 July 2006
Appointed Date: 01 October 1997
79 years old
Director
MAXWELL, Raymond Paul
Resigned: 07 January 1994
75 years old
Director
PADGETT, Robert Alan
Resigned: 30 June 1992
82 years old
Director
SEARING, John Francis
Resigned: 13 June 2008
Appointed Date: 01 July 2002
74 years old
Director
SLOUGH, Graham Martin
Resigned: 07 July 2006
Appointed Date: 01 July 1999
79 years old
Director
THOMSON, Chilton
Resigned: 30 June 2002
Appointed Date: 01 July 1999
83 years old

Persons With Significant Control

Mrs Carol Lucinda Woodley
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors

EH NOMINEES LIMITED Events

20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
05 Nov 2015
Termination of appointment of Michelle Simone Green as a director on 7 August 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 124 more events
04 Dec 1987
Director resigned
30 Jul 1987
Return made up to 02/07/87; no change of members
30 Jul 1987
Full accounts made up to 31 December 1986
01 Aug 1986
Return made up to 03/07/86; full list of members
10 Jul 1986
Full accounts made up to 31 December 1985

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