H NESBITT LTD
ROSE HILL THE MORTGAGE AGENT UK LIMITED OAKLEIGH SOLUTIONS (UK) LIMITED

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Company number 04710563
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address 53 THE MARKET, ROSE HILL, SURREY, SM1 3HE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Ashley Guy Dennison as a director on 1 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 . The most likely internet sites of H NESBITT LTD are www.hnesbitt.co.uk, and www.h-nesbitt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. H Nesbitt Ltd is a Private Limited Company. The company registration number is 04710563. H Nesbitt Ltd has been working since 25 March 2003. The present status of the company is Active. The registered address of H Nesbitt Ltd is 53 The Market Rose Hill Surrey Sm1 3he. The cash in hand is £0.1k. It is £0k against last year. . NESBITT, Howard is a Director of the company. Secretary MAYFAIR COMPANY SERVICES LIMITED has been resigned. Secretary SUTTON SECRETARIAL SERVICES LTD has been resigned. Director AHMET, Saydan has been resigned. Director DENNISON, Ashley Guy has been resigned. Director VARENNES, Gerard has been resigned. Director YOUNG, Robert has been resigned. Director SUTTON FORMATION SERVICES LIMITED has been resigned. Director SUTTON FORMATION SERVICES LIMITED has been resigned. Director SUTTON FORMATION SERVICES LTD has been resigned. The company operates in "Dormant Company".


h nesbitt Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
NESBITT, Howard
Appointed Date: 01 December 2016
76 years old

Resigned Directors

Secretary
MAYFAIR COMPANY SERVICES LIMITED
Resigned: 31 August 2003
Appointed Date: 28 July 2003
Secretary
SUTTON SECRETARIAL SERVICES LTD
Resigned: 24 March 2016
Appointed Date: 25 March 2003
Director
AHMET, Saydan
Resigned: 26 January 2009
Appointed Date: 20 March 2007
87 years old
Director
DENNISON, Ashley Guy
Resigned: 01 December 2016
Appointed Date: 01 April 2011
62 years old
Director
VARENNES, Gerard
Resigned: 01 March 2005
Appointed Date: 13 October 2003
77 years old
Director
YOUNG, Robert
Resigned: 01 March 2005
Appointed Date: 02 June 2003
53 years old
Director
SUTTON FORMATION SERVICES LIMITED
Resigned: 20 March 2007
Appointed Date: 01 March 2005
Director
SUTTON FORMATION SERVICES LIMITED
Resigned: 31 August 2003
Appointed Date: 25 March 2003
Director
SUTTON FORMATION SERVICES LTD
Resigned: 01 April 2011
Appointed Date: 26 January 2009

H NESBITT LTD Events

05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 Dec 2016
Termination of appointment of Ashley Guy Dennison as a director on 1 December 2016
01 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
01 Dec 2016
Appointment of Mr Howard Nesbitt as a director on 1 December 2016
02 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 100
...
... and 38 more events
01 Nov 2003
New director appointed
15 Oct 2003
Company name changed oakleigh solutions (uk) LIMITED\certificate issued on 15/10/03
29 Sep 2003
New secretary appointed
26 Jun 2003
New director appointed
25 Mar 2003
Incorporation

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