COUNTRY NANNIES LTD
LYNSTED

Hellopages » Kent » Swale » ME9 0ES

Company number 04140975
Status Active
Incorporation Date 15 January 2001
Company Type Private Limited Company
Address CHERRY GARDENS, NOUDS LANE, LYNSTED, KENT, ME9 0ES
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of COUNTRY NANNIES LTD are www.countrynannies.co.uk, and www.country-nannies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Country Nannies Ltd is a Private Limited Company. The company registration number is 04140975. Country Nannies Ltd has been working since 15 January 2001. The present status of the company is Active. The registered address of Country Nannies Ltd is Cherry Gardens Nouds Lane Lynsted Kent Me9 0es. . SPEED, Julien Peter is a Secretary of the company. SPEED, Benedicte Veronica is a Director of the company. SPEED, Julien Peter is a Director of the company. Secretary MARTIN, Lionel Phillip, Dr has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SPEED, Julien Peter
Appointed Date: 14 January 2008

Director
SPEED, Benedicte Veronica
Appointed Date: 15 January 2001
62 years old

Director
SPEED, Julien Peter
Appointed Date: 14 January 2008
68 years old

Resigned Directors

Secretary
MARTIN, Lionel Phillip, Dr
Resigned: 14 January 2008
Appointed Date: 15 January 2001

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 15 January 2001
Appointed Date: 15 January 2001

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 15 January 2001
Appointed Date: 15 January 2001

Persons With Significant Control

Mrs Benedicte Veronica Speed
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

COUNTRY NANNIES LTD Events

06 Mar 2017
Accounts for a dormant company made up to 31 January 2017
20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
02 Mar 2016
Accounts for a dormant company made up to 31 January 2016
10 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2

24 Mar 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 31 more events
01 Feb 2001
New secretary appointed
01 Feb 2001
New director appointed
23 Jan 2001
Secretary resigned
23 Jan 2001
Director resigned
15 Jan 2001
Incorporation