CLARK HOLT NOMINEES (ONE) LIMITED
SWINDON SECTIONPRIME LIMITED

Hellopages » Wiltshire » Swindon » SN1 3LJ

Company number 06264581
Status Active
Incorporation Date 31 May 2007
Company Type Private Limited Company
Address HARDWICK HOUSE, PROSPECT PLACE, SWINDON, WILTSHIRE, SN1 3LJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Mr Philip Mark Glyn Humphreys as a director on 30 April 2017; Termination of appointment of Richard Anthony Clark as a director on 30 April 2017; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of CLARK HOLT NOMINEES (ONE) LIMITED are www.clarkholtnomineesone.co.uk, and www.clark-holt-nominees-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Clark Holt Nominees One Limited is a Private Limited Company. The company registration number is 06264581. Clark Holt Nominees One Limited has been working since 31 May 2007. The present status of the company is Active. The registered address of Clark Holt Nominees One Limited is Hardwick House Prospect Place Swindon Wiltshire Sn1 3lj. . PEAKE COMPANY SECRETARIES LIMITED is a Secretary of the company. HUMPHREYS, Philip Mark Glyn is a Director of the company. JENKINS, Jeffrey Gordon is a Director of the company. PEAKE COMPANY DIRECTORS LIMITED is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. Director CLARK, Richard Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PEAKE COMPANY SECRETARIES LIMITED
Appointed Date: 29 October 2007
Director
HUMPHREYS, Philip Mark Glyn
Appointed Date: 30 April 2017
59 years old
Director
JENKINS, Jeffrey Gordon
Appointed Date: 30 September 2010
66 years old
Director
PEAKE COMPANY DIRECTORS LIMITED
Appointed Date: 29 October 2007

Resigned Directors

Nominee Secretary
BUHAGIAR, Bryan
Resigned: 05 October 2007
Appointed Date: 31 May 2007
Nominee Director
BUHAGIAR, Susan
Resigned: 04 October 2007
Appointed Date: 31 May 2007
65 years old
Director
CLARK, Richard Anthony
Resigned: 30 April 2017
Appointed Date: 30 September 2010
78 years old

Persons With Significant Control

Peake Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLARK HOLT NOMINEES (ONE) LIMITED Events

02 May 2017
Appointment of Mr Philip Mark Glyn Humphreys as a director on 30 April 2017
02 May 2017
Termination of appointment of Richard Anthony Clark as a director on 30 April 2017
16 Jan 2017
Accounts for a dormant company made up to 31 May 2016
20 Aug 2016
Confirmation statement made on 15 August 2016 with updates
26 Jan 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 23 more events
07 Nov 2007
Secretary resigned
07 Nov 2007
Director resigned
07 Nov 2007
Registered office changed on 07/11/07 from: 14 fernbank close walderslade chatham kent ME5 9NH
02 Nov 2007
Company name changed sectionprime LIMITED\certificate issued on 02/11/07
31 May 2007
Incorporation

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