FIL NOMINEE (SHAREHOLDINGS) LIMITED
TONBRIDGE FIDELITY NOMINEE (SHAREHOLDINGS) LIMITED

Hellopages » Kent » Tonbridge and Malling » TN11 9DZ

Company number 01949781
Status Active
Incorporation Date 24 September 1985
Company Type Private Limited Company
Address OAKHILL HOUSE 130 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, ENGLAND, TN11 9DZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Registered office address changed from 25 Cannon Street London EC4M 5TA England to Oakhill House 130 Tonbridge Road Hildenborough Tonbridge TN11 9DZ on 13 February 2017; Confirmation statement made on 28 December 2016 with updates. The most likely internet sites of FIL NOMINEE (SHAREHOLDINGS) LIMITED are www.filnomineeshareholdings.co.uk, and www.fil-nominee-shareholdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. The distance to to Bat & Ball Rail Station is 5.7 miles; to Ashurst (Kent) Rail Station is 7.3 miles; to Frant Rail Station is 7.9 miles; to Knockholt Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fil Nominee Shareholdings Limited is a Private Limited Company. The company registration number is 01949781. Fil Nominee Shareholdings Limited has been working since 24 September 1985. The present status of the company is Active. The registered address of Fil Nominee Shareholdings Limited is Oakhill House 130 Tonbridge Road Hildenborough Tonbridge England Tn11 9dz. . FIL ADMINISTRATION LIMITED is a Secretary of the company. HEATH, Matthew Alan is a Director of the company. MUSGROVE, Robert is a Director of the company. PIRNIE, Christopher Robert is a Director of the company. Secretary BARRATT, Emma Louisa has been resigned. Secretary CAMBRIDGE, Martin Paul has been resigned. Secretary HASLAM, Simon Mark has been resigned. Secretary HINCHLIFFE, Sally Anne has been resigned. Secretary MOLLOY, Kaye has been resigned. Secretary POWLEY, Annette Barbara has been resigned. Secretary WILLIAMS, Sally Jane has been resigned. Director BATEMAN, Barry Richard James has been resigned. Director BOYLE, Edward Michael has been resigned. Director BOYLE, Edward Michael has been resigned. Director BURTONWOOD, Rebecca Louise has been resigned. Director CAMBRIDGE, Martin Paul has been resigned. Director DEAGLE, Mark Timothy has been resigned. Director EDWARDS, Pamela Gaye has been resigned. Director HARGREAVES, Peter Barnes has been resigned. Director HASLAM, Simon Mark has been resigned. Director HEATH, Matthew Alan has been resigned. Director HEBERDEN, Richard Anthony has been resigned. Director QUINLAN, Christopher Paul has been resigned. Director ROWE, Laura has been resigned. Director STEWARD, Andrew James King has been resigned. Director WANE, Richard has been resigned. Director WASTCOAT, Richard Carleton has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FIL ADMINISTRATION LIMITED
Appointed Date: 04 January 2001
Director
HEATH, Matthew Alan
Appointed Date: 26 September 2012
59 years old
Director
MUSGROVE, Robert
Appointed Date: 16 December 2016
58 years old
Director
PIRNIE, Christopher Robert
Appointed Date: 26 September 2012
46 years old

Resigned Directors

Secretary
BARRATT, Emma Louisa
Resigned: 23 October 1997
Appointed Date: 19 October 1994
Secretary
CAMBRIDGE, Martin Paul
Resigned: 19 January 1996
Secretary
HASLAM, Simon Mark
Resigned: 04 January 2001
Appointed Date: 19 January 1996
Secretary
HINCHLIFFE, Sally Anne
Resigned: 29 September 2000
Appointed Date: 24 October 1997
Secretary
MOLLOY, Kaye
Resigned: 26 November 1999
Appointed Date: 04 March 1994
Secretary
POWLEY, Annette Barbara
Resigned: 04 January 2001
Appointed Date: 01 August 2000
Secretary
WILLIAMS, Sally Jane
Resigned: 27 October 1997
Appointed Date: 06 February 1997
Director
BATEMAN, Barry Richard James
Resigned: 29 February 2000
80 years old
Director
BOYLE, Edward Michael
Resigned: 31 December 2006
Appointed Date: 18 December 2001
74 years old
Director
BOYLE, Edward Michael
Resigned: 29 February 2000
74 years old
Director
BURTONWOOD, Rebecca Louise
Resigned: 26 September 2012
Appointed Date: 18 January 2011
51 years old
Director
CAMBRIDGE, Martin Paul
Resigned: 19 January 1996
72 years old
Director
DEAGLE, Mark Timothy
Resigned: 26 September 2012
Appointed Date: 17 October 2008
62 years old
Director
EDWARDS, Pamela Gaye
Resigned: 01 January 2003
Appointed Date: 29 February 2000
77 years old
Director
HARGREAVES, Peter Barnes
Resigned: 24 July 1992
85 years old
Director
HASLAM, Simon Mark
Resigned: 31 December 2006
Appointed Date: 19 January 1996
68 years old
Director
HEATH, Matthew Alan
Resigned: 18 January 2011
Appointed Date: 01 January 2007
59 years old
Director
HEBERDEN, Richard Anthony
Resigned: 18 January 2011
Appointed Date: 01 January 2007
61 years old
Director
QUINLAN, Christopher Paul
Resigned: 16 May 2007
Appointed Date: 19 January 2005
62 years old
Director
ROWE, Laura
Resigned: 19 January 2005
Appointed Date: 29 February 2000
64 years old
Director
STEWARD, Andrew James King
Resigned: 31 December 2006
Appointed Date: 18 December 2001
67 years old
Director
WANE, Richard
Resigned: 17 October 2008
Appointed Date: 01 January 2003
60 years old
Director
WASTCOAT, Richard Carleton
Resigned: 31 December 2006
Appointed Date: 29 February 2000
64 years old

Persons With Significant Control

Ms Abigail Johnson
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

FIL NOMINEE (SHAREHOLDINGS) LIMITED Events

17 Mar 2017
Accounts for a dormant company made up to 30 June 2016
13 Feb 2017
Registered office address changed from 25 Cannon Street London EC4M 5TA England to Oakhill House 130 Tonbridge Road Hildenborough Tonbridge TN11 9DZ on 13 February 2017
04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
04 Jan 2017
Appointment of Mr Robert Musgrove as a director on 16 December 2016
03 Jan 2017
Secretary's details changed for Fil Administration Limited on 1 January 2017
...
... and 137 more events
02 Feb 1988
Return made up to 29/12/87; full list of members
14 Oct 1987
Secretary resigned;new secretary appointed;new director appointed
25 Jun 1987
Secretary resigned;new secretary appointed;director resigned
16 Apr 1987
Full accounts made up to 30 June 1986
16 Apr 1987
Return made up to 26/12/86; full list of members

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