Company number 05300521
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address TOPPING PARTNERSHIP, INCOM HOUSE WATERSIDE, TRAFFORD PARK, MANCHESTER, M17 1WD
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 1
. The most likely internet sites of NESTOR PERIODICAL PAYMENTS LIMITED are www.nestorperiodicalpayments.co.uk, and www.nestor-periodical-payments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Nestor Periodical Payments Limited is a Private Limited Company.
The company registration number is 05300521. Nestor Periodical Payments Limited has been working since 30 November 2004.
The present status of the company is Active. The registered address of Nestor Periodical Payments Limited is Topping Partnership Incom House Waterside Trafford Park Manchester M17 1wd. . MARTIN, Nicholas John is a Secretary of the company. MARTIN, Nicholas John is a Director of the company. SANDS, Andrew Gareth is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004
Persons With Significant Control
Nestor Financial Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NESTOR PERIODICAL PAYMENTS LIMITED Events
16 Jan 2017
Confirmation statement made on 6 December 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
11 May 2015
Accounts for a dormant company made up to 31 December 2014
08 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
...
... and 29 more events
29 Sep 2005
New director appointed
29 Sep 2005
New secretary appointed;new director appointed
27 Sep 2005
Accounting reference date extended from 30/11/05 to 30/04/06
21 Feb 2005
Registered office changed on 21/02/05 from: 16 churchill way cardiff CF10 2DX
30 Nov 2004
Incorporation