BROKEN CROSS NOMINEES LIMITED
MACCLESFIELD

Company number 06113722
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address BROKEN CROSS CLUB FALLIBROOME ROAD, BROKEN CROSS, MACCLESFIELD, CHESHIRE
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of BROKEN CROSS NOMINEES LIMITED are www.brokencrossnominees.co.uk, and www.broken-cross-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Broken Cross Nominees Limited is a Private Limited Company. The company registration number is 06113722. Broken Cross Nominees Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Broken Cross Nominees Limited is Broken Cross Club Fallibroome Road Broken Cross Macclesfield Cheshire. . FUENTES, Janet Rose is a Secretary of the company. NELSON, David Terrance is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director HEYWOOD, David Patrick has been resigned. Director RODGERS, Kathleen Ann has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
FUENTES, Janet Rose
Appointed Date: 19 February 2007
Director
NELSON, David Terrance
Appointed Date: 19 February 2007
53 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007
Director
HEYWOOD, David Patrick
Resigned: 08 November 2013
Appointed Date: 01 December 2008
70 years old
Director
RODGERS, Kathleen Ann
Resigned: 01 December 2008
Appointed Date: 19 February 2007
69 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007

Persons With Significant Control

Mr David Terrance Nelson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROKEN CROSS NOMINEES LIMITED Events

27 Feb 2017
Confirmation statement made on 19 February 2017 with updates
02 Nov 2016
Accounts for a dormant company made up to 29 February 2016
29 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
09 Nov 2015
Accounts for a dormant company made up to 28 February 2015
26 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
...
... and 23 more events
16 Apr 2007
Director resigned
16 Apr 2007
Registered office changed on 16/04/07 from: p o box 55 7 spa road london SE16 3QQ
16 Apr 2007
New secretary appointed
16 Apr 2007
New director appointed
19 Feb 2007
Incorporation

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