LATE NOMINEES LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 6AT
Company number 04338039
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address 12 CRESCENT ROAD, CHINGFORD, LONDON, E4 6AT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 . The most likely internet sites of LATE NOMINEES LIMITED are www.latenominees.co.uk, and www.late-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Bowes Park Rail Station is 6 miles; to Barking Rail Station is 7 miles; to Bethnal Green Rail Station is 8.1 miles; to Barbican Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Late Nominees Limited is a Private Limited Company. The company registration number is 04338039. Late Nominees Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of Late Nominees Limited is 12 Crescent Road Chingford London E4 6at. . TUSON, Keith David is a Secretary of the company. TUSON, Keith David is a Director of the company. TUSON, Laura Amy is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TUSON, Keith David
Appointed Date: 11 December 2001
Director
TUSON, Keith David
Appointed Date: 11 December 2001
80 years old
Director
TUSON, Laura Amy
Appointed Date: 11 December 2001
47 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001

Persons With Significant Control

Mrs Laura Amy Tuson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

LATE NOMINEES LIMITED Events

04 Jan 2017
Confirmation statement made on 11 December 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
06 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
...
... and 32 more events
13 Feb 2002
Secretary resigned
13 Feb 2002
New director appointed
13 Feb 2002
New secretary appointed;new director appointed
13 Feb 2002
Registered office changed on 13/02/02 from: 12 york place leeds west yorkshire LS1 2DS
11 Dec 2001
Incorporation

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