TRUE NOMINEES LTD
MAIDENHEAD TRUE CAPITAL TWO LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1DT

Company number 06851834
Status Active
Incorporation Date 18 March 2009
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 . The most likely internet sites of TRUE NOMINEES LTD are www.truenominees.co.uk, and www.true-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. True Nominees Ltd is a Private Limited Company. The company registration number is 06851834. True Nominees Ltd has been working since 18 March 2009. The present status of the company is Active. The registered address of True Nominees Ltd is Prince Albert House 20 King Street Maidenhead Berkshire Sl6 1dt. . MERLIN NOMINEES LIMITED is a Secretary of the company. GORDON-SMITH, David Robyn is a Director of the company. REID, Daniel Charles William is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MERLIN NOMINEES LIMITED
Appointed Date: 18 March 2009
Director
GORDON-SMITH, David Robyn
Appointed Date: 18 March 2009
58 years old
Director
REID, Daniel Charles William
Appointed Date: 18 March 2009
48 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 18 March 2009
Appointed Date: 18 March 2009
94 years old

Persons With Significant Control

Mr David Robyn Gordon-Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Charles William Reid
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRUE NOMINEES LTD Events

30 Mar 2017
Confirmation statement made on 18 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
...
... and 18 more events
06 Jun 2009
Secretary appointed merlin nominees LIMITED
06 Jun 2009
Director appointed david gordon-smith
06 Jun 2009
Director appointed daniel reid
25 Mar 2009
Appointment terminated director barbara kahan
18 Mar 2009
Incorporation

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