NOMINEE 71 LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1TB

Company number 09795404
Status Active
Incorporation Date 25 September 2015
Company Type Private Limited Company
Address MERIDIAN HOUSE, FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE, SL7 1TB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Registered office address changed from 1 Globeside Business Park Fieldhouse Lane Marlow Buckinghamshire SL7 1HY United Kingdom to Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB on 15 April 2016; Appointment of Mr John Evans as a secretary on 23 October 2015. The most likely internet sites of NOMINEE 71 LIMITED are www.nominee71.co.uk, and www.nominee-71.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Nominee 71 Limited is a Private Limited Company. The company registration number is 09795404. Nominee 71 Limited has been working since 25 September 2015. The present status of the company is Active. The registered address of Nominee 71 Limited is Meridian House Fieldhouse Lane Marlow Buckinghamshire Sl7 1tb. . EVANS, John is a Secretary of the company. PARMAR, Manoj Kumar is a Director of the company. POLGLASS, Nigel Graham is a Director of the company. WELLS, Nicholas Mark is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
EVANS, John
Appointed Date: 23 October 2015

Director
PARMAR, Manoj Kumar
Appointed Date: 25 September 2015
58 years old

Director
POLGLASS, Nigel Graham
Appointed Date: 25 September 2015
64 years old

Director
WELLS, Nicholas Mark
Appointed Date: 25 September 2015
66 years old

Persons With Significant Control

Mr Nicholas Mark Wells
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel Graham Polglass
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Manoj Kumar Parmar
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOMINEE 71 LIMITED Events

06 Oct 2016
Confirmation statement made on 24 September 2016 with updates
15 Apr 2016
Registered office address changed from 1 Globeside Business Park Fieldhouse Lane Marlow Buckinghamshire SL7 1HY United Kingdom to Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB on 15 April 2016
30 Oct 2015
Appointment of Mr John Evans as a secretary on 23 October 2015
29 Oct 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
29 Oct 2015
Registered office address changed from 1 London Street Reading Berkshire RG1 4PN United Kingdom to 1 Globeside Business Park Fieldhouse Lane Marlow Buckinghamshire SL7 1HY on 29 October 2015
25 Sep 2015
Incorporation
Statement of capital on 2015-09-25
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted