BIRKETTS NOMINEES LIMITED - CHELMSFORD
Company Profile | Company Filings |
Overview
BIRKETTS NOMINEES LIMITED is a Private Limited Company from CHELMSFORD and has the status: Active.
BIRKETTS NOMINEES LIMITED was incorporated 36 years ago on 05/11/1987 and has the registered number: 02189414. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BIRKETTS NOMINEES LIMITED was incorporated 36 years ago on 05/11/1987 and has the registered number: 02189414. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BIRKETTS NOMINEES LIMITED - CHELMSFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BRIERLY PLACE
CHELMSFORD
ESSEX
CM2 0AP
This Company Originates in : United Kingdom
Previous trading names include:
WOLLASTONS NOMINEES LIMITED (until 12/05/2014)
WOLLASTONS NOMINEES LIMITED (until 12/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAFAEL JONATHAN RUIZ | Apr 1970 | British | Director | 2015-01-12 | CURRENT |
MR ADAM MARK JONES | Sep 1976 | British | Director | 2015-01-12 | CURRENT |
MR MARK EDWARD GIPSON | Sep 1969 | British | Director | 2020-06-23 | CURRENT |
JAMES ALEXANDER ALLEN | Jan 1967 | British | Director | 2017-02-23 | CURRENT |
MR GREGORY SANDERSON ALLAN | Jul 1980 | British | Director | 2020-06-23 | CURRENT |
TIMOTHY JAMES SARSON | British | Secretary | 2010-09-04 | CURRENT | |
MR RICHARD HUGH WOLLASTON | Aug 1947 | British | Director | RESIGNED | |
MR NIGEL HOWARD THOMPSON | Dec 1958 | British | Director | 1999-02-25 UNTIL 2022-05-31 | RESIGNED |
MR RICHARD JAMES PAYNE | Jun 1965 | British | Director | 2003-06-23 UNTIL 2015-01-12 | RESIGNED |
NICHOLAS DAVID COOK | Apr 1958 | British | Director | RESIGNED | |
MR NICHOLAS JOHN BURNETT | Aug 1954 | British | Director | 2003-06-23 UNTIL 2020-05-31 | RESIGNED |
BRUCE VERNON BOWLER | May 1947 | British | Director | 2000-08-03 UNTIL 2005-04-29 | RESIGNED |
CATHERINE FRANCES WOLLASTON | Jun 1949 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Birketts Legal Services Limited | 2016-04-06 | Ipswich Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BIRKETTS NOMINEES LIMITED | 2023-12-21 | 31-03-2023 | £2 Cash £2 equity |
Dormant Company Accounts - BIRKETTS NOMINEES LIMITED | 2022-11-23 | 31-03-2022 | £2 Cash £2 equity |
Dormant Company Accounts - BIRKETTS NOMINEES LIMITED | 2021-11-20 | 31-03-2021 | £2 Cash £2 equity |
Dormant Company Accounts - BIRKETTS NOMINEES LIMITED | 2020-04-01 | 31-03-2020 | £2 Cash £2 equity |
Dormant Company Accounts - BIRKETTS NOMINEES LIMITED | 2019-12-10 | 31-03-2019 | £2 Cash £2 equity |
Dormant Company Accounts - BIRKETTS NOMINEES LIMITED | 2018-12-15 | 31-03-2018 | £2 Cash £2 equity |
Dormant Company Accounts - BIRKETTS NOMINEES LIMITED | 2017-12-15 | 31-03-2017 | £2 Cash £2 equity |
Dormant Company Accounts - BIRKETTS NOMINEES LIMITED | 2016-05-07 | 31-03-2016 | £2 Cash £2 equity |
Dormant Company Accounts - BIRKETTS NOMINEES LIMITED | 2015-12-10 | 31-03-2015 | £2 Cash £2 equity |
Dormant Company Accounts - BIRKETTS NOMINEES LIMITED | 2014-12-02 | 31-03-2014 | £2 Cash £2 equity |