HARBORNE ROAD NOMINEES LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
HARBORNE ROAD NOMINEES LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
HARBORNE ROAD NOMINEES LIMITED was incorporated 31 years ago on 21/09/1992 and has the registered number: 02748901. The accounts status is DORMANT and accounts are next due on 31/01/2025.
HARBORNE ROAD NOMINEES LIMITED was incorporated 31 years ago on 21/09/1992 and has the registered number: 02748901. The accounts status is DORMANT and accounts are next due on 31/01/2025.
HARBORNE ROAD NOMINEES LIMITED - MANCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O DWF LAW LLP 1SCOTT PLACE
MANCHESTER
M3 3AA
This Company Originates in : United Kingdom
Previous trading names include:
COBBETTS LEE CROWDER NOMINEES LIMITED (until 15/03/2011)
COBBETTS LEE CROWDER NOMINEES LIMITED (until 15/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW IAN DOUGHTY | Nov 1970 | British | Director | 2022-04-27 | CURRENT |
MR IAN JOHN SYDENHAM | Dec 1977 | British | Director | 2024-02-01 | CURRENT |
MARTYN ADRIAN LIBERSON | Dec 1958 | Director | 1997-09-23 UNTIL 2006-12-15 | RESIGNED | |
MR JOHN ROGER LLOYD WILLIAMS | Oct 1954 | British | Director | 2020-06-25 UNTIL 2022-04-29 | RESIGNED |
MR MARTIN FREDERICK WILKES | Jan 1951 | British | Director | 1996-09-18 UNTIL 2001-05-01 | RESIGNED |
MR RICHARD JOHN WHITTINGHAM | Mar 1960 | British | Director | 1998-04-24 UNTIL 2020-06-25 | RESIGNED |
ANDREW PETER SPARROW | Mar 1962 | British | Director | 1999-12-15 UNTIL 2002-04-30 | RESIGNED |
MARK REGINALD STUART HODGE | Nov 1964 | British | Director | 1999-12-15 UNTIL 2002-04-30 | RESIGNED |
KEVIN RICHARD NAGLE | Sep 1959 | British | Director | 1997-09-23 UNTIL 2003-01-28 | RESIGNED |
MR BERNARD HUGH SINGLETON | Dec 1946 | British | Director | 1996-09-18 UNTIL 2006-12-31 | RESIGNED |
ZAFAR IQBAL RAFIQ | Apr 1967 | British | Director | 2000-08-01 UNTIL 2010-08-31 | RESIGNED |
MR PAUL WILSON | Jan 1967 | British | Director | 2003-07-10 UNTIL 2005-04-29 | RESIGNED |
GRAHAM LEWIS MUTH | Jan 1959 | British | Director | 1992-09-21 UNTIL 2019-10-24 | RESIGNED |
MR DUNCAN ALEXANDER CAPENHURST MURRAY | May 1963 | British | Director | 2003-01-06 UNTIL 2005-09-30 | RESIGNED |
MR JOEL NICHOLAS KORDAN | Aug 1961 | American | Director | 1997-09-23 UNTIL 2003-01-29 | RESIGNED |
MR DRUMMOND ANTHONY KERR | Nov 1960 | British | Director | 1996-09-18 UNTIL 2005-07-30 | RESIGNED |
VIOLET COHEN | Oct 1932 | British | Nominee Director | 1992-09-21 UNTIL 1992-09-21 | RESIGNED |
RM REGISTRARS LIMITED | Nominee Secretary | 1992-09-21 UNTIL 1992-09-21 | RESIGNED | ||
MR STEPHEN MICHAEL QUENTIN GILMORE | Apr 1955 | British | Secretary | RESIGNED | |
ELEANOR MARY DEADY | Sep 1956 | British | Director | 2003-07-10 UNTIL 2011-04-30 | RESIGNED |
MARTIN JAMES WOODWARD | Jan 1945 | British | Director | 1996-09-18 UNTIL 2011-04-30 | RESIGNED |
MS FRANCES MARGERY DILLON ANDERSON | Feb 1953 | British | Director | 2000-09-01 UNTIL 2019-10-24 | RESIGNED |
ROBERT JONATHAN PAUL AUSTIN | Jul 1957 | British | Director | 2003-07-10 UNTIL 2006-10-31 | RESIGNED |
ANDREW NEIL BALLARD | Dec 1955 | British | Director | 1999-12-15 UNTIL 2008-02-29 | RESIGNED |
MR SIMON PAUL BATES | Jan 1964 | British | Director | 2000-04-01 UNTIL 2006-07-12 | RESIGNED |
STEPHEN ERIC BELSHAW | Dec 1961 | British | Director | 1999-12-15 UNTIL 2006-01-31 | RESIGNED |
JEFFREY CURTIS BROWN | Jun 1956 | British | Director | 1999-12-15 UNTIL 2003-04-30 | RESIGNED |
PETER CHARLES COX | Jan 1956 | British | Director | 1996-09-18 UNTIL 2006-10-29 | RESIGNED |
COBBETTS (SECRETARIAL) LIMITED | Corporate Secretary | 2006-04-30 UNTIL 2014-07-15 | RESIGNED | ||
MR SIMON DAVID DENSLOW | Mar 1958 | British | Director | 1999-12-15 UNTIL 2008-03-29 | RESIGNED |
MR GREGORY THOMAS EMMS | Aug 1959 | English | Director | 1996-09-18 UNTIL 2008-11-30 | RESIGNED |
JENNIFER ANNE GEE | Mar 1969 | British | Director | 2003-04-11 UNTIL 2004-05-06 | RESIGNED |
MARK ADRIAN GIBSON | Jul 1970 | British | Director | 2003-04-11 UNTIL 2024-02-01 | RESIGNED |
MR STEPHEN MICHAEL QUENTIN GILMORE | Apr 1955 | British | Director | 1992-09-21 UNTIL 2006-04-30 | RESIGNED |
MICHAEL GILLESPIE | May 1947 | British | Director | 1997-09-23 UNTIL 2009-04-30 | RESIGNED |
ANNE ELIZABETH HOLMES | Mar 1959 | British | Director | 1996-09-18 UNTIL 2019-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dwf (Nominees) 2013 Limited | 2016-04-06 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |