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 - MANCHESTER

This company is listed in the following categories:
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)

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

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