HARDWICK NOMINEES LIMITED - DERBYSHIRE
| Company Profile | Company Filings |
Overview
HARDWICK NOMINEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from DERBYSHIRE and has the status: Active.
HARDWICK NOMINEES LIMITED was incorporated 29 years ago on 31/08/1994 and has the registered number: 02963537. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
HARDWICK NOMINEES LIMITED was incorporated 29 years ago on 31/08/1994 and has the registered number: 02963537. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
HARDWICK NOMINEES LIMITED - DERBYSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
MANSFIELD ROAD
DERBYSHIRE
DE55 5NF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/12/2023 | 11/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN DARREN RYE | May 1967 | English | Director | 1994-08-31 | CURRENT |
| MRS KAREN DENISE MARTIN | Feb 1964 | English | Director | 2021-02-19 | CURRENT |
| MR STEPHEN DARREN RYE | Secretary | 2009-08-20 | CURRENT | ||
| HARDWICK NOMINEES LIMITED | Corporate Secretary | 2009-08-20 UNTIL 2009-08-20 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-08-31 UNTIL 1994-08-31 | RESIGNED | ||
| MR JONATHAN RYE | British | Director | 1994-08-31 UNTIL 2004-09-20 | RESIGNED | |
| MR DENNIS RYE | Apr 1934 | British | Director | 2003-05-06 UNTIL 2021-03-05 | RESIGNED |
| MRS KAREN DENISE MARTIN | Feb 1964 | English | Director | 2004-09-20 UNTIL 2010-02-09 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1994-08-31 UNTIL 1994-08-31 | RESIGNED | ||
| MRS KAREN DENISE MARTIN | Feb 1964 | English | Secretary | 2004-09-20 UNTIL 2009-08-21 | RESIGNED |
| MR JONATHAN RYE | British | Secretary | 1994-08-31 UNTIL 2004-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dennis Rye | 2016-04-06 - 2021-03-05 | 4/1934 | Significant influence or control | |
| Mr Stephen Darren Rye | 2016-04-06 | 5/1967 | Significant influence or control |