EVERY NOMINEES LIMITED - HONITON


Company Profile Company Filings

Overview

EVERY NOMINEES LIMITED is a Private Limited Company from HONITON and has the status: Active.
EVERY NOMINEES LIMITED was incorporated 27 years ago on 06/06/1996 and has the registered number: 03208676. The accounts status is DORMANT and accounts are next due on 31/01/2025.

EVERY NOMINEES LIMITED - HONITON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

THE LAURELS
HONITON
DEVON
EX14 1BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES GRIFFIN Apr 1970 British Secretary 2007-07-16 CURRENT
MR JAMES GRIFFIN Apr 1970 British Director 2001-01-18 CURRENT
MARK DAVID NICHOLAS IZZETT Aug 1951 British Director 2001-01-18 UNTIL 2014-04-01 RESIGNED
RICHARD MICHAEL PAINTER HOWE Aug 1942 Secretary 1996-06-06 UNTIL 2007-07-16 RESIGNED
PETER BRANDON MILES Jul 1936 British Director 1996-06-06 UNTIL 2003-05-01 RESIGNED
KIMBERLY JOAN STRADLING Jun 1968 Director 2001-01-18 UNTIL 2014-04-01 RESIGNED
RICHARD WILLIAM STOKES Sep 1961 Director 1998-11-01 UNTIL 2014-04-01 RESIGNED
MR ANDREW EDWARD REUBEN MAXWELL STEVENS Aug 1939 British Director 1996-06-06 UNTIL 1997-08-31 RESIGNED
DAVID PETER STEELE-PERKINS Aug 1938 British Director 1996-06-06 UNTIL 1998-04-30 RESIGNED
MRS KATHERINE JANE CEINWEN STAMP Aug 1966 British Director 1996-06-06 UNTIL 2020-02-03 RESIGNED
DAVID HENRY SMITH Jun 1946 British Director 1996-06-06 UNTIL 2008-01-31 RESIGNED
MR ROBERT ARTHUR SCOTT Oct 1966 British Director 1996-06-06 UNTIL 2011-03-31 RESIGNED
ANDREW MICHAEL PEARSON Aug 1947 British Director 2002-03-26 UNTIL 2008-10-22 RESIGNED
DAVID LESLIE WOOD Aug 1947 British Director 1996-06-06 UNTIL 2022-02-15 RESIGNED
STEPHEN PAUL MARTIN Mar 1963 British Director 1998-11-01 UNTIL 2022-02-15 RESIGNED
RICHARD MICHAEL PAINTER HOWE Aug 1942 Director 1996-06-06 UNTIL 2007-07-16 RESIGNED
MR CHARLES HEADEACH Mar 1949 British Director 1996-06-06 UNTIL 2007-10-20 RESIGNED
MR JOHN TRENCHARD HAWKINS Mar 1947 English Director 2001-01-18 UNTIL 2014-04-01 RESIGNED
CLIVE ST JOHN DIXON May 1946 British Director 2001-01-18 UNTIL 2014-04-01 RESIGNED
KAREN JULIA DAVIES Nov 1966 British Director 2003-03-06 UNTIL 2009-01-01 RESIGNED
CHARLES KENNEDY CUTHBERT Jun 1957 British Director 1996-06-06 UNTIL 2022-02-15 RESIGNED
MR JOHN COLIN CHESTERTON Jul 1951 British Director 2004-06-22 UNTIL 2009-01-02 RESIGNED
GILES CHRISTOPHER BOWEN Sep 1965 British Director 2004-06-22 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. James Griffin 2016-04-06 4/1970 Exeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Every Nominees Limted - Dormant Accounts 30/4/2023 2024-01-26 30-04-2023 £18 Cash £18 equity
Every Nominees Limted - Dormant Accounts 30/4/2022 2023-02-23 30-04-2022 £18 Cash £18 equity
Dormant Company Accounts - EVERY NOMINEES LIMITED 2022-02-23 23-04-2021 £18 Cash £18 equity
Dormant Company Accounts - EVERY NOMINEES LIMITED 2021-01-23 30-04-2020 £18 Cash £18 equity
EVERY NOMINEES LIMITED - Dormant Accounts 30/4/2018 2018-06-01 30-04-2018

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EVERYS SOLICITORS LLP HONITON ENGLAND Active TOTAL EXEMPTION FULL None Supplied