SHOOSMITHS NOMINEES LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
SHOOSMITHS NOMINEES LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
SHOOSMITHS NOMINEES LIMITED was incorporated 26 years ago on 19/11/1997 and has the registered number: 03468562. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SHOOSMITHS NOMINEES LIMITED was incorporated 26 years ago on 19/11/1997 and has the registered number: 03468562. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SHOOSMITHS NOMINEES LIMITED - MILTON KEYNES
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/04/2023 | 31/12/2024 |
Registered Office
100 AVEBURY BOULEVARD
MILTON KEYNES
MK9 1FH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SHOOSMITHS DIRECTORS LIMITED (until 02/06/2008)
SHOOSMITHS DIRECTORS LIMITED (until 02/06/2008)
SHOOSMITHS NOMINEES LIMITED (until 31/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2001-11-05 | CURRENT | ||
MR STEPHEN DENNIS PORTER | Sep 1974 | British | Director | 2017-11-01 | CURRENT |
PETER HOWARTH DUFF | Mar 1968 | Director | 2015-05-01 | CURRENT | |
MR ANDREW ROBERT TUBBS | Sep 1958 | British | Director | 2006-08-10 UNTIL 2015-05-01 | RESIGNED |
GEOFFREY SEBASTIAN CHRISTOPHER PRICE | Sep 1960 | British | Director | 2003-12-09 UNTIL 2006-08-10 | RESIGNED |
SUSAN FRASER MALLALIEU | Mar 1956 | British | Director | 2001-10-17 UNTIL 2005-11-07 | RESIGNED |
EMMA BRIDGET GIBSON | Oct 1966 | British | Director | 2017-05-01 UNTIL 2017-11-01 | RESIGNED |
CHRISTOPHER JOHN GARNETT | Sep 1961 | British | Director | 2013-12-12 UNTIL 2017-05-01 | RESIGNED |
MR OLIVER CHITTY BROOKSHAW | Mar 1956 | British | Director | 2006-08-10 UNTIL 2013-12-12 | RESIGNED |
MR GARY DEAN ASSIM | May 1961 | British | Director | 2001-10-17 UNTIL 2006-08-10 | RESIGNED |
KEITH EDWARD LEWINGTON | Aug 1951 | British | Nominee Director | 1997-11-19 UNTIL 2006-08-10 | RESIGNED |
SUSAN ELIZABETH STONEMAN | British | Secretary | 1997-11-19 UNTIL 1998-10-23 | RESIGNED | |
CHRISTOPHER MARTIN ST JOHN OGRADY | Jul 1949 | Secretary | 1998-10-23 UNTIL 2001-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shoosmiths Llp | 2016-04-06 | Milton Keynes |
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 - SHOOSMITHS NOMINEES LIMITED | 2023-12-16 | 30-04-2023 | £1 Cash £1 equity |
Dormant Company Accounts - SHOOSMITHS NOMINEES LIMITED | 2023-01-19 | 30-04-2022 | £1 Cash £1 equity |
Dormant Company Accounts - SHOOSMITHS NOMINEES LIMITED | 2021-11-17 | 30-04-2021 | £1 Cash £1 equity |
Dormant Company Accounts - SHOOSMITHS NOMINEES LIMITED | 2021-04-17 | 30-04-2020 | £1 Cash £1 equity |
Dormant Company Accounts - SHOOSMITHS NOMINEES LIMITED | 2018-12-18 | 30-04-2018 | £1 Cash £1 equity |
Dormant Company Accounts - SHOOSMITHS NOMINEES LIMITED | 2018-01-12 | 30-04-2017 | £1 Cash £1 equity |
Dormant Company Accounts - SHOOSMITHS NOMINEES LIMITED | 2016-08-18 | 30-11-2015 | £1 Cash £1 equity |
Dormant Company Accounts - SHOOSMITHS NOMINEES LIMITED | 2015-08-12 | 30-11-2014 | £1 Cash £1 equity |
Dormant Company Accounts - SHOOSMITHS NOMINEES LIMITED | 2014-07-24 | 30-11-2013 | £1 Cash £1 equity |