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 - MILTON KEYNES

This company is listed in the following categories:
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 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

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THE CONVEYANCING ASSOCIATION COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
SHOOSMITHS SERVICES LIMITED MILTON KEYNES Dissolved... FULL 82990 - Other business support service activities n.e.c.
SHOOSMITHS (NO 3) LIMITED MILTON KEYNES Dissolved... DORMANT 69102 - Solicitors
KRG SPECIALIST ENGINEERING SERVICES LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 25620 - Machining
CONNECT ASSIST HOLDINGS LIMITED CARDIFF WALES Active SMALL 86900 - Other human health activities
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1924 NOMINEES LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
1924 DIRECTORS LTD. EDINBURGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company

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

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