BRABNERS NOMINEES LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
BRABNERS NOMINEES LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
BRABNERS NOMINEES LIMITED was incorporated 23 years ago on 24/01/2001 and has the registered number: 04147148. The accounts status is DORMANT and accounts are next due on 31/10/2024.
BRABNERS NOMINEES LIMITED was incorporated 23 years ago on 24/01/2001 and has the registered number: 04147148. The accounts status is DORMANT and accounts are next due on 31/10/2024.
BRABNERS NOMINEES LIMITED - LIVERPOOL
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 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
HORTON HOUSE
LIVERPOOL
MERSEYSIDE
L2 3YL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRABNERS SECRETARIES LIMITED | Corporate Secretary | 2006-08-16 | CURRENT | ||
MR MARK EDWARD RATHBONE | Apr 1969 | British | Director | 2006-01-17 | CURRENT |
MR ANDREW JAMES O'MAHONY | Jun 1971 | British | Director | 2004-05-13 | CURRENT |
MR DAVID SAMUEL MAPLES | Oct 1959 | British | Director | 2004-05-13 | CURRENT |
MICHAEL GRAHAM BRABNER | Oct 1949 | Director | 2001-02-23 | CURRENT | |
MR RUPERT EDWARD SAMUEL GILL | Nov 1972 | British | Director | 2006-08-16 | CURRENT |
SOL DENISE ANNE WALKER | Aug 1956 | British | Director | 2001-02-23 UNTIL 2017-04-30 | RESIGNED |
MR ADRIAN PAUL ROGERS | Mar 1978 | British | Director | 2016-03-10 UNTIL 2017-11-10 | RESIGNED |
WILLIAM NGAN | Sep 1973 | British | Director | 2001-01-24 UNTIL 2001-02-23 | RESIGNED |
TERENCE MICHAEL MONTAGUE | Mar 1950 | British | Director | 2001-02-23 UNTIL 2011-02-28 | RESIGNED |
CATHERINE ANNE ALDAG | Mar 1971 | British | Director | 2001-01-24 UNTIL 2001-02-23 | RESIGNED |
WILLIAM NGAN | Sep 1973 | British | Secretary | 2001-01-24 UNTIL 2001-02-23 | RESIGNED |
MR RUPERT EDWARD SAMUEL GILL | Nov 1972 | British | Secretary | 2001-02-23 UNTIL 2006-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brabners Llp | 2016-04-06 | Liverpool |
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 - BRABNERS NOMINEES LIMITED | 2023-09-26 | 31-01-2023 | £2 equity |
Dormant Company Accounts - BRABNERS NOMINEES LIMITED | 2017-10-07 | 31-01-2017 | £2 equity |