ANGELS NOMINEES LIMITED - WINCHESTER
Company Profile | Company Filings |
Overview
ANGELS NOMINEES LIMITED is a Private Limited Company from WINCHESTER ENGLAND and has the status: Dissolved - no longer trading.
ANGELS NOMINEES LIMITED was incorporated 22 years ago on 11/04/2001 and has the registered number: 04198772. The accounts status is MICRO ENTITY.
ANGELS NOMINEES LIMITED was incorporated 22 years ago on 11/04/2001 and has the registered number: 04198772. The accounts status is MICRO ENTITY.
ANGELS NOMINEES LIMITED - WINCHESTER
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 30/04/2020 |
Registered Office
SOUTHGATE CHAMBERS, 37 SOUTHGATE STREET SOUTHGATE CHAMBERS
WINCHESTER
SO23 9EH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2022 | 30/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOBSON | Feb 1947 | British | Director | 2018-09-04 | CURRENT |
MR. PETER GEORGE FARQUHAR DIBBEN | Feb 1944 | British | Director | 2011-04-01 | CURRENT |
MR PETER GEORGE FARQUHAR DIBBEN | Secretary | 2019-06-26 | CURRENT | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-04-11 UNTIL 2001-04-18 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-04-11 UNTIL 2001-04-18 | RESIGNED | ||
SECRETARIAL LAW LIMITED | Corporate Secretary | 2001-04-11 UNTIL 2003-05-01 | RESIGNED | ||
MR MALCOLM HEDLEY LE BAS | Oct 1941 | British | Director | 2001-06-12 UNTIL 2004-05-10 | RESIGNED |
MR. JOHN ANTHONY KNIGHT | Jan 1943 | British | Director | 2011-04-01 UNTIL 2015-09-01 | RESIGNED |
MR MICHAEL HOWSON-GREEN | Dec 1927 | British | Director | 2001-04-11 UNTIL 2012-10-01 | RESIGNED |
JOHN MICHAEL VERMULEN BEED | Dec 1942 | British | Director | 2005-02-11 UNTIL 2019-06-26 | RESIGNED |
KENNETH ROLAND BALL | Jan 1943 | British | Director | 2001-04-11 UNTIL 2011-02-16 | RESIGNED |
NUMERICA SECRETARIES LIMITED | Secretary | 2003-05-01 UNTIL 2003-08-05 | RESIGNED | ||
MR MICHAEL HOWSON-GREEN | Dec 1927 | British | Secretary | 2003-08-05 UNTIL 2012-10-01 | RESIGNED |
MR PETER GEORGE FARQUHAR DIBBEN | Secretary | 2012-10-01 UNTIL 2018-08-14 | RESIGNED | ||
MR JONATHAN PETER BROTHERS | Secretary | 2018-08-14 UNTIL 2019-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Jobson | 2018-09-04 | 2/1947 | Winchester | Significant influence or control |
Mr John Anthony Knight | 2016-04-06 - 2020-04-01 | 1/1943 | California | Ownership of shares 25 to 50 percent |
Mr John Michael Vermulen Beed | 2016-04-06 - 2019-03-31 | 12/1942 | Winchester Hampshire | Significant influence or control |
Mr Peter George Farquhar Dibben | 2016-04-06 | 2/1944 | Winchester | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Angels_Nominees_Limited_30_Apr_2020_set_of_accounts_for_filing.html | 2020-09-16 | 30-04-2020 | £354 equity |
Angels_Nominees_Limited_30_Apr_2019_set_of_accounts_for_filing.html | 2020-01-30 | 30-04-2019 | £11,868 equity |
Angels_Nominees_Limited_30_Apr_2018_set_of_accounts_for_filing.html | 2019-01-10 | 30-04-2018 | £20,302 equity |
Angels_Nominees_Limited_30_Apr_2017_set_of_accounts_for_filing.html | 2017-08-16 | 30-04-2017 | £14,415 equity |
Accounts filed on 30-04-2016 | 2016-08-24 | 30-04-2016 | £31,381 Cash £14,361 equity |
ANGELS NOMINEES LIMITED Accounts filed on 30-04-2015 | 2015-09-04 | 30-04-2015 | £13,616 equity |