BILLING PLACE NOMINEES LIMITED - GLOUCESTERSHIRE
Overview
BILLING PLACE NOMINEES LIMITED is a Private Limited Company from GLOUCESTERSHIRE and has the status: Dissolved - no longer trading.
BILLING PLACE NOMINEES LIMITED was incorporated 21 years ago on 23/08/2002 and has the registered number: 04518392. The accounts status is DORMANT.
BILLING PLACE NOMINEES LIMITED was incorporated 21 years ago on 23/08/2002 and has the registered number: 04518392. The accounts status is DORMANT.
BILLING PLACE NOMINEES LIMITED - GLOUCESTERSHIRE
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 / 8 | 31/08/2017 |
Registered Office
THIRD FLOOR 95 THE PROMENADE
GLOUCESTERSHIRE
GL50 1HH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL DAVID HUNSTON | Sep 1960 | British | Director | 2015-06-12 | CURRENT |
PROMENADE SECRETARIES LIMITED | Corporate Secretary | 2003-10-31 | CURRENT | ||
MR STEPHEN PALLISTER | Jan 1963 | British | Director | 2016-01-14 | CURRENT |
WOF DIRECTORS (NO 1) LIMITED | Corporate Director | 2003-10-31 UNTIL 2015-06-12 | RESIGNED | ||
WOF DIRECTORS NO 2 LIMITED | Corporate Director | 2003-10-31 UNTIL 2015-06-12 | RESIGNED | ||
STOORNE SERVICES LIMITED | Nominee Director | 2002-08-23 UNTIL 2003-10-31 | RESIGNED | ||
MR MARK HENRY DAVID PAYNE | Jul 1961 | British | Director | 2010-05-20 UNTIL 2015-12-02 | RESIGNED |
STOORNE INCORPORATIONS LIMITED | Nominee Director | 2002-08-23 UNTIL 2003-10-31 | RESIGNED | ||
QUADRANGLE SECRETARIES LIMITED | Nominee Secretary | 2002-08-23 UNTIL 2003-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
W O F Directors (No 1) Limited | 2016-04-06 | Cheltenham Glos |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
W O F Directors (No 2) Limited | 2016-04-06 | Cheltenham Glos |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-08-2017 | 2017-09-21 | 31-08-2017 | £2 Cash £2 equity |
Accounts filed on 31-08-2016 | 2016-09-14 | 31-08-2016 | £2 Cash £2 equity |
Accounts filed on 31-08-2015 | 2015-09-05 | 31-08-2015 | £2 Cash £2 equity |
Accounts filed on 31-08-2014 | 2014-09-04 | 31-08-2014 | £2 Cash £2 equity |