HERAX NOMINEES (NO.2) LIMITED - SOUTHAMPTON
Overview
HERAX NOMINEES (NO.2) LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
HERAX NOMINEES (NO.2) LIMITED was incorporated 20 years ago on 15/10/2003 and has the registered number: 04932939. The accounts status is DORMANT.
HERAX NOMINEES (NO.2) LIMITED was incorporated 20 years ago on 15/10/2003 and has the registered number: 04932939. The accounts status is DORMANT.
HERAX NOMINEES (NO.2) LIMITED - SOUTHAMPTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
NO 1
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
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 |
---|---|---|---|---|---|
CLAIR LOUISE MARSHALL | Aug 1961 | British | Director | 2016-09-23 | CURRENT |
MR DAVID ROWLEY ROSE | Mar 1950 | British | Director | 2016-09-23 | CURRENT |
FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-09-15 | CURRENT | ||
STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2003-10-15 UNTIL 2009-12-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-10-15 UNTIL 2003-10-15 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-10-15 UNTIL 2003-10-15 | RESIGNED | ||
MR DAVID STEVEN BLACKWELL | Aug 1978 | British | Director | 2015-10-23 UNTIL 2016-09-23 | RESIGNED |
JEREMY PETER SMALL | Jan 1965 | British | Secretary | 2005-06-23 UNTIL 2010-09-15 | RESIGNED |
LIONEL HARVEY ZELTSER | Aug 1962 | British | Secretary | 2003-10-15 UNTIL 2005-06-23 | RESIGNED |
GERALD MAURICE RONSON | May 1939 | British | Director | 2003-10-15 UNTIL 2006-08-30 | RESIGNED |
RICHARD MARK PINNOCK | Dec 1959 | British | Director | 2003-10-15 UNTIL 2010-09-15 | RESIGNED |
MR GRAHAM STEPHEN LONG | Mar 1960 | British | Director | 2015-09-16 UNTIL 2016-09-23 | RESIGNED |
MR PIERRE ALAIN BISCAY | Aug 1979 | French | Director | 2014-09-25 UNTIL 2016-09-23 | RESIGNED |
MRS YANG SONG | Feb 1983 | British | Director | 2014-09-25 UNTIL 2015-10-23 | RESIGNED |
MR MARK RICHARD BEAVIS VERSEY | Aug 1972 | British | Director | 2010-09-15 UNTIL 2014-03-28 | RESIGNED |
MR DANIEL JOHN KITCHEN | Apr 1952 | British | Director | 2003-10-15 UNTIL 2006-08-30 | RESIGNED |
JIN-WEE TAN | Apr 1978 | British | Director | 2012-07-18 UNTIL 2014-09-26 | RESIGNED |
MR ROBERT GROVES | Mar 1977 | British | Director | 2014-09-25 UNTIL 2015-08-21 | RESIGNED |
MICHAEL ROBERT KIPLING | Mar 1957 | British | Director | 2010-09-15 UNTIL 2014-09-26 | RESIGNED |
ROBERT FRANCIS AWFORD | Dec 1956 | British | Director | 2010-02-05 UNTIL 2010-09-15 | RESIGNED |