INTO EAST ANGLIA NOMINEE TWO LIMITED - BRIGHTON


Company Profile Company Filings

Overview

INTO EAST ANGLIA NOMINEE TWO LIMITED is a Private Limited Company from BRIGHTON and has the status: Active.
INTO EAST ANGLIA NOMINEE TWO LIMITED was incorporated 16 years ago on 25/05/2007 and has the registered number: 06259690. The accounts status is DORMANT and accounts are next due on 30/04/2024.

INTO EAST ANGLIA NOMINEE TWO LIMITED - BRIGHTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

ONE
BRIGHTON
BN1 4AA

This Company Originates in : United Kingdom
Previous trading names include:
ESPALIER EAST ANGLIA NOMINEE 2 LIMITED (until 09/06/2009)
NEWINCCO 715 LIMITED (until 20/06/2007)

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN BUCHANAN SYKES Oct 1963 British Director 2007-06-20 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2007-05-25 UNTIL 2007-06-20 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2007-05-25 UNTIL 2007-06-20 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2007-05-25 UNTIL 2007-06-20 RESIGNED
MR RICHARD HOWARD GIBBS Sep 1958 British Director 2007-06-20 UNTIL 2017-07-21 RESIGNED
CAROLINE MUGGRIDGE Apr 1969 British Secretary 2007-06-20 UNTIL 2014-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Criterion Enterprises Ltd 2016-04-06 Brighton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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