LLC NOMINEES LIMITED - BOREHAM WOOD
Company Profile | Company Filings |
Overview
LLC NOMINEES LIMITED is a Private Limited Company from BOREHAM WOOD ENGLAND and has the status: Active.
LLC NOMINEES LIMITED was incorporated 32 years ago on 28/11/1991 and has the registered number: 02666575. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LLC NOMINEES LIMITED was incorporated 32 years ago on 28/11/1991 and has the registered number: 02666575. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LLC NOMINEES LIMITED - BOREHAM WOOD
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR, DEVONSHIRE HOUSE
BOREHAM WOOD
WD6 1QQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT IAN COLEMAN | Mar 1943 | British | Director | 1991-11-28 | CURRENT |
ROBERT IAN COLEMAN | Mar 1943 | British | Secretary | 1991-11-28 | CURRENT |
MR DAVID GRANT SINCLAIR | British | Director | 1991-11-28 UNTIL 2015-05-31 | RESIGNED | |
MR DAVID LESLIE COFFMAN | Feb 1969 | British | Director | 2000-07-05 UNTIL 2006-04-26 | RESIGNED |
MS YVONNE WAYNE | Jul 1980 | British | Nominee Director | 1991-11-26 UNTIL 1991-11-28 | RESIGNED |
HAROLD WAYNE | Jun 1930 | Nominee Secretary | 1991-11-26 UNTIL 1991-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Grant Sinclair | 2016-08-01 - 2017-07-01 | 2/1948 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert Ian Coleman | 2016-08-01 | 3/1943 | Boreham Wood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LLC NOMINEES LIMITED | 2023-08-24 | 31-03-2023 | £2 Cash £2 equity |
Dormant Company Accounts - LLC NOMINEES LIMITED | 2022-07-02 | 31-03-2022 | £2 Cash £2 equity |
Dormant Company Accounts - LLC NOMINEES LIMITED | 2021-09-01 | 31-03-2021 | £2 Cash £2 equity |
Dormant Company Accounts - LLC NOMINEES LIMITED | 2020-04-29 | 31-03-2020 | £2 Cash £2 equity |
Dormant Company Accounts - LLC NOMINEES LIMITED | 2019-05-01 | 31-03-2019 | £2 Cash £2 equity |
Dormant Company Accounts - LLC NOMINEES LIMITED | 2018-06-12 | 31-03-2018 | £2 Cash £2 equity |
Dormant Company Accounts - LLC NOMINEES LIMITED | 2017-07-19 | 31-03-2017 | £2 Cash £2 equity |
Dormant Company Accounts - LLC NOMINEES LIMITED | 2016-06-22 | 31-03-2016 | £2 Cash £2 equity |
Dormant Company Accounts - LLC NOMINEES LIMITED | 2015-06-02 | 31-03-2015 | £2 Cash £2 equity |
Dormant Company Accounts - LLC NOMINEES LIMITED | 2014-08-16 | 31-03-2014 | £2 Cash £2 equity |