TEMPEST NOMINEES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TEMPEST NOMINEES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
TEMPEST NOMINEES LIMITED was incorporated 24 years ago on 29/09/1999 and has the registered number: 03849966. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

TEMPEST NOMINEES LIMITED - BIRMINGHAM

This company is listed in the following categories:
66110 - Administration of financial markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

GROSVENOR HOUSE
BIRMINGHAM
WEST MIDLANDS
B2 5RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART ENGLEFIELD Sep 1960 British Director 2000-05-10 CURRENT
GRAHAM ANDREW JOHN ENGLEFIELD Jun 1962 British Director 2000-05-10 CURRENT
STUART ENGLEFIELD Sep 1960 British Secretary 2000-05-10 CURRENT
PAUL RICHARD MOORE READING Feb 1959 British Director 1999-09-29 UNTIL 2000-05-10 RESIGNED
MELANIE FIONA PARKER Jun 1964 British Director 2000-05-10 UNTIL 2001-06-07 RESIGNED
CLARE ALISON LAIRD Feb 1963 British Director 1999-09-29 UNTIL 2000-05-10 RESIGNED
MISS JILL MADELEINE KENNEDY Jun 1960 Director 1999-09-29 UNTIL 2000-05-10 RESIGNED
MR ANTHONY HAMILTON JONES Jun 1946 British Director 2000-05-10 UNTIL 2004-09-17 RESIGNED
NICHOLAS QUARTLY GRAZEBROOK Dec 1937 British Director 1999-09-29 UNTIL 2002-08-21 RESIGNED
CHARLES JAMES BRAGG FLINT Apr 1942 British Director 1999-09-29 UNTIL 2008-03-18 RESIGNED
GARY ROY DE'ATH Dec 1951 British Director 1999-09-29 UNTIL 2000-04-06 RESIGNED
GARY EDWIN CHRISTIANSON Jun 1960 British Director 2001-05-24 UNTIL 2004-09-17 RESIGNED
ANDREW THOMAS ARGYLE Feb 1959 British Director 1999-09-29 UNTIL 2001-05-24 RESIGNED
JOHN LESLIE WRAGG Secretary 1999-09-29 UNTIL 2000-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hathaway Investment Management Limited 2016-04-06 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Tempest Nominees Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-25 30-04-2023 £2 equity
Tempest Nominees Limited - Accounts to registrar (filleted) - small 18.2 2022-09-21 30-04-2022 £2 equity
Tempest Nominees Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-08-12 30-04-2021 £2 equity
Tempest Nominees Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-08-20 30-04-2019 £2 equity
Tempest Nominees Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-08-21 30-04-2018 £2 equity

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KEYPOINT DISPLAY LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
POSITIVE CHANGE MIDLANDS CIC BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
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