STEPHENS NOMINEES LIMITED - TUNBRIDGE WELLS
Company Profile | Company Filings |
Overview
STEPHENS NOMINEES LIMITED is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Dissolved - no longer trading.
STEPHENS NOMINEES LIMITED was incorporated 23 years ago on 26/07/2000 and has the registered number: 04041133. The accounts status is DORMANT.
STEPHENS NOMINEES LIMITED was incorporated 23 years ago on 26/07/2000 and has the registered number: 04041133. The accounts status is DORMANT.
STEPHENS NOMINEES LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2018 |
Registered Office
77 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8BS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK PHILLIP HOWARD | Secretary | 2019-07-31 | CURRENT | ||
MR CHRIS JOHN MAYO | Nov 1974 | British | Director | 2015-07-27 | CURRENT |
MR OWEN STEPHEN SKINNER | May 1957 | British | Director | 2008-07-18 UNTIL 2012-05-03 | RESIGNED |
MR MICK FITZGERALD | Secretary | 2013-07-24 UNTIL 2019-07-31 | RESIGNED | ||
ELLEN FRANCIS | Secretary | 2008-07-18 UNTIL 2012-03-07 | RESIGNED | ||
MR SIMON MILLER | Secretary | 2012-05-03 UNTIL 2013-01-31 | RESIGNED | ||
MR OWEN STEPHEN SKINNER | May 1957 | British | Secretary | 2000-07-26 UNTIL 2008-07-18 | RESIGNED |
MR MALCOLM TWYMAN | Secretary | 2012-03-07 UNTIL 2012-05-03 | RESIGNED | ||
MR SIMON ANTHONY PAUL REYNOLDS | Jun 1973 | British | Director | 2008-07-18 UNTIL 2012-05-03 | RESIGNED |
MISS KAREN LINDA VIDLER | Jan 1964 | British | Director | 2012-05-03 UNTIL 2015-07-27 | RESIGNED |
MR HUGH EDWARD TAYLOR | Apr 1945 | British | Director | 2000-07-26 UNTIL 2004-04-05 | RESIGNED |
MR ERIC CLAPTON | Nov 1955 | British | Director | 2000-07-26 UNTIL 2015-05-26 | RESIGNED |
ALPHA DIRECT LIMITED | Corporate Nominee Director | 2000-07-26 UNTIL 2000-07-26 | RESIGNED | ||
MR CLIVE ROBERT STEVENS | Jul 1956 | British | Director | 2010-06-21 UNTIL 2012-05-03 | RESIGNED |
MR RICHARD AUSTIN STEVENS | Dec 1955 | British | Director | 2000-07-26 UNTIL 2010-06-21 | RESIGNED |
MR SIMON TIMOTHY LINLEY | Dec 1957 | British | Director | 2008-07-18 UNTIL 2012-05-03 | RESIGNED |
MR MICK FITZGERALD | Apr 1957 | British | Director | 2015-07-27 UNTIL 2019-07-31 | RESIGNED |
MRS JANET PAMELA CROWDER | Feb 1948 | Director | 2000-07-26 UNTIL 2012-04-03 | RESIGNED | |
BRIAN EDWIN CARTER | Aug 1939 | British | Director | 2000-07-26 UNTIL 2005-04-01 | RESIGNED |
ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-07-26 UNTIL 2000-07-26 | RESIGNED | ||
MR DAVID JAMES ASHMAN | May 1952 | British | Director | 2010-06-21 UNTIL 2012-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wellian Investment Solutions Limited | 2016-04-06 | Tunbridge Wells Kent | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - STEPHENS NOMINEES LIMITED | 2019-07-31 | 31-10-2018 | £1 equity |
Dormant Company Accounts - STEPHENS NOMINEES LIMITED | 2018-07-21 | 31-10-2017 | £1 equity |
Dormant Company Accounts - STEPHENS NOMINEES LIMITED | 2017-07-27 | 31-10-2016 | £1 equity |