HIGHER BROUGHTON PARTNERSHIP NOMINEE LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
HIGHER BROUGHTON PARTNERSHIP NOMINEE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Dissolved - no longer trading.
HIGHER BROUGHTON PARTNERSHIP NOMINEE LIMITED was incorporated 20 years ago on 05/04/2004 and has the registered number: 05094612. The accounts status is DORMANT.
HIGHER BROUGHTON PARTNERSHIP NOMINEE LIMITED was incorporated 20 years ago on 05/04/2004 and has the registered number: 05094612. The accounts status is DORMANT.
HIGHER BROUGHTON PARTNERSHIP NOMINEE LIMITED - MANCHESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2019 |
Registered Office
FLOOR 3, 1
MANCHESTER
M2 7LR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CONTINENTAL SHELF 302 LIMITED (until 21/04/2004)
CONTINENTAL SHELF 302 LIMITED (until 21/04/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2021 | 19/04/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MALCOLM DOUGLAS BRISELDEN | Sep 1967 | British | Director | 2014-09-29 | CURRENT |
| MR MATTHEW TOWNSON | Mar 1970 | British | Director | 2019-11-19 | CURRENT |
| MR MALCOLM DOUGLAS BRISELDEN | Secretary | 2012-12-13 | CURRENT | ||
| MD DIRECTORS LIMITED | Corporate Nominee Director | 2004-04-05 UNTIL 2004-04-21 | RESIGNED | ||
| MR GRAEME RONALD RAE HOGG | Jun 1965 | British | Secretary | 2004-05-14 UNTIL 2012-12-13 | RESIGNED |
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-05 UNTIL 2004-05-14 | RESIGNED | ||
| MR GRAEME RONALD RAE HOGG | Jun 1965 | British | Director | 2004-05-14 UNTIL 2019-09-10 | RESIGNED |
| MR JOHN HAMILTON | Jun 1958 | British | Director | 2011-11-30 UNTIL 2014-09-29 | RESIGNED |
| JOHN DAVID CORSTORPHINE | Jan 1945 | British | Director | 2004-05-14 UNTIL 2008-06-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Higher Broughton (Gp) Limited | 2017-04-05 | Edinburgh | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HIGHER BROUGHTON PARTNERSHIP NOMINEE LIMITED | 2020-11-26 | 31-12-2019 | £2 equity |
| Dormant Company Accounts - HIGHER BROUGHTON PARTNERSHIP NOMINEE LIMITED | 2019-09-24 | 31-12-2018 | £2 equity |
| Dormant Company Accounts - HIGHER BROUGHTON PARTNERSHIP NOMINEE LIMITED | 2018-09-21 | 31-12-2017 | £2 equity |
| Dormant Company Accounts - HIGHER BROUGHTON PARTNERSHIP NOMINEE LIMITED | 2017-08-18 | 31-12-2016 | £2 equity |
| Dormant Company Accounts - HIGHER BROUGHTON PARTNERSHIP NOMINEE LIMITED | 2016-08-31 | 31-12-2015 | £2 equity |
| Dormant Company Accounts - HIGHER BROUGHTON PARTNERSHIP NOMINEE LIMITED | 2015-08-26 | 31-12-2014 | £2 equity |
| Dormant Company Accounts - HIGHER BROUGHTON PARTNERSHIP NOMINEE LIMITED | 2014-09-02 | 31-12-2013 | £2 equity |