WATERSIDE PLACES (GP NOMINEE) LIMITED - ELLESMERE PORT
Company Profile | Company Filings |
Overview
WATERSIDE PLACES (GP NOMINEE) LIMITED is a Private Limited Company from ELLESMERE PORT UNITED KINGDOM and has the status: Active.
WATERSIDE PLACES (GP NOMINEE) LIMITED was incorporated 18 years ago on 30/03/2006 and has the registered number: 05761941. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WATERSIDE PLACES (GP NOMINEE) LIMITED was incorporated 18 years ago on 30/03/2006 and has the registered number: 05761941. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WATERSIDE PLACES (GP NOMINEE) LIMITED - ELLESMERE PORT
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NATIONAL WATERWAYS MUSEUM ELLESMERE PORT
ELLESMERE PORT
CHESHIRE
CH65 4FW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ISIS WATERSIDE REGENERATION (GP NOMINEE) LIMITED (until 05/07/2016)
ISIS WATERSIDE REGENERATION (GP NOMINEE) LIMITED (until 05/07/2016)
INHOCO 3308 LIMITED (until 13/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PRISM COSEC LIMITED | Corporate Secretary | 2009-06-16 | CURRENT | ||
STUART CHRISTOPHER MILLS | Jul 1967 | British | Director | 2006-04-13 | CURRENT |
MR STEVEN MICHAEL DAINTY | Dec 1974 | British | Director | 2021-05-19 | CURRENT |
MR ALASTAIR CUBBIN | Dec 1973 | British | Director | 2022-03-31 | CURRENT |
MR MICHAEL JOHN AUGER | Mar 1973 | British | Director | 2019-03-08 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Secretary | 2006-03-30 UNTIL 2006-04-13 | RESIGNED | ||
MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2012-01-24 UNTIL 2012-11-20 | RESIGNED |
MR QUENTIN PATRICK PICKFORD | Sep 1961 | British | Director | 2012-11-20 UNTIL 2021-05-19 | RESIGNED |
MR DAVID HOYLE | May 1961 | British | Director | 2012-11-20 UNTIL 2022-03-31 | RESIGNED |
MR NEIL JOHNSTON GARDINER | Aug 1966 | British | Director | 2007-04-17 UNTIL 2012-01-24 | RESIGNED |
MR JAMES WILLIAM FROOMBERG | Feb 1956 | British | Director | 2007-04-17 UNTIL 2008-07-09 | RESIGNED |
MR NIGEL JOHN HOWARD FRANKLIN | Jul 1956 | British | Director | 2006-04-13 UNTIL 2019-04-07 | RESIGNED |
MR ROBIN EDWARD ROWLINSON EVANS | Mar 1954 | British | Director | 2008-07-09 UNTIL 2013-05-31 | RESIGNED |
CORNEL JOHN HOWELLS | British | Secretary | 2006-04-13 UNTIL 2009-06-16 | RESIGNED | |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2006-03-30 UNTIL 2006-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Waterside Places (General Partner) Limited | 2016-04-06 | Ellesmere Port Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |