FOURTH NOMINEES LIMITED - CAMBERLEY
Overview
FOURTH NOMINEES LIMITED is a Private Limited Company from CAMBERLEY and has the status: Dissolved - no longer trading.
FOURTH NOMINEES LIMITED was incorporated 17 years ago on 28/06/2006 and has the registered number: 05860224. The accounts status is DORMANT.
FOURTH NOMINEES LIMITED was incorporated 17 years ago on 28/06/2006 and has the registered number: 05860224. The accounts status is DORMANT.
FOURTH NOMINEES LIMITED - CAMBERLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
5 PRIORY COURT
CAMBERLEY
SURREY
GU15 3YX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HTC NOMINEES LIMITED | Corporate Director | 2016-02-25 | CURRENT | ||
| HTC SECRETARIAL SERVICES LIMITED | Corporate Director | 2016-02-25 | CURRENT | ||
| HTC SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-06-28 | CURRENT | ||
| MRS ANNA KATHRYN RICKARD | Feb 1978 | British | Director | 2009-07-01 | CURRENT |
| LISA BEST | Aug 1969 | British | Director | 2009-09-01 UNTIL 2010-11-03 | RESIGNED |
| MR CHRISTOPHER JOHN ALLEN | Mar 1959 | British | Director | 2009-07-01 UNTIL 2010-11-03 | RESIGNED |
| ANNE EAVES | Nov 1963 | British | Director | 2006-06-28 UNTIL 2007-09-28 | RESIGNED |
| MR MARK ASHLEY BEVAN | Sep 1963 | British | Director | 2006-06-28 UNTIL 2009-05-30 | RESIGNED |
| MRS VERANNE MYRIAM WILKINSON | Dec 1972 | French | Director | 2006-06-28 UNTIL 2010-11-03 | RESIGNED |
| MR PAUL FRANCIS SMYTHE | Jun 1944 | British | Director | 2006-06-28 UNTIL 2009-12-31 | RESIGNED |
| MRS JOY ELIZABETH POPE | Oct 1951 | British | Director | 2006-06-28 UNTIL 2010-11-03 | RESIGNED |
| MR RAYMOND LESLIE HUTCHINGS | Apr 1956 | British | Director | 2006-06-28 UNTIL 2006-07-24 | RESIGNED |
| RAQUEL GONZALEZ PAN | Mar 1974 | British | Director | 2009-07-01 UNTIL 2010-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Htc Secretarial Services Limited | 2016-04-06 | Camberley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Hutchinson & Co Trust Company Limited | 2016-04-06 | Camberley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - FOURTH NOMINEES LIMITED | 2018-06-26 | 31-12-2017 | £2 equity |
| Dormant Company Accounts - FOURTH NOMINEES LIMITED | 2017-06-13 | 31-12-2016 | £2 equity |
| Dormant Company Accounts - FOURTH NOMINEES LIMITED | 2016-07-01 | 31-12-2015 | £2 equity |
| Dormant Company Accounts - FOURTH NOMINEES LIMITED | 2015-03-20 | 31-12-2014 | £2 equity |