ALTHORP NOMINEE ONE LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
ALTHORP NOMINEE ONE LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
ALTHORP NOMINEE ONE LIMITED was incorporated 11 years ago on 02/04/2013 and has the registered number: 08468025. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ALTHORP NOMINEE ONE LIMITED was incorporated 11 years ago on 02/04/2013 and has the registered number: 08468025. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ALTHORP NOMINEE ONE LIMITED - NORTHAMPTON
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ESTATE OFFICE
NORTHAMPTON
NORTHAMPTONSHIRE
NN7 4HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEBASTIAN GORDON WHITESTONE | Jul 1948 | British | Director | 2013-04-02 | CURRENT |
EARL CHARLES EDWARD MAURICE SPENCER | May 1964 | British | Director | 2013-04-02 | CURRENT |
MR RORY DANIEL OSWELL MACLEAY | Mar 1969 | British | Director | 2013-07-02 | CURRENT |
MR ANDREW DUNCAN HAY MACDONALD | Aug 1965 | British | Director | 2013-04-02 | CURRENT |
PIERS ALEXANDER DAVID INKIN | Aug 1965 | British | Director | 2013-04-02 | CURRENT |
MR STUART COLEMAN | Secretary | 2022-12-01 | CURRENT | ||
DAVID WILLIAM ARNOLD LOYD | Jan 1949 | British | Director | 2013-04-02 UNTIL 2013-07-02 | RESIGNED |
MR DAVID JAMES SLACK | Secretary | 2021-01-25 UNTIL 2021-09-18 | RESIGNED | ||
NIGEL PAUL SHIELDS | Secretary | 2014-12-10 UNTIL 2021-01-25 | RESIGNED | ||
MRS DEBBY MEAD | Secretary | 2022-01-10 UNTIL 2022-12-01 | RESIGNED | ||
IAN DAVID LINDSAY | Secretary | 2013-04-02 UNTIL 2013-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Earl Charles Edward Maurice Spencer | 2016-04-06 | 5/1964 | Northampton Northamptonshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Althorp_Nominee_One_Limit - Accounts | 2023-12-30 | 31-03-2023 | £1 Cash |
ALTHORP NOMINEE ONE LIMITED | 2021-12-22 | 31-03-2021 | 1 Cash 1 equity |