HALTON NOMINEE CO 2 LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

HALTON NOMINEE CO 2 LIMITED is a Private Limited Company from BOURNEMOUTH UNITED KINGDOM and has the status: Active.
HALTON NOMINEE CO 2 LIMITED was incorporated 7 years ago on 16/05/2017 and has the registered number: 10771914. The accounts status is DORMANT and accounts are next due on 31/03/2024.

HALTON NOMINEE CO 2 LIMITED - BOURNEMOUTH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

RUSSELL HOUSE
BOURNEMOUTH
BH8 8EX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN PATRICK COONEY Aug 1965 Irish Director 2017-05-23 CURRENT
MR STEPHEN CHARLES BATES Jul 1965 British Director 2018-12-12 CURRENT
MR STEPHEN CHARLES BATES Secretary 2018-04-03 CURRENT
MR BRIAN KENNETH WOOD Apr 1962 American Director 2017-05-16 UNTIL 2017-05-23 RESIGNED
MR MICHAEL ALLEN SMITH Feb 1973 American Director 2017-05-16 UNTIL 2017-05-23 RESIGNED
MR BARRY MICHAEL LAMBERT Jun 1950 British Director 2017-05-23 UNTIL 2020-11-17 RESIGNED
MR NICHOLAS WAYNE JACOBY Aug 1981 American Director 2017-05-16 UNTIL 2017-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halton Services Limited 2017-05-23 Bournemouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Orbital Communities Limited 2017-05-16 - 2017-05-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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HALTON NOMINEE CO 1 LIMITED BOURNEMOUTH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HAMPTON NOMINEE CO 1 LIMITED BOURNEMOUTH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HAMPTON NOMINEE CO 2 LIMITED BOURNEMOUTH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BILLANCOURT INVESTMENTS LIMITED ST HELIER Dissolved... FULL None Supplied
DORCHESTER CARE LIMITED LIABILITY PARTNERSHIP MANCHESTER Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HALTON NOMINEE CO 2 LIMITED 2022-03-05 30-06-2021 £1 equity
Dormant Company Accounts - HALTON NOMINEE CO 2 LIMITED 2021-06-05 30-06-2020 £1 equity
Dormant Company Accounts - HALTON NOMINEE CO 2 LIMITED 2020-02-11 30-06-2019 £1 equity
Dormant Company Accounts - HALTON NOMINEE CO 2 LIMITED 2018-11-21 30-06-2018 £1 equity

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