GLADSTONE NOMINEES LIMITED
Non-Trading
General Information
NAME
GLADSTONE NOMINEES LIMITED
COMPANY NUMBER
02119807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
06/04/1987
(37 years and 7 months old)
WEBSITE
mofs.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
06/04/1987
14/07/1987
MARGINREVERSE LIMITED
LIVERPOOL
L3 9AG
7th Floor 20 Chapel Street
Liverpool
L3 9AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Board Member Mark James Williams (931833507) Appointed |
| 24/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLADSTONE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLADSTONE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLADSTONE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2001 - Present (22 years and 11 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
22/06/2010 - Present (14 years and 5 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
15/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
21/12/2023 - Present (11 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Board Member Mark James Williams (931833507) Appointed |
| 24/12/2023 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 20/02/2022 | New Confirmation Statement filed |
| 10/11/2021 | Andrew Allan McNee (926447248) has left the board |
| 10/11/2021 | Andrew Allan McNee (918803678) has left the board |
| 10/11/2021 | Andrew Allan McNee (926447248) has left the board |
| 10/11/2021 | Michael Barry Owen (906971636) has left the board |
| 10/11/2021 | Andrew Allan McNee (918803678) has left the board |
| 10/11/2021 | Michael Barry Owen (906971636) has left the board |
| 10/11/2021 | Andrew Allan McNee (918803678) has left the board |
| 10/11/2021 | Andrew Allan McNee (926447248) has left the board |
| 10/11/2021 | Michael Barry Owen (906971636) has left the board |
| 10/11/2021 | Andrew Allan McNee (926447248) has left the board |
| 10/11/2021 | Michael Barry Owen (906971636) has left the board |
| 10/11/2021 | Andrew Allan McNee (918803678) has left the board |
| 30/01/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 29/05/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 20/11/2019 | New Company Secretary Andrew Allan McNee (926447248) Appointed |
| 01/09/2019 | New Accounts filed |
| 18/03/2019 | Change in Reg. Office |
| 13/11/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 20/12/2017 | Robert Chadwick (911928621) has left the board |
| 05/12/2017 | New Confirmation Statement filed |
| 11/10/2017 | 20-20 TRUSTEES LIMITED (923825277) has left the board |
| 11/10/2017 | New Board Member 20-20 TRUSTEES LIMITED (917715288) Appointed |
| 27/09/2017 | New Board Member 20-20 TRUSTEES LIMITED (923825277) Appointed |
| 06/09/2017 | New Accounts filed |
| 12/12/2016 | New Confirmation Statement filed |
| 21/11/2016 | Pamela Jones (903643251) has left the board |
| 24/10/2016 | New Accounts filed |
| 05/12/2015 | New Confirmation Statement filed |
| 03/12/2015 | New Accounts filed |
| 06/12/2014 | New Confirmation Statement filed |
| 23/06/2014 | New Accounts filed |
| 29/05/2014 | Michael Walter Long (907944629) has left the board |
| 29/05/2014 | New Board Member Andrew Allan McNee (918803678) Appointed |
| 29/05/2014 | New Company Secretary Peter Burke (918803699) Appointed |
| 07/12/2013 | New Confirmation Statement filed |
| 26/08/2013 | New Accounts filed |
| 07/06/2013 | Stephen George Laing (902491437) has left the board |
| 17/12/2012 | New Confirmation Statement filed |
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