CONTROL NOMINEES LIMITED
Company is dissolved
General Information
NAME
CONTROL NOMINEES LIMITED
COMPANY NUMBER
02238909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
04/04/1988
(36 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/01/2002
ACCOUNTS MADE UP TO
31/12/2001
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PREVIOUS NAMES
04/04/1988
17/05/1988
HOLDMERES LIMITED
LONDON
EC3P 3BS
71 LOMBARD STREET
LONDON
EC3P 3BS
EC3P 3BS
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 |
|---|---|
| 14/12/2023 | New Company Secretary Stephen John Hopkins (903963202) Appointed |
Credit Risk Overview
Want to learn more about CONTROL 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 CONTROL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONTROL 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 |
|---|---|---|---|---|
|
20/03/1992 - 16/08/1993 (1 years and 4 months) Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
20/03/1992 - 16/08/1993 (1 years and 4 months) Born in Jan 1948 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
20/03/1992 - 15/06/1998 (6 years and 2 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/07/1993 - 07/05/1996 (2 years and 9 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
|
26/07/1993 - 14/11/1994 (1 years and 3 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 14/12/2023 | New Company Secretary Stephen John Hopkins (903963202) Appointed |
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