TRANSFER NOMINEES LIMITED
Company is dissolved
General Information
NAME
TRANSFER NOMINEES LIMITED
COMPANY NUMBER
02402389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
10/07/1989
(35 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/06/2011
ACCOUNTS MADE UP TO
30/04/2011
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PREVIOUS NAMES
05/08/2003
17/01/2005
LAINVEST NOMINEES LIMITED
View all previous names
KENT
TN4 8BS
77 Mount Ephraim
Tunbridge Wells
Kent
TN4 8BS
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 |
|---|---|
| 28/11/2024 | New Board Member Simon John Dixon (907720859) Appointed |
| 11/09/2024 | New Board Member Simon John Dixon (907720859) Appointed |
| 05/06/2024 | New Board Member Simon Nicholas Lough (905565035) Appointed |
Credit Risk Overview
Want to learn more about TRANSFER 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 TRANSFER NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFER 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 |
|---|---|---|---|---|
|
10/07/1991 - 11/04/1997 (5 years and 9 months) Born in May 1937 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jul 1952 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
10/07/1991 - 28/02/2005 (13 years and 7 months) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in May 1947 |
Resigned | Secretary |
Current: 5 Past: 32 |
View Report |
|
10/07/1991 - 13/05/1993 (1 years and 10 months) Born in Oct 1928 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 28/11/2024 | New Board Member Simon John Dixon (907720859) Appointed |
| 11/09/2024 | New Board Member Simon John Dixon (907720859) Appointed |
| 05/06/2024 | New Board Member Simon Nicholas Lough (905565035) Appointed |
| 04/04/2024 | New Board Member Peter David McCree (915763064) Appointed |
| 20/11/2023 | New Board Member Simon Nicholas Lough (905565035) Appointed |
| 15/06/2023 | New Board Member Simon Nicholas Lough (905565035) Appointed |
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