GREAT WESTERN (NOMINEE 2006) LIMITED
Dormant
General Information
NAME
GREAT WESTERN (NOMINEE 2006) LIMITED
COMPANY NUMBER
05911174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/08/2006
(18 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
21/08/2006
27/10/2006
SHELFCO (NO.3315) LIMITED
LONDON
W1T 3PQ
19-23 Wells Street
London
W1T 3PQ
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 |
|---|---|---|
| GREAT WESTERN (GENERAL PARTNER 2006) LIMITED | Dormant | View Report |
| GREAT WESTERN (NOMINEE 2006) LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 05/02/2024 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 05/02/2024 | New Company Secretary Somya Rastogi (931883690) Appointed |
Credit Risk Overview
Want to learn more about GREAT WESTERN (NOMINEE 2006) 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 GREAT WESTERN (NOMINEE 2006) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREAT WESTERN (NOMINEE 2006) 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 |
|---|---|---|---|---|
|
07/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2022 - Present (2 years and 5 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 47 Past: 0 |
View Report |
|
11/07/2022 - Present (2 years and 4 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 43 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 48 Past: 1 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 45 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOLUTION III GLASGOW SARL | N/A | N/A |
| GREAT WESTERN (GENERAL PARTNER 2006) LIMITED | Dormant | View Report |
| GREAT WESTERN (NOMINEE 2006) LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 05/02/2024 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 05/02/2024 | New Company Secretary Somya Rastogi (931883690) Appointed |
| 07/10/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 05/07/2023 | Neil David Townson (904632053) has left the board |
| 05/07/2023 | Carol Ann Rotsey (928562417) has left the board |
| 05/07/2023 | Barry Edward Hindmarch (917989765) has left the board |
| 05/07/2023 | New Board Member Nicolas Guillaume Taylor (926662170) Appointed |
| 05/07/2023 | New Board Member Michael Edward Chivers (931082182) Appointed |
| 25/04/2023 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 21/10/2022 | Christopher John Warren (929153826) has left the board |
| 12/10/2022 | New Board Member Jonathan Stafford Witt (930085656) Appointed |
| 21/07/2022 | New Board Member Christopher John Warren (929153826) Appointed |
| 19/07/2022 | Michael Philip Mire (929772796) has left the board |
| 19/07/2022 | New Board Member Joseph Edward Emly (929703358) Appointed |
| 18/07/2022 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 08/07/2022 | Stephen Langan (929568314) has left the board |
| 08/07/2022 | New Board Member Eduardo Noguera (928724297) Appointed |
| 08/07/2022 | New Board Member Michael Philip Mire (929772796) Appointed |
| 08/07/2022 | New Board Member Neil David Townson (904632053) Appointed |
| 08/07/2022 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 08/07/2022 | New Company Secretary CRESTBRIDGE UK LIMITED (929772863) Appointed |
| 08/07/2022 | Ashley Le Feuvre (916639174) has left the board |
| 08/07/2022 | VG SECRETARIES LIMITED (911790283) has left the board |
| 15/06/2022 | New Accounts filed |
| 13/05/2022 | Trevor Lennard Norman (915058417) has left the board |
| 13/05/2022 | New Board Member Stephen Langan (929568314) Appointed |
| 24/12/2021 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 05/09/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 05/12/2018 | Volaw Secretaries Limited (923999150) has left the board |
| 05/12/2018 | New Company Secretary VOLAW SECRETARIES LIMITED (911790283) Appointed |
| 30/11/2018 | New Accounts filed |
| 29/11/2018 | Change in Reg. Office |
| 21/09/2018 | New Confirmation Statement filed |
| 21/11/2017 | Trevor Lennard Norman (923998165) has left the board |
| 21/11/2017 | New Board Member Trevor Lennard Norman (915058417) Appointed |
| 14/11/2017 | New Board Member Trevor Lennard Norman (923998165) Appointed |
| 13/11/2017 | New Company Secretary Volaw Secretaries Limited (923999150) Appointed |
| 13/11/2017 | Change in Reg. Office |
| 13/11/2017 | William Janetschek (917987096) has left the board |
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