DHL NOMINEES LIMITED
Company is dissolved
General Information
NAME
DHL NOMINEES LIMITED
COMPANY NUMBER
SC418670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
06/03/2012
(12 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/03/2013
ACCOUNTS MADE UP TO
31/03/2013
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 6BQ
Solicitors
Waterloo Chambers
19 Waterloo Street
Glasgow, Lanarkshire
G2 6BQ
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 |
|---|---|
| 16/11/2023 | New Board Member Charles Gerard Jenkins (902762686) Appointed |
| 08/06/2023 | New Board Member Nicholas James Kerr Taylor (913840734) Appointed |
| 02/06/2023 | New Board Member Charles Gerard Jenkins (902762686) Appointed |
Credit Risk Overview
Want to learn more about DHL 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 DHL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DHL 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 |
|---|---|---|---|---|
|
Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1953 |
Resigned | Director |
Current: 7 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 16/11/2023 | New Board Member Charles Gerard Jenkins (902762686) Appointed |
| 08/06/2023 | New Board Member Nicholas James Kerr Taylor (913840734) Appointed |
| 02/06/2023 | New Board Member Charles Gerard Jenkins (902762686) Appointed |
| 30/03/2023 | New Board Member Charles Gerard Jenkins (902762686) Appointed |
| 09/12/2013 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 15/10/2012 | New Board Member Noel Greer Stephens (914477653) Appointed |
| 15/10/2012 | New Board Member Noel John Stephens (914428899) Appointed |
| 15/10/2012 | Noel John Stephens (917257799) has left the board |
| 15/10/2012 | Noel Greer Stephens (917257750) has left the board |
| 08/10/2012 | New Board Member Noel Greer Stephens (917257750) Appointed |
| 08/10/2012 | New Company Secretary James Hope Stephens (917257622) Appointed |
| 08/10/2012 | New Board Member Charles Gerard Jenkins (902762686) Appointed |
| 08/10/2012 | New Board Member Noel John Stephens (917257799) Appointed |
| 08/10/2012 | New Board Member Peter Gary Woods (917257850) Appointed |
| 08/10/2012 | New Board Member James Hope Stevens (917257875) Appointed |
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