IAIN NICHOLSON NOMINEES LIMITED
Company is dissolved
General Information
NAME
IAIN NICHOLSON NOMINEES LIMITED
COMPANY NUMBER
03241487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/08/1996
(28 years and 2 months old)
WEBSITE
IAINNICHOLSON.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/08/2016
ACCOUNTS MADE UP TO
30/04/2016
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN13 1AN
16 South Park
Sevenoaks
Kent
TN13 1AN
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 |
|---|---|
| 25/01/2024 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 21/12/2023 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 18/09/2023 | New Board Member Alfio Tagliabue (907635222) Appointed |
Credit Risk Overview
Want to learn more about IAIN NICHOLSON 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 IAIN NICHOLSON NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IAIN NICHOLSON 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 |
|---|---|---|---|---|
|
23/08/1996 - 24/08/2015 (19years) Born in Aug 1939 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
23/08/1996 - 14/01/2000 (3 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 14/02/2002 - 24/08/2015 (13 years and 6 months) Secretary: 14/01/2000 - 24/08/2012 (12 years and 7 months) Born in Mar 1972 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
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 |
|---|---|
| 25/01/2024 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 21/12/2023 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 18/09/2023 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 05/09/2023 | New Board Member Stephen Paul Haines (918546229) Appointed |
| 08/06/2023 | New Board Member Stephen Paul Haines (918546229) Appointed |
| 01/12/2016 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 19/08/2016 | Rehana Loram (920820084) has left the board |
| 19/08/2016 | New Company Secretary Stephen Paul Haines (921239657) Appointed |
| 16/06/2016 | Peter James Dakin (904908639) has left the board |
| 19/05/2016 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 19/05/2016 | New Accounts filed |
| 19/05/2016 | New Board Member Stephen Paul Haines (918546229) Appointed |
| 19/05/2016 | New Company Secretary Rehana Loram (920820084) Appointed |
| 19/05/2016 | Duncan James Gager (917290574) has left the board |
| 19/05/2016 | Duncan James Gager (909318005) has left the board |
| 02/09/2015 | Iain Harald Nicholson (902502550) has left the board |
| 02/09/2015 | New Annual Return filed |
| 26/08/2015 | Charles Craighill Nicholson (906800783) has left the board |
| 26/08/2015 | New Accounts filed |
| 09/07/2014 | Peter Garth Lever (906623901) has left the board |
| 10/02/2014 | New Accounts filed |
| 03/10/2013 | New Annual Return filed |
| 25/10/2012 | Duncan James Gager (917287787) has left the board |
| 25/10/2012 | New Board Member Duncan James Gager (909318005) Appointed |
| 18/10/2012 | New Board Member Duncan James Gager (917287787) Appointed |
| 18/10/2012 | Change in Reg. Office |
| 18/10/2012 | New Company Secretary Duncan James Gager (917290574) Appointed |
| 18/10/2012 | New Board Member Peter Garth Lever (906623901) Appointed |
| 17/09/2012 | New Annual Return filed |
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