SHOOSMITHS NOMINEES LIMITED
Non-Trading
General Information
NAME
SHOOSMITHS NOMINEES LIMITED
COMPANY NUMBER
03468562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/11/1997
(27 years and 1 months old)
WEBSITE
www.shoosmiths.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
31/07/2006
28/05/2008
SHOOSMITHS DIRECTORS LIMITED
View all previous names
MILTON KEYNES
MK9 1FH
Telephone: 03700868300
TPS: No
100 Avebury Boulevard
Milton Keynes
MK9 1FH
MK9 1FH
Witan Gate House 500-600
Witan Gate West
Milton Keynes
Buckinghamshire
MK9 1SH
Telephone: 0868300
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 |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 04/04/2024 | Peter Howarth Duff (917088170) has left the board |
Credit Risk Overview
Want to learn more about SHOOSMITHS 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 SHOOSMITHS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHOOSMITHS 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 |
|---|---|---|---|---|
|
05/11/2001 - Present (23 years and 1 months) Born in N/A |
Active | Secretary |
Current: 122 Past: 1278 |
View Report |
|
01/11/2017 - Present (7 years and 1 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/04/2024 - Present (8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
19/11/1997 - Present (27 years and 1 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 425 |
View Report |
|
19/11/1997 - 23/10/1998 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 39 |
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 |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 04/04/2024 | Peter Howarth Duff (917088170) has left the board |
| 04/04/2024 | New Board Member Kirsten Joanne Hewson (917087832) Appointed |
| 22/12/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 12/03/2020 | Change in Reg. Office |
| 14/01/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 13/11/2017 | New Board Member Stephen Dennis Porter (919470372) Appointed |
| 13/11/2017 | Stephen Dennis Porter (923971118) has left the board |
| 06/11/2017 | Emma Bridget Gibson (916981166) has left the board |
| 06/11/2017 | New Board Member Stephen Dennis Porter (923971118) Appointed |
| 03/10/2017 | New Confirmation Statement filed |
| 12/05/2017 | New Board Member Emma Bridget Gibson (916981166) Appointed |
| 11/05/2017 | Christopher John Garnett (917088210) has left the board |
| 14/10/2016 | New Annual Return filed |
| 19/09/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 18/05/2015 | New Board Member Peter Howarth Duff (917088170) Appointed |
| 18/05/2015 | Andrew Robert Tubbs (915447683) has left the board |
| 20/10/2014 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 24/12/2013 | Christopher John Garnett (918363531) has left the board |
| 24/12/2013 | New Board Member Christopher John Garnett (917088210) Appointed |
| 17/12/2013 | Oliver Chitty Brookshaw (903229982) has left the board |
| 17/12/2013 | New Board Member Christopher John Garnett (918363531) Appointed |
| 12/10/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 21/11/2012 | New Annual Return filed |
| 12/09/2012 | Change in Reg. Office |
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