FOURTH NOMINEES LIMITED
Company is dissolved
General Information
NAME
FOURTH NOMINEES LIMITED
COMPANY NUMBER
05860224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/06/2006
(18 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU15 3YX
5 Priory Court
Tuscam Way
Camberley
Surrey
GU15 3YX
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 07/11/2024 | New Board Member HTC NOMINEES LIMITED (905185456) Appointed |
| 07/11/2024 | New Board Member HTC SECRETARIAL SERVICES LIMITED (905115264) Appointed |
| 10/10/2024 | New Company Secretary HTC SECRETARIAL SERVICES LIMITED (911240794) Appointed |
Credit Risk Overview
Want to learn more about FOURTH 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 FOURTH NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOURTH 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 Oct 1951 |
Resigned | Director |
Current: 15 Past: 125 |
View Report |
|
Born in Dec 1972 |
Resigned | Director |
Current: 42 Past: 65 |
View Report |
|
28/06/2006 - 28/09/2007 (1 years and 3 months) Born in Nov 1963 |
Resigned | Director |
Current: 7 Past: 25 |
View Report |
|
28/06/2006 - 24/07/2006 (0 months) Born in Apr 1956 |
Resigned | Director |
Current: 7 Past: 39 |
View Report |
|
Born in Jun 1944 |
Resigned | Director |
Current: 7 Past: 40 |
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 |
|---|---|
| 07/11/2024 | New Board Member HTC NOMINEES LIMITED (905185456) Appointed |
| 07/11/2024 | New Board Member HTC SECRETARIAL SERVICES LIMITED (905115264) Appointed |
| 10/10/2024 | New Company Secretary HTC SECRETARIAL SERVICES LIMITED (911240794) Appointed |
| 10/10/2024 | New Board Member Anna Kathryn Rickard (913789487) Appointed |
| 10/10/2024 | New Board Member HTC NOMINEES LIMITED (905185456) Appointed |
| 19/09/2024 | New Board Member HTC NOMINEES LIMITED (905185456) Appointed |
| 19/09/2024 | New Board Member HTC SECRETARIAL SERVICES LIMITED (905115264) Appointed |
| 05/09/2024 | New Board Member Anna Kathryn Rickard (913789487) Appointed |
| 05/09/2024 | New Board Member HTC NOMINEES LIMITED (905185456) Appointed |
| 05/09/2024 | New Board Member HTC SECRETARIAL SERVICES LIMITED (905115264) Appointed |
| 22/08/2024 | New Board Member Anna Kathryn Rickard (913789487) Appointed |
| 22/08/2024 | New Board Member Anna Kathryn Rickard (913789487) Appointed |
| 22/08/2024 | New Board Member HTC NOMINEES LIMITED (905185456) Appointed |
| 22/08/2024 | New Board Member HTC NOMINEES LIMITED (905185456) Appointed |
| 22/08/2024 | New Board Member HTC SECRETARIAL SERVICES LIMITED (905115264) Appointed |
| 22/08/2024 | New Board Member HTC SECRETARIAL SERVICES LIMITED (905115264) Appointed |
| 26/06/2024 | New Board Member HTC SECRETARIAL SERVICES LIMITED (905115264) Appointed |
| 12/06/2024 | New Board Member HTC SECRETARIAL SERVICES LIMITED (905115264) Appointed |
| 16/05/2024 | New Board Member Anna Kathryn Rickard (913789487) Appointed |
| 16/05/2024 | New Board Member HTC NOMINEES LIMITED (905185456) Appointed |
| 16/05/2024 | New Board Member HTC SECRETARIAL SERVICES LIMITED (905115264) Appointed |
| 01/02/2024 | New Board Member HTC NOMINEES LIMITED (905185456) Appointed |
| 01/02/2024 | New Board Member HTC SECRETARIAL SERVICES LIMITED (905115264) Appointed |
| 22/01/2024 | New Board Member Anna Kathryn Rickard (913789487) Appointed |
| 02/11/2023 | New Board Member HTC NOMINEES LIMITED (905185456) Appointed |
| 02/11/2023 | New Board Member HTC SECRETARIAL SERVICES LIMITED (905115264) Appointed |
| 26/10/2023 | New Board Member HTC NOMINEES LIMITED (905185456) Appointed |
| 26/10/2023 | New Board Member HTC SECRETARIAL SERVICES LIMITED (905115264) Appointed |
| 31/08/2023 | New Board Member HTC NOMINEES LIMITED (905185456) Appointed |
| 31/08/2023 | New Board Member HTC SECRETARIAL SERVICES LIMITED (905115264) Appointed |
| 17/08/2023 | New Board Member HTC NOMINEES LIMITED (905185456) Appointed |
| 17/08/2023 | New Board Member HTC SECRETARIAL SERVICES LIMITED (905115264) Appointed |
| 21/06/2023 | New Board Member HTC NOMINEES LIMITED (905185456) Appointed |
| 21/06/2023 | New Board Member HTC SECRETARIAL SERVICES LIMITED (905115264) Appointed |
| 06/06/2023 | New Board Member Anna Kathryn Rickard (913789487) Appointed |
| 11/05/2023 | New Board Member Anna Kathryn Rickard (913789487) Appointed |
| 07/07/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 05/07/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 14/03/2016 | HTC NOMINEES LIMITED (920551057) has left the board |
| 14/03/2016 | HTC SECRETARIAL SERVICES LIMITED (920550993) has left the board |
| 14/03/2016 | New Board Member HTC NOMINEES LIMITED (905185456) Appointed |
| 14/03/2016 | New Board Member HTC SECRETARIAL SERVICES LIMITED (905115264) Appointed |
| 29/02/2016 | New Board Member HTC SECRETARIAL SERVICES LIMITED (920550993) Appointed |
| 29/02/2016 | New Board Member HTC NOMINEES LIMITED (920551057) Appointed |
| 29/02/2016 | New Board Member HTC NOMINEES LIMITED (920551057) Appointed |
| 29/02/2016 | New Board Member HTC SECRETARIAL SERVICES LIMITED (920550993) Appointed |
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