SHARE NOMINEES LIMITED
Overview
| Company Name | SHARE NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02476691 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHARE NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SHARE NOMINEES LIMITED located?
| Registered Office Address | 201 Deansgate M3 3NW Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHARE NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SHARE NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for SHARE NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Jan 27, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 02, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Richard Simon Wilson on Mar 08, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Termination of appointment of Barry Michael Bicknell as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Simon Wilson on Feb 22, 2023 | 2 pages | CH01 | ||
Appointment of Mr John Tumilty as a director on Feb 07, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ to 201 Deansgate Manchester M3 3NW on Jan 10, 2022 | 1 pages | AD01 | ||
Notification of Interactive Investor Services Limited as a person with significant control on Jan 10, 2022 | 2 pages | PSC02 | ||
Appointment of Mr Barry Michael Bicknell as a director on Jan 10, 2022 | 2 pages | AP01 | ||
Cessation of The Share Centre Limited as a person with significant control on Jan 10, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Michael David Birkett as a director on Jan 10, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Giles Pemberton as a secretary on Mar 04, 2021 | 1 pages | TM02 | ||
Termination of appointment of Richard William Stone as a director on Sep 18, 2020 | 1 pages | TM01 | ||
Satisfaction of charge 024766910001 in full | 1 pages | MR04 | ||
Appointment of Mr Richard Simon Wilson as a director on Jul 07, 2020 | 2 pages | AP01 | ||
Who are the officers of SHARE NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUMILTY, John | Director | Deansgate M3 3NW Manchester 201 England | England | British | 210758810001 | |||||
| WILSON, Richard Simon | Director | Deansgate M3 3NW Manchester 201 England | England | British | 299243570002 | |||||
| PEMBERTON, Giles | Secretary | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire | 233521990001 | |||||||
| PIERSSENE, Barbara Anne | Secretary | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire | British | 126599050001 | ||||||
| SMITH, Glenvil Peter Fryer | Secretary | 2 Trinity Place SL4 3AP Windsor Berkshire | British | 1481660001 | ||||||
| BICKNELL, Barry Michael | Director | Deansgate M3 3NW Manchester 201 England | England | British | 172665800001 | |||||
| BIRKETT, Michael David | Director | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire | England | British | 184844050001 | |||||
| CORNISH, Darren James | Director | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire | England | British | 135977280001 | |||||
| HELLIWELL, Martin Jeremy | Director | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire | United Kingdom | British | 61005470001 | |||||
| KELLY, Sandra Claire | Director | College Cottage 23 Worminghall Road HP18 9JB Ickford Buckinghamshire | British | 76845590001 | ||||||
| OLDHAM, Gavin David Redvers, Mr. | Director | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire | United Kingdom | British | 3286490001 | |||||
| REMER, Christopher Lawrence | Director | 8 Market Square Toddington LU5 6BS Dunstable Bedfordshire | British | 24345110001 | ||||||
| ROBERTS, Linda Elizabeth | Director | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire | United Kingdom | British | 244563080001 | |||||
| SARGEANT, John Victor | Director | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire | England | British | 193315060001 | |||||
| SINNIAH, Senthilnathan Rajendran | Director | The Beeches 115 Eskdale Avenue HP5 3BD Chesham Buckinghamshire | British | 68604770001 | ||||||
| STOLLERY, Richard Adam | Director | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire | England | British | 223366270001 | |||||
| STONE, Richard William | Director | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire | England | British | 93400470002 | |||||
| STUDHOLME, Sarah Lucy Rosita, Lady | Director | Halfcombe Farm Ide EX2 7TQ Exeter Devon | British | 23848640001 | ||||||
| WILSON, Roger Edward | Director | Parks Farm Winchcombe GL54 5JB Cheltenham Gloucestershire | England | British | 5533920001 |
Who are the persons with significant control of SHARE NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Interactive Investor Services Limited | Jan 10, 2022 | Deansgate M3 3NW Manchester 201 Deansgate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Share Centre Limited | Apr 06, 2016 | Oxford Road HP21 8SZ Aylesbury Oxford House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0