TEMPEST NOMINEES LIMITED
Overview
| Company Name | TEMPEST NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03849966 |
| 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 TEMPEST NOMINEES LIMITED?
- Administration of financial markets (66110) / Financial and insurance activities
Where is TEMPEST NOMINEES LIMITED located?
| Registered Office Address | Grosvenor House 14 Bennetts Hill B2 5RS Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEMPEST NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for TEMPEST NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for TEMPEST NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Director's details changed for Stuart Robert George Englefield on Sep 24, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Stuart Robert George Englefield on Sep 24, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Stuart Robert George Englefield on Sep 24, 2015 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Who are the officers of TEMPEST NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENGLEFIELD, Stuart Robert George | Secretary | Butterrow West Rodborough GL5 3TZ Stroud Cheyne House Gloucestershire England | British | 54776170003 | ||||||
| ENGLEFIELD, Graham Andrew John | Director | Wellfield 39 Windmill Road GL6 9DZ Minchinhampton Gloucestershire | England | British | 54776160002 | |||||
| ENGLEFIELD, Stuart Robert George | Director | Butterrow West Rodborough GL5 3TZ Stroud Cheyne House Gloucestershire England | England | British | 54776170003 | |||||
| WRAGG, John Leslie | Secretary | Kinver House Church Hill, Kinver DY7 6HY Stourbridge West Midlands | British | 66237330001 | ||||||
| ARGYLE, Andrew Thomas | Director | 49 Broadlands Rise WS14 9SF Lichfield Staffordshire | British | 51332580001 | ||||||
| CHRISTIANSON, Gary Edwin | Director | The Stables Radford Lane WV3 8JT Wolverhampton West Midlands | British | 66693290001 | ||||||
| DE'ATH, Gary Roy | Director | Flat 4 82 Hotwell Road Hotwells BS8 4UB Bristol | British | 84103510001 | ||||||
| FLINT, Charles James Bragg | Director | The Cart Hovel Little Alne B95 6HW Henley In Arden Warwickshire | British | 84281690001 | ||||||
| GRAZEBROOK, Nicholas Quartly | Director | Steps Cottage Wolverley DY10 3RN Kidderminster Hereford And Worcester | British | 9526350002 | ||||||
| JONES, Anthony Hamilton | Director | 22 Knighton Drive Four Oaks B74 4QP Sutton Coldfield West Midlands | United Kingdom | British | 13304840001 | |||||
| KENNEDY, Jill Madeleine | Director | 12 Holly Grove Laburnum Road Bournville B30 2BB Birmingham | British | 13564500002 | ||||||
| LAIRD, Clare Alison | Director | The Ivy House 93 Main Road Kempsey WR5 3JY Worcester | British | 56437880001 | ||||||
| PARKER, Melanie Fiona | Director | Pineham House 8 Percival Drive Harbury CV33 9GZ Leamington Spa Warwickshire | British | 66092370001 | ||||||
| READING, Paul Richard Moore | Director | 10 Rounds Hill CV8 1DU Kenilworth Warwickshire | British | 66473270001 |
Who are the persons with significant control of TEMPEST NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hathaway Investment Management Limited | Apr 06, 2016 | Bennetts Hill B2 5RS Birmingham Grosvenor House West Midlands England | No | ||||||||||
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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