BUTTON SAND NOMINEES
Overview
| Company Name | BUTTON SAND NOMINEES |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 04959752 |
| 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 BUTTON SAND NOMINEES?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BUTTON SAND NOMINEES located?
| Registered Office Address | Fitzroy House Crown Street IP1 3LG Ipswich Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUTTON SAND NOMINEES?
| Company Name | From | Until |
|---|---|---|
| SCRUTTON BLAND NOMINEES | Nov 11, 2003 | Nov 11, 2003 |
What are the latest accounts for BUTTON SAND NOMINEES?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest confirmation statement for BUTTON SAND NOMINEES?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for BUTTON SAND NOMINEES?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 11, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Timothy Edward O'connor as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy John Mulley as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed scrutton bland nominees\certificate issued on 25/05/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Nov 11, 2023 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Nov 11, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Nov 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 11, 2020 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Nicholas Leslie Banks on Apr 01, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Timothy John Mulley on Apr 01, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 11, 2019 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Nov 11, 2018 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Nov 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Nov 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Secretary's details changed for Truan James Death on Apr 01, 2015 | 1 pages | CH03 | ||||||||||
Annual return made up to Nov 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from Sanderson House 17-18 Museum Street Ipswich Suffolk IP1 1HE to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on Sep 02, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Jason Fayers as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy Edward O'connor as a director | 2 pages | AP01 | ||||||||||
Appointment of Nicholas Leslie Banks as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Pickering as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of BUTTON SAND NOMINEES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEATH, Truan James | Secretary | Crown Street IP1 3LG Ipswich Fitzroy House Suffolk | 169114540001 | |||||||
| BANKS, Nicholas Leslie | Director | Crown Street IP1 3LG Ipswich Fitzroy House Suffolk United Kingdom | England | British | 142248930002 | |||||
| FAYERS, Jason Jon | Director | Crown Street IP1 3LG Ipswich Fitzroy House Suffolk United Kingdom | England | British | 141903270002 | |||||
| BANKS, Nicholas Leslie | Secretary | Willisham IP8 4SL Ipswich No 2 Hall Cottages Suffolk England | 156026840001 | |||||||
| HUTCHINSON, Nigel Healy | Secretary | Gamekeepers Barn Jockeys Lane Framsden IP14 6LW Stowmarket Suffolk | British | 52898090002 | ||||||
| DEATH, Truan James | Director | Oxford Drive IP7 6AY Hadleigh 48 Suffolk United Kingdom | United Kingdom | British | 168377700001 | |||||
| MULLEY, Timothy John | Director | Crown Street IP1 3LG Ipswich Fitzroy House Suffolk United Kingdom | England | British | 52898960003 | |||||
| O'CONNOR, Timothy Edward | Director | Crown Street IP1 3LG Ipswich Fitzroy House Suffolk United Kingdom | England | British | 124187880002 | |||||
| PICKERING, John Charles | Director | Sanderson House 17-18 Museum Street IP1 1HE Ipswich Suffolk | England | British | 39542350002 | |||||
| TWINN, Eric Robin | Director | Wayside Chitts Hill CO3 5SY Colchester Essex | British | 3065820001 |
What are the latest statements on persons with significant control for BUTTON SAND NOMINEES?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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