MANCHESTER NOMINEE (2) LIMITED
Active - Accounts Filed
General Information
NAME
MANCHESTER NOMINEE (2) LIMITED
COMPANY NUMBER
05364437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/02/2005
(19 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/02/2005
08/03/2005
3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
LONDON
W1S 3DG
40 Broadway
London
SW1H 0BT
8 Sackville Street
London
W1S 3DG
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 |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MANCHESTER NOMINEE (2) 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 MANCHESTER NOMINEE (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MANCHESTER NOMINEE (2) 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 |
|---|---|---|---|---|
|
04/03/2016 - Present (8 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 22 Past: 116 |
View Report |
|
04/09/2018 - Present (6 years and 2 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 10 Past: 94 |
View Report |
|
19/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 196 Past: 256 |
View Report |
|
19/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 455 |
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 |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 27/04/2020 | Nick Round (920581244) has left the board |
| 22/04/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 02/03/2020 | New Confirmation Statement filed |
| 18/02/2020 | Trevor Pereira (912513013) has left the board |
| 18/02/2020 | Julian Nicholas Wilkinson (915853912) has left the board |
| 24/12/2019 | James Gordon McKinnon (915876877) has left the board |
| 26/11/2019 | INTU SECRETARIAT LIMITED (926443390) has left the board |
| 26/11/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 19/11/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926443390) Appointed |
| 20/08/2019 | Barbara Gibbes (920471683) has left the board |
| 15/08/2019 | New Accounts filed |
| 21/05/2019 | David Andrew Fischel (900884522) has left the board |
| 28/02/2019 | New Confirmation Statement filed |
| 12/10/2018 | Edward Matthew Giles Roberts (925080915) has left the board |
| 12/10/2018 | New Board Member Edward Matthew Giles Roberts (915402950) Appointed |
| 05/10/2018 | Edward Matthew Giles Roberts (925080999) has left the board |
| 05/10/2018 | New Board Member Edward Matthew Giles Roberts (925080915) Appointed |
| 28/09/2018 | New Board Member Edward Matthew Giles Roberts (925080999) Appointed |
| 27/09/2018 | Trevor Pereira (925052661) has left the board |
| 27/09/2018 | New Board Member Trevor Pereira (912513013) Appointed |
| 21/09/2018 | New Board Member Martin Richard Breeden (925054333) Appointed |
| 21/09/2018 | New Board Member Rebecca Mary Sarah Elizabeth Ryman (924315356) Appointed |
| 20/09/2018 | New Board Member Trevor Pereira (925052661) Appointed |
| 20/09/2018 | New Board Member Kathryn Anne Grant (925050267) Appointed |
| 20/09/2018 | New Board Member Nick Round (920581244) Appointed |
| 17/06/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 14/03/2017 | Change in Reg. Office |
| 17/02/2017 | New Annual Return filed |
| 23/01/2017 | Katharine Ann Bowyer (919076071) has left the board |
| 23/01/2017 | New Board Member Barbara Gibbes (920471683) Appointed |
| 04/11/2016 | New Accounts filed |
| 09/03/2016 | New Board Member Colin Flinn (920580926) Appointed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | Michael George Butterworth (904816008) has left the board |
| 17/02/2016 | Michael George Butterworth (904816008) has left the board |
| 17/02/2016 | New Accounts filed |
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