COMPANY SECRETARY (NOMINEES) LIMITED

1st Floor Tudor House 1st Floor Tudor House, Cardiff, CF11 9LJ
StatusACTIVE
Company No.02726467
CategoryPrivate Limited Company
Incorporated26 Jun 1992
Age31 years, 10 months, 21 days
JurisdictionEngland Wales

SUMMARY

COMPANY SECRETARY (NOMINEES) LIMITED is an active private limited company with number 02726467. It was incorporated 31 years, 10 months, 21 days ago, on 26 June 1992. The company address is 1st Floor Tudor House 1st Floor Tudor House, Cardiff, CF11 9LJ.



Accounts

Reference Day30 April
Next due date31 Jan 2025
Next made up30 Apr 2024
Last Accounts
Period end30 Apr 2023
Period start01 May 2022
Made up to30 Apr 2023
TypeDormant
Next Accounts
Period end30 Apr 2024
Period start01 May 2023
Due on31 Jan 2025

Nature of Business (SIC)

74990Non-trading company

Previous names

1997-11-25COMPANY SECRETARY (NOMINEES) LIMITED
1993-03-08LAWRAY MANAGEMENT LIMITED
1992-06-26LAWRAY PROPERTY SERVICES LIMITED

Confirmation Statment

Next due date22 Jun 2024
Next made up08 Jun 2024
Last made up08 Jun 2023

People

DAVIES, Steven Daniel

Director

Accountant

ACTIVE

Assigned on 06 Apr 2018

Current time on role 6 years, 1 month, 11 days

MUNN, Kenneth Macgregor

Secretary

Company Director

RESIGNED

Assigned on 30 Jun 2000

Resigned on 18 Jul 2017

Time on role 17 years, 18 days

OWEN, Roger

Secretary

Chartered Architect

RESIGNED

Assigned on

Resigned on 09 Sep 1996

Time on role 27 years, 8 months, 8 days

THOMAS, Sara

Secretary

Secretary

RESIGNED

Assigned on 20 Mar 2002

Resigned on 03 Jun 2014

Time on role 12 years, 2 months, 14 days

TAXBASE LIMITED

Corporate-secretary

RESIGNED

Assigned on 10 Sep 1996

Resigned on 30 Jun 2000

Time on role 3 years, 9 months, 20 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for COMPANY SECRETARY (NOMINEES) LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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