• UK
  • HORSENDEN NOMINEES LIMITED - Artemis House 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, United Kingdom

Company Information

Company registration number
06786915
Company Status
LIVE
Country
United Kingdom
Registered Address
Artemis House 4a Bramley Road
Bletchley
Milton Keynes
MK1 1PT
England
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England UK

Management

Managing Directors
NEWMARK, Wade Rames
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2009-01-09
Age Of Company
2009-01-09 15 years
SIC/NACE
74990

Ownership

Beneficial Owners
Mr Wade Rames Newmark
Mr Mark Henry David Payne
Ms Gilda Rames Gourlay
Mr Wade Newmark
-
-
Mr Wade Newmark

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-10-31
Last Date: 2020-01-31
Annual Return
Due Date: 2020-04-22
Last Date: 2019-04-08

HORSENDEN NOMINEES LIMITED Company Description

HORSENDEN NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 06786915. Its current trading status is "live". It was registered 2009-01-09. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 31/01/2012.It can be contacted at Artemis House 4A Bramley Road .
More information

Get HORSENDEN NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Horsenden Nominees Limited - Artemis House 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, United Kingdom

2009-01-09 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2020-02-14) - AA

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  • confirmation-statement-with-no-updates (2019-04-08) - CS01

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  • accounts-with-accounts-type-dormant (2019-09-20) - AA

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  • confirmation-statement-with-no-updates (2018-04-09) - CS01

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  • confirmation-statement-with-no-updates (2018-04-08) - CS01

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  • change-person-director-company-with-change-date (2018-03-17) - CH01

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  • accounts-with-accounts-type-dormant (2018-09-23) - AA

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  • accounts-with-accounts-type-dormant (2017-02-22) - AA

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  • termination-secretary-company-with-name-termination-date (2017-04-07) - TM02

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  • appoint-person-director-company-with-name-date (2017-04-07) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-07) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-07) - AD01

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  • appoint-person-director-company-with-name-date (2017-05-23) - AP01

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  • confirmation-statement-with-updates (2017-01-18) - CS01

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  • change-to-a-person-with-significant-control (2017-10-12) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-24) - AD01

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  • confirmation-statement-with-updates (2017-04-10) - CS01

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  • change-person-director-company-with-change-date (2016-12-13) - CH01

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  • appoint-person-director-company-with-name-date (2016-01-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01

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  • accounts-with-accounts-type-dormant (2016-02-17) - AA

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  • termination-director-company-with-name-termination-date (2015-12-03) - TM01

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  • termination-director-company-with-name-termination-date (2015-06-12) - TM01

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  • appoint-person-director-company-with-name-date (2015-06-12) - AP01

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  • accounts-with-accounts-type-dormant (2015-02-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01

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  • accounts-with-accounts-type-dormant (2014-02-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01

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  • accounts-with-accounts-type-dormant (2013-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01

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  • accounts-with-accounts-type-dormant (2012-02-02) - AA

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  • accounts-with-accounts-type-dormant (2011-04-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01

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  • accounts-with-accounts-type-dormant (2010-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01

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  • change-person-director-company-with-change-date (2009-10-30) - CH01

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  • incorporation-company (2009-01-09) - NEWINC

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