Company information:
Nlc Name No. 5 Limited (No: 02859407)
Address: COUNTY GATES, BOURNEMOUTH, BH1 2NF
Status: Active - Proposal to Strike off
Incorporated: 10-May-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: BARRY CUDMORE ( DOB: Oct-1976 From: May-2022 )
Current Director: MARK RUSSELL HANSCOMB ( DOB: Mar-1963 From: May-2022 )
Current Director: DAVID EMMANUEL HYNAM ( DOB: Aug-1971 From: Apr-2023 )
Current Director: STEPHEN KEITH PERCIVAL ( DOB: Oct-1975 From: Jun-2023 )
Current Secretary: MICHAEL PETER JONES ( From: Sep-2018 )
Resigned Director: JEAN ALBERT ARVIS ( DOB: Dec-1935 From: Oct-1993 To: Jan-1999 )
Resigned Director: ANTHONY LOUIS SIDNEY STACEY BREND ( DOB: May-1934 From: Aug-1998 To: Jan-1999 )
Resigned Director: STEPHEN VICTOR CASTLE ( DOB: Dec-1957 From: Nov-2008 To: Sep-2016 )
Resigned Director: RICHARD EDWARD COLE ( DOB: Apr-1939 From: Oct-1993 To: Sep-1997 )
Resigned Director: NICHOLAS IAN COOPER ( DOB: May-1964 From: Oct-1993 To: Oct-1994 )
Resigned Director: BARRY CUDMORE ( DOB: Oct-1976 From: May-2022 To: May-2023 )
Resigned Director: JOHN NIVEN DUNCAN ( DOB: Apr-1932 From: Oct-1993 To: Jan-1999 )
Resigned Director: PAUL MARTIN FLETCHER ( DOB: Oct-1953 From: Aug-1998 To: Feb-1999 )
Resigned Director: ANDREW JAMES GIBSON ( DOB: Mar-1957 From: Jan-1999 To: Jun-2005 )
Resigned Director: ANDREW JAMES GIBSON ( DOB: Mar-1957 From: Apr-2007 To: Jun-2008 )
Resigned Director: CHRISTOPHER DEREK HILL ( DOB: Jan-1956 From: Jun-2005 To: Jan-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-1993 To: Oct-1993 )
Resigned Director: ARTHUR MILTON ( DOB: Nov-1951 From: Oct-2006 To: Nov-2008 )
Resigned Director: LEON NEAL ( DOB: Mar-1926 From: Oct-1993 To: Oct-1994 )
Resigned Director: KIERAN PAUL O'KEEFFE ( DOB: Sep-1963 From: Sep-2016 To: Dec-2017 )
Resigned Director: JOHN BRENDAN O'ROARKE ( DOB: Mar-1958 From: Nov-2008 To: May-2016 )
Resigned Director: ANDREW MARK PARSONS ( DOB: Jan-1965 From: Jan-2018 To: Nov-2019 )
Resigned Director: IAN WILLIAM JAMES PATRICK ( DOB: May-1967 From: Mar-2002 To: Mar-2006 )
Resigned Director: JOHN TREVOR PERKS ( DOB: Feb-1970 From: Jul-2018 To: Mar-2019 )
Resigned Director: DAVID CHARLES POOLE ( DOB: Jan-1945 From: Jan-1999 To: Mar-2002 )
Resigned Director: CHARLES SINCLAIR PORTSMOUTH ( DOB: Aug-1956 From: Mar-1995 To: Feb-2000 )
Resigned Director: RICHARD ALEXANDER ROWNEY ( DOB: Nov-1970 From: Mar-2019 To: Dec-2019 )
Resigned Director: BRUCE WILLIAM SCHNITZER ( DOB: May-1944 From: Oct-1993 To: Mar-1998 )
Resigned Director: ANTHONY WAYNE SNOW ( DOB: Oct-1972 From: Nov-2019 To: Sep-2021 )
Resigned Director: JAMES KENNETH STEEN ( DOB: Nov-1940 From: Oct-1993 To: Dec-1994 )
Resigned Director: STEPHEN TRELOAR ( DOB: Oct-1968 From: May-2016 To: Jan-2018 )
Resigned Director: CHRISTOPHER WALKER ( DOB: Apr-1972 From: Jun-2020 To: May-2022 )
Resigned Director: WILLIAM MOORE WILSON ( DOB: May-1937 From: Nov-1993 To: Jan-1999 )
Resigned Secretary: PAUL BERNARD CASSIDY ( DOB: May-1963 From: Jan-2009 To: Jan-2013 )
Resigned Secretary: MICHAEL DAVID CONWAY ( DOB: Apr-1958 From: Jan-1999 To: Dec-2002 )
Resigned Secretary: PHILIP JOHN LAMPSHIRE ( DOB: Dec-1954 From: Jan-2003 To: Jan-2009 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Oct-1993 To: Oct-1994 )
Resigned Secretary: CHARLES SINCLAIR PORTSMOUTH ( DOB: Aug-1956 From: Mar-1994 To: Jan-1999 )
Resigned Secretary: RACHEL SUSAN SMALL ( From: Jan-2013 To: Sep-2018 )
Resigned Secretary: JAMES KENNETH STEEN ( DOB: Nov-1940 From: Oct-1993 To: Mar-1994 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1993 To: Oct-1993 )
Persons of Significant Control:
Liverpool Victoria General Insurance Group Limited, County Gates County Gates, Bournemouth, BH1 2NF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-30)
Liverpool Victoria Financial Services Limited, Bournemouth, Dorset, BH1 2NF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-02)