Company information:
Stamp Jackson & Procter Nominees Limited (No: 03217511)
Address: 5 PARLIAMENT STREET, HULL, HU1 2AZ
Status: Active
Incorporated: 27-Jun-1996
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: SIMON TIMOTHY BURGESS ( DOB: Apr-1965 From: Jan-2000 )
Current Director: CLAIRE ALEXANDRA LOUISE CHARMAN ( DOB: Mar-1977 From: May-2006 )
Current Director: SIMON RICHARD THOMAS GITTINGS ( DOB: Dec-1960 From: Oct-1997 )
Current Director: NEIL ROBERT HOLLAND ( DOB: Apr-1974 From: May-2006 )
Resigned Director: PAUL CHRISTOPHER GRIMWOOD ( DOB: May-1963 From: Oct-1997 To: Dec-1997 )
Resigned Director: MICHAEL VICTOR HARNE ( From: Oct-1997 To: Apr-2004 )
Resigned Director: PAUL WILLIAM JOSEPH HOLLAND ( DOB: Sep-1956 From: Oct-1997 To: Jan-2002 )
Resigned Director: ALISTAIR IAN MANSON LATHAM ( DOB: Nov-1971 From: May-2001 To: Jun-2022 )
Resigned Director: ANDREW CHARLES TRAVERS PROCTER ( DOB: Jul-1958 From: Jun-1996 To: Apr-2013 )
Resigned Director: SIMON JAMES RAMSHAW ( DOB: Jul-1960 From: Oct-1997 To: Mar-2015 )
Resigned Secretary: NICHOLAS GUY FRASER ( DOB: Feb-1958 From: Jun-1996 To: Oct-1997 )
Resigned Secretary: ALISTAIR IAN MANSON LATHAM ( From: Apr-2013 To: Jun-2022 )
Resigned Secretary: ANDREW CHARLES TRAVERS PROCTER ( DOB: Jul-1958 From: Oct-1997 To: Apr-2013 )
Persons of Significant Control:
Stamp Jackson & Procter Limited, 5 Parliament Street, Hull, HU1 2AZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-05-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9.0,9.0,9.0,9.0,9.0,9.0,9.0 |
| Net assets (liabilities) | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9.0,9.0,9.0,9.0,9.0,9.0,9.0 |
| Equity / share capital and reserves | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9.0,9.0,9.0,9.0,9.0,9.0,9.0 |