Company information:
Registered Share Nominees Limited (No: 04585525)
Address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 11-Aug-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2024
Industry Class: 74990 - Non-trading company
Current Director: GAVIN PATRICK COLLERY ( DOB: Apr-1971 From: Nov-2021 )
Current Director: OWEN LEWIS ( DOB: Nov-1979 From: Nov-2021 )
Current Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: Nov-2002 )
Resigned Director: JASON ANTHONY BURGOYNE ( DOB: May-1977 From: Jan-2017 To: Nov-2021 )
Resigned Director: STEPHEN RUSSELL CURTIS ( DOB: Feb-1948 From: Nov-2002 To: Dec-2003 )
Resigned Director: EXPRESSCO LIMITED ( From: Dec-2003 To: Mar-2022 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-2002 To: Nov-2002 )
Resigned Director: MARTIN WILLIAM GORDON PALMER ( DOB: Nov-1959 From: Nov-2002 To: Dec-2003 )
Resigned Director: NICHOLAS DARYL REES ( DOB: May-1961 From: Mar-2010 To: Jan-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2002 To: Nov-2002 )
Persons of Significant Control:
Vistra Trust Company Limited, First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 17 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1 |