Company information:
1St Nominees Limited (No: 04599868)
Address: THE BARN, TEDNAMBURY FARM, TEDNAMBURY, SPELLBROOK, HERTS, CM23 4BD, ENGLAND
Status: Active
Incorporated: 25-Nov-2002
Accounts Next Due: 31-Aug-2025
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DARREN GEORGE EDMONSTON ( DOB: Aug-1970 From: Nov-2010 )
Resigned Director: STEPHEN ANTHONY BROWN ( From: Nov-2002 To: Nov-2010 )
Resigned Secretary: COMPANY SECRETARIES 4 BUSINESS LIMITED ( From: Nov-2002 To: Oct-2007 )
Resigned Secretary: NOMINEE SECRETARIES LIMITED ( From: Oct-2007 To: Jul-2011 )
Persons of Significant Control:
Mr Darren George Edmonston, The Barn Tednambury Farm, Tednambury, Spellbrook, Herts, CM23 4BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-07)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |