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Summary

Contact details

Officers35

Events2

Documents102

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

SHARE DEALING NOMINEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Feb 1991 (33 years ago)

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Summary

NameSHARE DEALING NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02583340
LEI Code
  • 213800KZU634L3FFD913
Incorporation Date18 Feb 1991 (33 years ago) / 88 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWEST YORKSHIRE, TRINITY ROAD, HALIFAX, HX1 2RG

Officers

corporate

IndividualUnited Kingdom

HALIFAX SHARE DEALING LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

O'dwyer, John Patrick

Director


Appointed on11 Mar 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pardavila Gonzalez, Manuel Angel

Director


Appointed on16 Jul 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lloyds Secretaries Limited

Corporate Secretary


Appointed on20 Sep 2016

individual

IndividualUnited Kingdom

Gittins, Paul

Secretary


Appointed on30 Apr 2012

Resigned on20 Sep 2016

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Events

Old value

07 Jul 2003

Name changeBANCA IMI (NOMINEES) LTD.

25 Oct 2000

Name changeIMI SIGECO (NOMINEES) LTD.

Documents

DateNameTypeDocument
16 Jan 2023Change person director company with change dateCH01View
09 Jan 2023Confirmation statement with no updatesCS01View
07 Jun 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date09 Jan 2025
    due by 23 Jan 2025
  • Last statement dated09 Jan 2024
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015

Identification numbers

Data from the LEI register
  • 213800KZU634L3FFD913
  • Legal nameSHARE DEALING NOMINEES LIMITED
  • Registration date23 May 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated27 Apr 2023
  • Next renewal25 May 2024

Related companies by officers

Frequently asked questions

Where is SHARE DEALING NOMINEES LIMITED's headquarters?

SHARE DEALING NOMINEES LIMITED's headquarters is located at WEST YORKSHIRE, TRINITY ROAD, HALIFAX, HX1 2RG

What is SHARE DEALING NOMINEES LIMITED's industry?

SHARE DEALING NOMINEES LIMITED is in the industry of Dormant Company

What year was SHARE DEALING NOMINEES LIMITED started?

SHARE DEALING NOMINEES LIMITED was started in 1991

What is the LEI number of SHARE DEALING NOMINEES LIMITED?

SHARE DEALING NOMINEES LIMITED LEI number is 213800KZU634L3FFD913

Sources: Companies House