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Overview

Summary

Affiliates

Contact details

Officers14

Finance3

Events3

Documents89

Additional data

Related companies6

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Last updated: Jun 01, 2024

SHOOSMITHS NOMINEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Nov 1997 (27 years ago)

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Summary

NameSHOOSMITHS NOMINEES LIMITED
Historical names
  • SHOOSMITHS DIRECTORS LIMITED
  • SHOOSMITHS NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03468562
Incorporation Date19 Nov 1997 (27 years ago) / 215 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
STIRL****************************

ActiveUnited Kingdom

OVERS****************************

ActiveUnited Kingdom

ATTIR**************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, MILTON KEYNES, 100 AVEBURY BOULEVARD, MK9 1FH

Officers

corporate

IndividualUnited Kingdom

SHOOSMITHS LLP

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Duff, Peter Howarth

Director


Appointed on01 May 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Porter, Stephen Dennis

Director


Appointed on01 Nov 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shoosmiths Secretaries Limited

Corporate Secretary


Appointed on05 Nov 2001

individual

IndividualUnited Kingdom

Ogrady, Christopher Martin St John

Secretary


Appointed on23 Oct 1998

Resigned on05 Nov 2001

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
View full report
20211 GBP
(~$1)
View full report
20201 GBP
(~$1)
View full report

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Events

Old value

02 Jun 2008

Name changeSHOOSMITHS DIRECTORS LIMITED

31 Jul 2006

Name changeSHOOSMITHS NOMINEES LIMITED

23 Feb 2001

Name changeKELNIGHT LIMITED

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Documents

DateNameTypeDocument
18 Jan 2023Accounts with accounts type dormantAAView
14 Oct 2022Second filing of confirmation statement with made up dateRP04CS01View
29 Sep 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to30 Apr 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date27 Sep 2024
    due by 11 Oct 2024
  • Last statement dated27 Sep 2023
Returns
  • Next returns datedue by 25 Oct 2016
  • Last returns dated27 Sep 2015

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Frequently asked questions

Where is SHOOSMITHS NOMINEES LIMITED's headquarters?

SHOOSMITHS NOMINEES LIMITED's headquarters is located at UNITED KINGDOM, MILTON KEYNES, 100 AVEBURY BOULEVARD, MK9 1FH

What is SHOOSMITHS NOMINEES LIMITED's industry?

SHOOSMITHS NOMINEES LIMITED is in the industry of Non-trading company

What year was SHOOSMITHS NOMINEES LIMITED started?

SHOOSMITHS NOMINEES LIMITED was started in 1997

Sources: Companies House