Menna Overview
Here’s a quick overview of 1ST NOMINEES LIMITED 👀 — a Spellbrook, Herts based business that started in 2002.
1ST NOMINEES LIMITED
- Company statusactive
- Company No04599868
- Age23 years 8 months Incorporated 25 November 2002
- Officers1
Address
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, CM23 4BD, England
1ST NOMINEES LIMITED is an active company incorporated on 25 November 2002 and based in Spellbrook, Herts, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 20 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 08 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 25 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Nov 2018
Accounts With Accounts Type Dormant
7 Years Ago on 27 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 20 Oct 2017
Accounts With Accounts Type Dormant
9 Years Ago on 18 Jul 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 05 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 26 Oct 2016
Accounts With Accounts Type Dormant
9 Years Ago on 04 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 17 Dec 2015
Accounts With Accounts Type Dormant
10 Years Ago on 20 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 04 Nov 2014
Accounts With Accounts Type Dormant
11 Years Ago on 19 Aug 2014
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDMONSTON, Darren George | director | Aug 1970 | 30 Nov 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Darren George Edmonston | Aug 1970 | 07 Apr 2016 |
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EDMONSTON, Darren George are mutual persons.
EDMONSTON, Darren George are mutual persons.
EDMONSTON, Darren George are mutual persons.
EDMONSTON, Darren George are mutual persons.
EDMONSTON, Darren George are mutual persons.
EDMONSTON, Darren George are mutual persons.
EDMONSTON, Darren George are mutual persons.
COMPANY SECRETARIES 4 BUSINESS LIMITED is a mutual person.
COMPANY SECRETARIES 4 BUSINESS LIMITED is a mutual person.
COMPANY SECRETARIES 4 BUSINESS LIMITED is a mutual person.
COMPANY SECRETARIES 4 BUSINESS LIMITED is a mutual person.
COMPANY SECRETARIES 4 BUSINESS LIMITED is a mutual person.
COMPANY SECRETARIES 4 BUSINESS LIMITED is a mutual person.
COMPANY SECRETARIES 4 BUSINESS LIMITED is a mutual person.
COMPANY SECRETARIES 4 BUSINESS LIMITED is a mutual person.
COMPANY SECRETARIES 4 BUSINESS LIMITED is a mutual person.
NOMINEE SECRETARIES LIMITED is a mutual person.
NOMINEE SECRETARIES LIMITED is a mutual person.
BROWN, Stephen Anthony are mutual persons.
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EDMONSTON, Darren George are mutual persons.
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EDMONSTON, Darren George, NOMINEE SECRETARIES LIMITED are mutual persons.
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COMPANY SECRETARIES 4 BUSINESS LIMITED, NOMINEE SECRETARIES LIMITED are mutual persons.
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Here’s a quick overview of 1ST NOMINEES LIMITED 👀 — a Spellbrook, Herts based business that started in 2002.