Menna Overview
Here’s a quick overview of NOMINEE SECRETARIES LIMITED 👀 — a Spellbrook, Herts based business that started in 2006.
NOMINEE SECRETARIES LIMITED
- Company statusactive
- Company No05856107
- Age20 years 1 month Incorporated 23 June 2006
- Officers1
Address
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, CM23 4BD, England
NOMINEE SECRETARIES LIMITED is an active company incorporated on 23 June 2006 and based in Spellbrook, Herts, England. The company was registered 20 years ago.
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- 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 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 19 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 13 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 23 Jun 2020
Change Corporate Director Company With Change Date
6 Years Ago on 23 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 16 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 02 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 01 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Aug 2018
Notification Of A Person With Significant Control
8 Years Ago on 13 Jun 2018
Accounts With Accounts Type Dormant
8 Years Ago on 08 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 05 Jul 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 07 Jun 2017
Accounts With Accounts Type Dormant
9 Years Ago on 02 Feb 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Jun 2016
Accounts With Accounts Type Dormant
10 Years Ago on 12 Feb 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDMONSTON, Darren George | director | Aug 1970 | 23 Jun 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 1st Nominees Limited | 23 Jun 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.
EDMONSTON, Darren George, COMPANY SECRETARIES 4 BUSINESS LIMITED 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, 1ST NOMINEES LIMITED are mutual persons.
COMPANY SECRETARIES 4 BUSINESS LIMITED, 1ST NOMINEES LIMITED are mutual persons.
COMPANY SECRETARIES 4 BUSINESS LIMITED, 1ST NOMINEES LIMITED 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, 1ST NOMINEES LIMITED are mutual persons.
COMPANY SECRETARIES 4 BUSINESS LIMITED, 1ST NOMINEES LIMITED are mutual persons.
1ST NOMINEES LIMITED is a mutual person.
1ST NOMINEES LIMITED is a mutual person.
1ST NOMINEES LIMITED is a mutual person.
1ST NOMINEES LIMITED is a mutual person.
1ST NOMINEES LIMITED is a mutual person.
1ST NOMINEES LIMITED is a mutual person.
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EDMONSTON, Darren George are mutual persons.
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COMPANY SECRETARIES 4 BUSINESS LIMITED is a mutual person.
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Here’s a quick overview of NOMINEE SECRETARIES LIMITED 👀 — a Spellbrook, Herts based business that started in 2006.