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7side Nominees Limited CARDIFF


Founded in 1992, 7side Nominees, classified under reg no. 02707944 is an active company. Currently registered at Churchill House CF10 2HH, Cardiff the company has been in the business for 29 years. Its financial year was closed on Wed, 30th Jun and its latest financial statement was filed on Tuesday 30th June 2020. Since Friday 30th January 2004 7side Nominees Limited is no longer carrying the name Severnside Nominees.

The company has one director. Charlotte B., appointed on 1 July 2021. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

7side Nominees Limited Address / Contact

Office Address Churchill House
Office Address2 Churchill Way
Town Cardiff
Post code CF10 2HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02707944
Date of Incorporation Thu, 16th Apr 1992
Industry Non-trading company
End of financial Year 30th June
Company age 29 years old
Account next due date Thu, 31st Mar 2022 (123 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Mon, 21st Feb 2022 (2022-02-21)
Last confirmation statement dated Sun, 7th Feb 2021

Company staff

Charlotte B.

Position: Director

Appointed: 01 July 2021

Samuel L.

Position: Secretary

Resigned: 28 February 2011

Matthew P.

Position: Director

Appointed: 01 July 2021

Resigned: 01 July 2021

Tom D.

Position: Director

Appointed: 01 July 2021

Resigned: 01 July 2021

Charlie M.

Position: Director

Appointed: 01 July 2021

Resigned: 01 July 2021

Matthew C.

Position: Secretary

Appointed: 29 June 2018

Resigned: 15 October 2018

Mark A.

Position: Director

Appointed: 01 October 2014

Resigned: 01 July 2021

Charlotte B.

Position: Director

Appointed: 23 March 2014

Resigned: 01 July 2021

Cameron B.

Position: Director

Appointed: 28 February 2011

Resigned: 03 October 2019

Kathryn H.

Position: Secretary

Appointed: 01 July 2006

Resigned: 26 April 2018

Mary L.

Position: Director

Appointed: 02 February 2004

Resigned: 28 February 2011

Philip W.

Position: Secretary

Appointed: 15 October 2001

Resigned: 29 May 2014

Samuel L.

Position: Director

Appointed: 16 April 1993

Resigned: 24 February 2014

David L.

Position: Director

Appointed: 16 April 1993

Resigned: 26 September 1997

Amanda B.

Position: Director

Appointed: 16 April 1993

Resigned: 28 February 2011

Malcolm G.

Position: Director

Appointed: 16 April 1992

Resigned: 02 February 2004

David L.

Position: Nominee Secretary

Appointed: 16 April 1992

Resigned: 16 April 1993

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Legalinx Limited from Cardiff, Wales. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Legalinx Limited

Churchill House Churchill Way, Cardiff, CF10 2HH, Wales

Legal authority Uk
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 2357470
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Severnside Nominees January 30, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Tuesday 30th June 2020
filed on: 21st, April 2021
Free Download (1 page)

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