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Fleet House Nominees Limited ST ALBANS

Founded in 2011, Fleet House Nominees, classified under reg no. 07807445 is an active company. Currently registered at Fleet House 10 Parkway AL3 6PA, St Albans the company has been in the business for 13 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.

The company has 4 directors, namely Adrian W., Simon C. and John N. and others. Of them, John N., Keith D. have been with the company the longest, being appointed on 12 October 2018 and Adrian W. and Simon C. have been with the company for the least time - from 31 July 2020. As of 29 May 2024, there were 7 ex directors - Neil C., James Y. and others listed below. There were no ex secretaries.

Fleet House Nominees Limited Address / Contact

Office Address Fleet House 10 Parkway
Office Address2 Porters Wood
Town St Albans
Post code AL3 6PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07807445
Date of Incorporation Wed, 12th Oct 2011
Industry Activities of other membership organizations n.e.c.
End of financial Year 31st October
Company age 13 years old
Account next due date Wed, 31st Jul 2024 (63 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 26th Oct 2023 (2023-10-26)
Last confirmation statement dated Wed, 12th Oct 2022

Company staff

Adrian W.

Position: Director

Appointed: 31 July 2020

Simon C.

Position: Director

Appointed: 31 July 2020

John N.

Position: Director

Appointed: 12 October 2018

Keith D.

Position: Director

Appointed: 12 October 2018

Neil C.

Position: Director

Appointed: 09 October 2017

Resigned: 31 July 2020

James Y.

Position: Director

Appointed: 24 September 2014

Resigned: 12 October 2018

James H.

Position: Director

Appointed: 24 September 2014

Resigned: 31 July 2020

David F.

Position: Director

Appointed: 24 September 2014

Resigned: 12 October 2018

James S.

Position: Director

Appointed: 01 September 2013

Resigned: 24 September 2014

Thomas H.

Position: Director

Appointed: 22 December 2011

Resigned: 24 September 2014

Paul G.

Position: Director

Appointed: 12 October 2011

Resigned: 31 August 2013

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Provincial Grand Lodge Of Hertfordshire from St. Albans, England. This PSC is categorised as "an unincorporated body", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Provincial Grand Lodge Of Hertfordshire

Fleet House, 10 Parkway, Porters Wood, St. Albans, AL3 6PA, England

Legal authority Uk Law
Legal form Unincorporated Body
Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023
filed on: 18th, January 2024 		Free Download (3 pages)

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