Northern And Midland Nominees Limited LIVERPOOL


Founded in 1959, Northern And Midland Nominees, classified under reg no. 00618774 is an active company. Currently registered at Royal Liver Building L3 1LL, Liverpool the company has been in the business for sixty one years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on Monday 31st December 2018.

The company has 3 directors, namely Craig C., Peter N. and Stephen C.. Of them, Peter N., Stephen C. have been with the company the longest, being appointed on 26 March 2012 and Craig C. has been with the company for the least time - from 29 March 2019. 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.

Northern And Midland Nominees Limited Address / Contact

Office Address Royal Liver Building
Office Address2 Pier Head
Town Liverpool
Post code L3 1LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00618774
Date of Incorporation Tue, 13th Jan 1959
Industry Non-trading company
End of financial Year 31st December
Company age 61 years old
Account next due date Wed, 30th Sep 2020 (255 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 4th Apr 2020 (2020-04-04)
Last confirmation statement dated Thu, 21st Mar 2019

Company staff

Craig C.

Position: Director

Appointed: 29 March 2019

Peter N.

Position: Director

Appointed: 26 March 2012

Stephen C.

Position: Director

Appointed: 26 March 2012

Bny Mellon Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 17 January 2003

Gregory H.

Position: Director

Appointed: 30 June 2014

Resigned: 07 June 2016

David L.

Position: Director

Appointed: 26 March 2012

Resigned: 28 June 2013

Graham C.

Position: Director

Appointed: 26 March 2012

Resigned: 31 March 2014

Patrick M.

Position: Director

Appointed: 25 June 2009

Resigned: 06 March 2017

Lloyd W.

Position: Director

Appointed: 25 June 2009

Resigned: 15 December 2014

James S.

Position: Director

Appointed: 25 June 2009

Resigned: 06 October 2011

Anna B.

Position: Director

Appointed: 23 October 2008

Resigned: 25 June 2009

Andrew J.

Position: Director

Appointed: 23 October 2008

Resigned: 25 June 2009

Yolande C.

Position: Director

Appointed: 23 October 2008

Resigned: 25 June 2009

William S.

Position: Director

Appointed: 23 October 2008

Resigned: 25 June 2009

Robert K.

Position: Director

Appointed: 23 October 2008

Resigned: 25 June 2009

John J.

Position: Director

Appointed: 23 October 2008

Resigned: 25 June 2009

Mark Q.

Position: Director

Appointed: 23 October 2008

Resigned: 25 June 2009

Paul R.

Position: Director

Appointed: 23 October 2008

Resigned: 25 June 2009

Gregory H.

Position: Director

Appointed: 23 October 2008

Resigned: 25 June 2009

Elaine S.

Position: Director

Appointed: 12 August 2003

Resigned: 19 January 2007

Christopher H.

Position: Director

Appointed: 12 August 2003

Resigned: 14 April 2010

Francis L.

Position: Director

Appointed: 17 January 2003

Resigned: 31 December 2003

John M.

Position: Director

Appointed: 17 January 2003

Resigned: 29 August 2003

Charles V.

Position: Director

Appointed: 17 January 2003

Resigned: 30 January 2012

David W.

Position: Director

Appointed: 15 August 2002

Resigned: 17 January 2003

David W.

Position: Secretary

Appointed: 01 January 1995

Resigned: 17 January 2003

Peter N.

Position: Director

Appointed: 04 October 1993

Resigned: 14 April 2010

Robert W.

Position: Secretary

Appointed: 04 October 1993

Resigned: 31 December 1994

Michael H.

Position: Director

Appointed: 20 May 1992

Resigned: 04 October 1993

Christine R.

Position: Director

Appointed: 02 May 1991

Resigned: 22 January 2002

Paternoster Secretaries Limited

Position: Nominee Secretary

Appointed: 02 May 1991

Resigned: 04 October 1993

Richard B.

Position: Director

Appointed: 02 May 1991

Resigned: 04 October 1993

James M.

Position: Director

Appointed: 02 May 1991

Resigned: 01 May 1993

David M.

Position: Director

Appointed: 02 May 1991

Resigned: 30 June 1999

Lorraine D.

Position: Director

Appointed: 02 May 1991

Resigned: 04 March 1994

Anthony D.

Position: Director

Appointed: 02 May 1991

Resigned: 30 June 1992

Susan C.

Position: Director

Appointed: 02 May 1991

Resigned: 04 October 1993

John N.

Position: Director

Appointed: 02 May 1991

Resigned: 17 January 2003

Philip O.

Position: Director

Appointed: 02 May 1991

Resigned: 22 January 2002

Graham J.

Position: Director

Appointed: 02 May 1991

Resigned: 26 September 1991

Peter G.

Position: Director

Appointed: 02 May 1991

Resigned: 14 August 2002

Stephen A.

Position: Director

Appointed: 02 May 1991

Resigned: 04 October 1993

Michael M.

Position: Director

Appointed: 02 May 1991

Resigned: 01 October 1993

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 12th, April 2019
Free Download (3 pages)

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