S & P P M Nominees Limited in NORWICH

S & P P M Nominees Limited NORWICH

S & P P M Nominees started in year 1998 as Private Limited Company with registration number 03494904. The S & P P M Nominees company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Norwich at 295 Aylsham Road. Postal code: NR3 2RY.

The firm has one director. David H., appointed on 19 January 1998. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Scott P. who worked with the the firm until 16 January 2024.

S & P P M Nominees Limited Address / Contact

Office Address	295 Aylsham Road
Town	Norwich
Post code	NR3 2RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03494904
Date of Incorporation	Mon, 19th Jan 1998
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	30th June
Company age	26 years old
Account next due date	Mon, 31st Mar 2025 (336 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

David H.

Position: Director

Appointed: 19 January 1998

Mehrdad Y.

Position: Director

Appointed: 15 June 1998

Resigned: 31 January 2014

Alan R.

Position: Director

Appointed: 09 June 1998

Resigned: 28 June 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 1998

Resigned: 19 January 1998

Scott P.

Position: Director

Appointed: 19 January 1998

Resigned: 16 January 2024

Scott P.

Position: Secretary

Appointed: 19 January 1998

Resigned: 16 January 2024

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Smith & Pinching Financial Services Limited from Norwich, England. The abovementioned PSC is classified as "a 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.

Smith & Pinching Financial Services Limited

295 Aylsham Road, Norwich, NR3 2RY, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	03487726
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 11th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 11th, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 28th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 15th, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 17th, October 2020	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 6th, May 2020	accounts	Free Download (49 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 2nd, April 2020	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 15th, April 2019	accounts	Free Download
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 9th, April 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2017 filed on: 7th, November 2017	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2016 filed on: 3rd, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th January 2016 with full list of members filed on: 25th, January 2016	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2015 filed on: 21st, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th January 2015 with full list of members filed on: 3rd, February 2015	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2014 filed on: 3rd, November 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th January 2014 with full list of members filed on: 6th, February 2014	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2013 filed on: 12th, November 2013	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2012 filed on: 19th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th January 2013 with full list of members filed on: 22nd, January 2013	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 19th January 2012 with full list of members filed on: 30th, January 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2011 filed on: 16th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th January 2011 with full list of members filed on: 24th, January 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2010 filed on: 22nd, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th January 2010 with full list of members filed on: 2nd, March 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2009 filed on: 27th, October 2009	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2008 filed on: 23rd, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to 21st January 2009 with shareholders record filed on: 21st, January 2009	annual return	Free Download (4 pages)
363a	Annual return up to 21st January 2008 with shareholders record filed on: 21st, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 21st January 2008 with shareholders record filed on: 21st, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 27th, December 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 27th, December 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 12th, March 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 12th, March 2007	accounts	Free Download (8 pages)
363a	Annual return up to 23rd January 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 23rd January 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 20th January 2006 with shareholders record filed on: 20th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 20th January 2006 with shareholders record filed on: 20th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 1st, December 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 1st, December 2005	accounts	Free Download (7 pages)
363s	Annual return up to 1st February 2005 with shareholders record filed on: 1st, February 2005	annual return	Free Download (8 pages)
363s	Annual return up to 1st February 2005 with shareholders record filed on: 1st, February 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 30th, October 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 30th, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to 9th February 2004 with shareholders record filed on: 9th, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to 9th February 2004 with shareholders record filed on: 9th, February 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 3rd, November 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 3rd, November 2003	accounts	Free Download (7 pages)
363s	Annual return up to 31st January 2003 with shareholders record filed on: 31st, January 2003	annual return	Free Download (8 pages)
363s	Annual return up to 31st January 2003 with shareholders record filed on: 31st, January 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 11th, October 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 11th, October 2002	accounts	Free Download (7 pages)
363s	Annual return up to 24th January 2002 with shareholders record filed on: 24th, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to 24th January 2002 with shareholders record filed on: 24th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 9th, October 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 9th, October 2001	accounts	Free Download (7 pages)
363s	Annual return up to 11th January 2001 with shareholders record filed on: 11th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to 11th January 2001 with shareholders record filed on: 11th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 12th, December 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 12th, December 2000	accounts	Free Download (7 pages)
363s	Annual return up to 29th January 2000 with shareholders record filed on: 29th, January 2000	annual return	Free Download (7 pages)
363(288)	29th January 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 29th January 2000 with shareholders record filed on: 29th, January 2000	annual return	Free Download (7 pages)
363(288)	29th January 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 30th June 1999 filed on: 1st, December 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1999 filed on: 1st, December 1999	accounts	Free Download (6 pages)
363s	Annual return up to 13th January 1999 with shareholders record filed on: 13th, January 1999	annual return	Free Download (6 pages)
363(288)	13th January 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 13th January 1999 with shareholders record filed on: 13th, January 1999	annual return	Free Download (6 pages)
363(288)	13th January 1999 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/12/98 to 30/06/99 filed on: 21st, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 30/06/99 filed on: 21st, September 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 4th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 4th, February 1998	accounts	Free Download (1 page)

S & P P M Nominees Limited NORWICH

S & P P M Nominees Limited Address / Contact

Company Information / Profile

Company staff

David H.

Mehrdad Y.

Alan R.

Swift Incorporations Limited

Scott P.

Scott P.

People with significant control

Company filings

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