BizStats
You are here: bizstats.co.uk > a-z index > S list > SH list > SHA list > SHAR list

Share Dealing Nominees Limited WEST YORKSHIRE

Share Dealing Nominees started in year 1991 as Private Limited Company with registration number 02583340. The Share Dealing Nominees company has been functioning successfully for 33 years now and its status is active. The firm's office is based in West Yorkshire at Trinity Road. Postal code: HX1 2RG. Since July 7, 2003 Share Dealing Nominees Limited is no longer carrying the name Banca Imi (nominees).

At present there are 2 directors in the the company, namely Manuel P. and Philippa G.. In addition one secretary - Ana J. - is with the firm. At present 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.

Share Dealing Nominees Limited Address / Contact

Office Address Trinity Road
Office Address2 Halifax
Town West Yorkshire
Post code HX1 2RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02583340
Date of Incorporation Mon, 18th Feb 1991
Industry Dormant Company
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Ana J.

Position: Secretary

Appointed: 10 January 2024

Manuel P.

Position: Director

Appointed: 16 July 2019

Philippa G.

Position: Director

Appointed: 20 July 2015

John O.

Position: Director

Appointed: 11 March 2020

Resigned: 01 November 2023

Lloyds Secretaries Limited

Position: Corporate Secretary

Appointed: 20 September 2016

Resigned: 10 January 2024

Sean Q.

Position: Director

Appointed: 09 July 2015

Resigned: 04 December 2017

Paul G.

Position: Secretary

Appointed: 30 April 2012

Resigned: 20 September 2016

Joel R.

Position: Director

Appointed: 22 November 2011

Resigned: 29 March 2019

Christopher H.

Position: Director

Appointed: 18 October 2011

Resigned: 10 July 2015

Damian S.

Position: Director

Appointed: 31 January 2011

Resigned: 30 June 2015

Mark D.

Position: Director

Appointed: 31 December 2007

Resigned: 18 October 2011

James D.

Position: Director

Appointed: 16 May 2007

Resigned: 15 June 2007

Angela W.

Position: Secretary

Appointed: 18 September 2006

Resigned: 30 April 2012

Graeme S.

Position: Director

Appointed: 18 September 2006

Resigned: 16 June 2010

Paul M.

Position: Director

Appointed: 18 September 2006

Resigned: 01 November 2006

Gordon P.

Position: Director

Appointed: 27 March 2006

Resigned: 30 September 2009

Shoomon P.

Position: Director

Appointed: 25 November 2005

Resigned: 02 August 2006

Sally M.

Position: Secretary

Appointed: 15 January 2004

Resigned: 18 September 2006

David H.

Position: Director

Appointed: 16 December 2003

Resigned: 31 January 2006

Roy D.

Position: Director

Appointed: 06 June 2003

Resigned: 30 December 2007

Nigel C.

Position: Director

Appointed: 06 June 2003

Resigned: 31 December 2004

James C.

Position: Director

Appointed: 06 June 2003

Resigned: 16 December 2003

Brian R.

Position: Director

Appointed: 06 June 2003

Resigned: 31 December 2005

Femi S.

Position: Secretary

Appointed: 06 June 2003

Resigned: 24 December 2003

Susan C.

Position: Director

Appointed: 06 June 2003

Resigned: 31 August 2010

Christophe H.

Position: Director

Appointed: 02 April 2003

Resigned: 06 June 2003

Paolo C.

Position: Director

Appointed: 09 April 2002

Resigned: 02 April 2003

Julian T.

Position: Secretary

Appointed: 05 March 2002

Resigned: 06 June 2003

Michele R.

Position: Director

Appointed: 30 March 1999

Resigned: 09 April 2002

Simon B.

Position: Director

Appointed: 30 March 1999

Resigned: 06 June 2003

Lachlan M.

Position: Director

Appointed: 15 March 1996

Resigned: 30 March 1999

Mario C.

Position: Director

Appointed: 15 March 1996

Resigned: 30 March 1999

Sheree W.

Position: Director

Appointed: 18 February 1993

Resigned: 15 March 1996

Lachlan M.

Position: Secretary

Appointed: 18 February 1993

Resigned: 06 June 2003

John R.

Position: Director

Appointed: 18 February 1993

Resigned: 15 March 1996

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Halifax Share Dealing Limited from Halifax, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Halifax Share Dealing Limited

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03195646
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

Banca Imi (nominees) July 7, 2003
Imi Sigeco (nominees) October 25, 2000
Sigeco (nominees) July 3, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 13th, May 2023 		Free Download (4 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.