KIRBY NOMINEES LIMITED
Non-Trading
General Information
NAME
KIRBY NOMINEES LIMITED
COMPANY NUMBER
08426322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/03/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL50 1HH
Third Floor
95 Promenade
Cheltenham
Gloucestershire
GL50 1HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUADRANGLE NOMINEES LIMITED | Non-Trading | View Report |
| KIRBY NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KIRBY NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KIRBY NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIRBY NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 65 Past: 146 |
View Report |
|
12/06/2015 - Present (9 years and 6 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 34 Past: 70 |
View Report |
|
14/01/2016 - Present (8 years and 11 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 24 Past: 9 |
View Report |
|
14/01/2016 - Present (8 years and 11 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
01/03/2013 - Present (11 years and 9 months) Born in Jul 1961 |
Resigned | Director |
Current: 2 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUADRANGLE NOMINEES LIMITED | Non-Trading | View Report |
| KIRBY NOMINEES LIMITED | Non-Trading | View Report |
| VICOLD NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 05/12/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 10/09/2021 | New Board Member Stephen Pallister (907152571) Appointed |
| 07/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 26/04/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 16/04/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 09/02/2016 | Stephen Pallister (920465551) has left the board |
| 09/02/2016 | New Board Member Stephen Pallister (915127739) Appointed |
| 09/02/2016 | Stephen Pallister (920465551) has left the board |
| 09/02/2016 | New Board Member Stephen Pallister (915127739) Appointed |
| 02/02/2016 | New Board Member Stephen Pallister (920465551) Appointed |
| 02/02/2016 | New Board Member Stephen Pallister (920465551) Appointed |
| 07/12/2015 | Mark Henry David Payne (915144022) has left the board |
| 14/07/2015 | PROMENADE SECRETARIES LIMITED (917626613) has left the board |
| 14/07/2015 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 07/07/2015 | New Board Member Paul David Hunston (903166934) Appointed |
| 07/07/2015 | Paul David Hunston (919834223) has left the board |
| 16/06/2015 | W O F DIRECTORS (NO 1) LIMITED (917626610) has left the board |
| 16/06/2015 | W O F DIRECTORS (NO 2) LIMITED (917626612) has left the board |
| 16/06/2015 | New Board Member Paul David Hunston (919834223) Appointed |
| 16/06/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 10/04/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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