| Company Name | Direct Nominees Limited |
|---|---|
| Directors | Arnold Henry and Henry Neumann |
| Company Status | Active |
| Company Number | 05971545 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2006(17 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Arnold Henry |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2006(1 week, 1 day after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Man Dir |
| Country of Residence | England |
| Correspondence Address | 5 Broom Avenue Salford Manchester M7 4RU |
| Director Name | Mr Henry Neumann |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2006(1 week, 1 day after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Man Dir |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Brantwood Road Salford Lancashire M7 4FL |
| Secretary Name | Mr Arnold Henry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2006(1 week, 1 day after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Man Dir |
| Country of Residence | England |
| Correspondence Address | 5 Broom Avenue Salford Manchester M7 4RU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Arnold Henry 50.00% Ordinary |
|---|---|
| 1 at £1 | Henry Neumann 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Filing History
| 2 November 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
|---|---|
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 31 October 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 30 December 2021 | Micro company accounts made up to 30 March 2021 (3 pages) |
| 5 November 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
| 12 February 2021 | Micro company accounts made up to 30 March 2020 (3 pages) |
| 30 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 27 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 12 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 31 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 4 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 22 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 20 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 20 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 25 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 11 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 21 November 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 21 November 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 14 November 2013 | Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP on 14 November 2013 (1 page) |
| 14 November 2013 | Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP on 14 November 2013 (1 page) |
| 30 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 23 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 23 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 15 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 25 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 25 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 18 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 18 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 19 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 29 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 31 December 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 31 December 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 28 July 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 28 July 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 18 July 2008 | Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page) |
| 18 July 2008 | Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page) |
| 16 November 2007 | Return made up to 18/10/07; full list of members (7 pages) |
| 16 November 2007 | Return made up to 18/10/07; full list of members (7 pages) |
| 23 August 2007 | Ad 26/10/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 August 2007 | Ad 26/10/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 7 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 7 February 2007 | Registered office changed on 07/02/07 from: steward house, 309 bury new road salford manchester M7 2YN (1 page) |
| 7 February 2007 | Registered office changed on 07/02/07 from: steward house, 309 bury new road salford manchester M7 2YN (1 page) |
| 7 February 2007 | New director appointed (2 pages) |
| 7 February 2007 | New director appointed (2 pages) |
| 20 October 2006 | Secretary resigned (1 page) |
| 20 October 2006 | Director resigned (1 page) |
| 20 October 2006 | Director resigned (1 page) |
| 20 October 2006 | Secretary resigned (1 page) |
| 18 October 2006 | Incorporation (9 pages) |
| 18 October 2006 | Incorporation (9 pages) |