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STAFF NOMINEES LIMITED

Learn more about STAFF NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CEMEX HOUSE, COLDHARBOUR LANE THORPE, EGHAM, SURREY, TW20 8TD

STAFF NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00538883
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.04
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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DIRECTOR APPOINTED MR LARRY JOSE ZEA BETANCOURT
Form type: AP01
Date: 2015.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS
Form type: TM01
Date: 2015.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.27
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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DIRECTOR APPOINTED JASON ALEXANDER SMALLEY
Form type: AP01
Date: 2011.10.06
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2011.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.26
£2.95
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010
Form type: CH03
Date: 2010.08.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.04
£2.95
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30/03/10 NO CHANGES
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SMITH / 01/10/2009
Form type: CH01
Date: 2009.11.14
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APPOINTMENT TERMINATED DIRECTOR PETER GILLARD
Form type: 288b
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.30
£2.95
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RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.14
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.24
Child documents:
Document type: ANNOTATION
Date: 2007.04.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 30/03/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.05.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/05 FROM:, R M C HOUSE, COLDHARBOUR LANE, EGHAM, SURREY TW20 8TD
Form type: 287
Date: 2005.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.04
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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S366A DISP HOLDING AGM 31/12/00
Form type: ELRES
Date: 2001.11.06
Child documents:
Document type: ANNOTATION
Date: 2001.11.06
Form type: ELRES
Document description: S386 DISP APP AUDS 31/12/00
Document type: ANNOTATION
Date: 2001.11.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/12/00
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/00 FROM:, CROWN HOUSE, RUGBY, WARWICK, CV21 2DT
Form type: 287
Date: 2000.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.09

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Company directors and board members:

DAPHNE MARGARET MURRAY (current)
Secretary, 2004.10.01
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
JASON ALEXANDER SMALLEY (current)
Director, SOLICITOR, 2011.09.30
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
LARRY JOSE ZEA BETANCOURT (current)
Director, BUSINESS SERVICE ORGANISATION DIRECTOR, 2015.03.23
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
ANDREW ROBERT ASTIN (resigned)
Secretary, 1992.07.31 - 1999.06.30
TOFT COTTAGE TOFT DUNCHURCH , RUGBY
CV22 6NR, WARWICKSHIRE
TIFFANY FERN BRILL (resigned)
Secretary, CHARTERED SECRETARY, 2004.10.01 - 2005.03.29
44 CLAREMONT ROAD , TEDDINGTON
TW11 8DG, MIDDLSEX
PHILIP BERNARD GRIFFIN SMITH (resigned)
Secretary, CHARTERED SECRETARY, 1999.07.01 - 2000.04.30
12 AVONMERE NEWBOLD ROAD , RUGBY
CV21 1EB, WARWICKSHIRE
FRANK JAMES STANDISH (resigned)
Secretary, CHARTERED SECRETARY, 2000.04.30 - 2004.10.01
R M C HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
ANDREW ROBERT ASTIN (resigned)
Director, CHARTERED SECRETARY, 1996.10.28 - 1999.06.30
TOFT COTTAGE TOFT DUNCHURCH , RUGBY
CV22 6NR, WARWICKSHIRE
STEPHEN BOTTLE (resigned)
Director, SOLICITOR, 2005.04.29 - 2006.04.12
30 ALBAN ROAD , LETCHWORTH
SG6 2AT, HERTFORDSHIRE
TIFFANY FERN BRILL (resigned)
Director, CHARTERED SECRETARY, 2004.10.01 - 2005.03.29
44 CLAREMONT ROAD , TEDDINGTON
TW11 8DG, MIDDLSEX
CHARLES BENNETT BROWN (resigned)
Director, CHARTERED SECRETARY, 2000.01.10 - 2000.05.26
BRENDON BEENHAM , READING
RG7 5NX, BERKSHIRE
MICHAEL LESLIE COLLINS (resigned)
Director, SOLICITOR, 2004.09.29 - 2015.03.23
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
PETER HENRY GILLARD (resigned)
Director, SOLICITOR, 2007.06.12 - 2009.05.22
FIRST FLOOR FLAT 165 FENTIMAN ROAD, VAUXHALL , LONDON
SW8 1JZ
PHILIP BERNARD GRIFFIN SMITH (resigned)
Director, CHARTERED SECRETARY, 1999.07.01 - 2000.02.24
12 AVONMERE NEWBOLD ROAD , RUGBY
CV21 1EB, WARWICKSHIRE
MICHAEL DAVID HAMPSON (resigned)
Director, CHARTERED SECRETARY BARRISTER, 2000.02.24 - 2004.09.29
R M C HOUSE COLDHARBOUR LANE, THORPE , EGHAM
TW20 8TD, SURREY
JOHN LYNDON HILL (resigned)
Director, CORPORATE & LEGAL AFFAIRS DIRE, 1992.07.31 - 1998.11.09
35 AVENUE ROAD , STRATFORD UPON AVON
CV37 6UW, WARWICKSHIRE
ROGER MICHAEL SHARP (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.31 - 2000.02.24
THE MILL HOUSE MAIN STREET THURLASTON , RUGBY
CV23 9JS, WARWICKSHIRE
ANDREW MICHAEL SMITH (resigned)
Director, SOLICITOR, 2006.04.12 - 2011.09.30
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
FRANK JAMES STANDISH (resigned)
Director, CHARTERED SECRETARY, 2000.05.26 - 2004.10.01
R M C HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
ALAN MATTHEW THOMSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.31 - 1995.04.14
577 WARWICK ROAD , SOLIHULL
B91 1AW, WEST MIDLANDS

Companies near to STAFF NOMINEES ltd.

Information about the Private Limited Company STAFF NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data