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ES PLYMPTON NOMINEE 1 LIMITED - One St Peter's Square, Manchester, M2 3DE, United Kingdom
Company Information
- Company registration number
- 04400428
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One St Peter's Square
- Manchester
- M2 3DE
- United Kingdom One St Peter's Square, Manchester, M2 3DE, United Kingdom UK
Management
- Managing Directors
- FLAVELLE, Robert Peter
- LAUDER, Stephen
- RIGG, James Mark Alexander
- VULLO, Giuseppe
- Company secretaries
- A G SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-21
- Age Of Company 2002-03-21 22 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Zurich Assurance Ltd
- Zurich Assurance Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-03-21
- Annual Return
- Due Date: 2022-04-04
- Last Date: 2021-03-21
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ES PLYMPTON NOMINEE 1 LIMITED Company Description
- ES PLYMPTON NOMINEE 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 04400428. Its current trading status is "live". It was registered 2002-03-21. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-03-21.It can be contacted at One St Peter's Square .
Get ES PLYMPTON NOMINEE 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Es Plympton Nominee 1 Limited - One St Peter's Square, Manchester, M2 3DE, United Kingdom
- 2002-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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confirmation-statement-with-updates (2021-03-22) - CS01
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accounts-with-accounts-type-dormant (2021-09-07) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-31) - TM01
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confirmation-statement-with-updates (2020-04-02) - CS01
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accounts-with-accounts-type-dormant (2020-10-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-25) - AA
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confirmation-statement-with-updates (2019-03-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-04-26) - AA
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confirmation-statement-with-updates (2018-03-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-27) - AA
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confirmation-statement-with-updates (2017-03-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-20) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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accounts-with-accounts-type-dormant (2016-04-28) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-12) - CH01
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change-person-director-company-with-change-date (2015-05-11) - CH01
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accounts-with-accounts-type-dormant (2015-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-29) - AP01
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termination-director-company-with-name (2013-01-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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accounts-with-accounts-type-dormant (2013-04-09) - AA
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appoint-corporate-secretary-company-with-name (2013-06-26) - AP04
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termination-secretary-company-with-name (2013-06-26) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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change-person-director-company-with-change-date (2011-04-08) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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accounts-with-accounts-type-dormant (2010-08-18) - AA
keyboard_arrow_right 2009
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legacy (2009-04-17) - 363a
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accounts-with-accounts-type-dormant (2009-08-26) - AA
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legacy (2009-02-09) - 288c
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legacy (2009-09-10) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-10) - AA
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legacy (2008-05-23) - 288b
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legacy (2008-05-23) - 288a
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legacy (2008-04-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-26) - 363a
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legacy (2007-11-09) - 288b
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legacy (2007-11-09) - 288a
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accounts-with-accounts-type-dormant (2007-09-11) - AA
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legacy (2007-07-26) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-20) - AA
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legacy (2006-03-22) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-16) - 363a
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legacy (2005-06-27) - 288b
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legacy (2005-06-27) - 288a
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accounts-with-accounts-type-full (2005-10-05) - AA
keyboard_arrow_right 2004
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legacy (2004-01-13) - 288b
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legacy (2004-01-13) - 288a
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legacy (2004-04-05) - 363a
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accounts-with-accounts-type-full (2004-09-13) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-02) - AA
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legacy (2003-03-27) - 363a
keyboard_arrow_right 2002
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legacy (2002-04-22) - 288a
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legacy (2002-04-18) - 288b
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legacy (2002-04-18) - 225
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incorporation-company (2002-03-21) - NEWINC
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resolution (2002-09-10) - RESOLUTIONS
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legacy (2002-04-18) - 288a