Share Nominees Limited

Active02476691 Private limited company
Incorporated
2 March 1990 (36 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
201 Deansgate
Manchester
M3 3NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2023
British
Born June 1964 (62)
Director · Appointed 7 July 2020
British
Born August 1966 (60)
Officer history (17 former)
31 March 2023
Resigned Bicknell, Barry Michael as Director
7 February 2023
Appointed Tumilty, John as Director
10 January 2022
Appointed Bicknell, Barry Michael as Director
10 January 2022
Resigned Birkett, Michael David as Director
4 March 2021
Resigned Pemberton, Giles as Secretary
18 September 2020
Resigned Stone, Richard William as Director
8 July 2020
7 July 2020
Resigned Roberts, Linda Elizabeth as Director
7 July 2020
Resigned Stollery, Richard Adam as Director
7 July 2020
Resigned Sargeant, John Victor as Director
7 July 2020
Appointed Wilson, Richard Simon as Director
23 March 2018
Appointed Stollery, Richard Adam as Director
23 March 2018
Appointed Roberts, Linda Elizabeth as Director
10 November 2017
Resigned Cornish, Darren James as Director
12 June 2017
Appointed Pemberton, Giles as Secretary
9 June 2017
Resigned Pierssene, Barbara Anne as Secretary
2 March 2015
Appointed Cornish, Darren James as Director
8 December 2014
Appointed Sargeant, John Victor as Director
31 October 2014
Resigned Helliwell, Martin Jeremy as Director
3 February 2014
Appointed Birkett, Michael David as Director
11 December 2007
Appointed Pierssene, Barbara Anne as Secretary
11 December 2007
Resigned Smith, Glenvil Peter Fryer as Secretary
10 July 2006
Appointed Stone, Richard William as Director
8 May 2006
Resigned Kelly, Sandra Claire as Director
26 March 2004
Resigned Wilson, Roger Edward as Director
1 March 2004
Appointed Kelly, Sandra Claire as Director
28 May 2002
Resigned Sinniah, Senthilnathan Rajendran as Director
6 July 2001
Resigned Studholme, Sarah Lucy Rosita, Lady as Director
26 October 1998
Appointed Helliwell, Martin Jeremy as Director
1 September 1994
Appointed Sinniah, Senthilnathan Rajendran as Director
19 January 1994
Resigned Remer, Christopher Lawrence as Director
20 September 1993
Appointed Wilson, Roger Edward as Director
30 November 1991
Appointed Remer, Christopher Lawrence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 January 2022
Owns 75–100% of shares
Limited Company
Reg. no. 02101863
Former controllers (1)
10 January 2022
Ceased The Share Centre Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Accounts for a dormant company31 December 2025
27 January 2026Confirmation statement with no updates27 January 2026
19 June 2025Accounts for a dormant company31 December 2024
4 March 2025Confirmation statement with no updates2 March 2025
14 May 2024Accounts for a dormant company31 December 2023
Show all recent filings

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