About

Registered Number: 02986836
Date of Incorporation: 04/11/1994 (26 years and 1 month ago)
Company Status: Active
Registered Address: Crescent House, Broad Street, Bilston, West Midlands, WV14 0BZ

 

Nant Ltd was setup in 1994, it's status in the Companies House registry is set to "Active". There are 5 directors listed for the business. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Christopher Roger 14 November 1994 - 1
FITZWILLIAM, Helen 01 May 2001 16 October 2001 1
GREEN, Victor Stanley 14 November 1994 31 July 1996 1
JONES, Alan Frederick 14 November 1994 05 November 2000 1
Secretary Name Appointed Resigned Total Appointments
ROWLANDS, Kenneth 27 November 1998 29 March 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Roger Green/
1957-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Kenneth Rowlands/
1937-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Christopher Roger Green/
1957-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 06 November 2019
AA - Annual Accounts 18 September 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 21 September 2018
CS01 - N/A 06 November 2017
PSC01 - N/A 20 October 2017
PSC01 - N/A 20 October 2017
AA - Annual Accounts 06 September 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 26 March 2012
TM02 - Termination of appointment of secretary 22 March 2012
AR01 - Annual Return 11 November 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 November 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 04 November 2010
AD01 - Change of registered office address 15 October 2010
AA - Annual Accounts 09 April 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 20 March 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 29 April 2008
287 - Change in situation or address of Registered Office 21 December 2007
363a - Annual Return 08 November 2007
AA - Annual Accounts 01 April 2007
363a - Annual Return 22 November 2006
287 - Change in situation or address of Registered Office 07 July 2006
AA - Annual Accounts 13 March 2006
363a - Annual Return 21 November 2005
AA - Annual Accounts 09 May 2005
288c - Notice of change of directors or secretaries or in their particulars 15 March 2005
363a - Annual Return 12 November 2004
AA - Annual Accounts 29 March 2004
363a - Annual Return 22 November 2003
AA - Annual Accounts 20 March 2003
363a - Annual Return 20 November 2002
AA - Annual Accounts 22 March 2002
288b - Notice of resignation of directors or secretaries 22 March 2002
288a - Notice of appointment of directors or secretaries 22 March 2002
363a - Annual Return 20 November 2001
288b - Notice of resignation of directors or secretaries 01 November 2001
AA - Annual Accounts 31 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2001
288a - Notice of appointment of directors or secretaries 31 May 2001
288c - Notice of change of directors or secretaries or in their particulars 31 May 2001
395 - Particulars of a mortgage or charge 20 March 2001
288b - Notice of resignation of directors or secretaries 23 November 2000
363a - Annual Return 23 November 2000
AA - Annual Accounts 23 May 2000
288c - Notice of change of directors or secretaries or in their particulars 08 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2000
363a - Annual Return 12 November 1999
AA - Annual Accounts 21 May 1999
288b - Notice of resignation of directors or secretaries 10 April 1999
288a - Notice of appointment of directors or secretaries 10 April 1999
288a - Notice of appointment of directors or secretaries 08 December 1998
288b - Notice of resignation of directors or secretaries 07 December 1998
363a - Annual Return 13 November 1998
AA - Annual Accounts 08 October 1998
CERTNM - Change of name certificate 11 March 1998
363a - Annual Return 23 December 1997
363(190) - N/A 23 December 1997
325 - Location of register of directors' interests in shares etc 19 December 1997
353 - Register of members 19 December 1997
AA - Annual Accounts 15 October 1997
288b - Notice of resignation of directors or secretaries 16 December 1996
288a - Notice of appointment of directors or secretaries 16 December 1996
363s - Annual Return 16 December 1996
288a - Notice of appointment of directors or secretaries 12 November 1996
288b - Notice of resignation of directors or secretaries 12 November 1996
AA - Annual Accounts 01 October 1996
287 - Change in situation or address of Registered Office 20 June 1996
363s - Annual Return 14 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 June 1995
288 - N/A 11 January 1995
288 - N/A 11 January 1995
288 - N/A 11 January 1995
288 - N/A 09 November 1994
NEWINC - New incorporation documents 04 November 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 13 March 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.