About

Registered Number: 02003939
Date of Incorporation: 25/03/1986 (39 years ago)
Company Status: Active
Registered Address: Montague House, 2 Clifton Road, Rugby, Warwickshire, CV21 3PX,

 

Sixteen Church Street Nominees Ltd was established in 1986, it has a status of "Active". This business has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AULD, Brian Cameron 03 November 2009 06 January 2016 1
COOPER, Clifford Brian N/A 24 February 1999 1
COOPER, Shena Mary 24 February 1999 21 August 2008 1
DYER, Trevor Raymond 21 January 2011 18 December 2015 1
PELL, Lynn 24 February 1999 03 November 2009 1

Filing History

Document Type Date
AD01 - Change of registered office address 18 September 2020
CS01 - N/A 02 June 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 19 April 2016
AP01 - Appointment of director 19 January 2016
TM01 - Termination of appointment of director 19 January 2016
TM01 - Termination of appointment of director 04 January 2016
AP01 - Appointment of director 04 January 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 23 February 2015
AD01 - Change of registered office address 21 October 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 10 May 2011
AP01 - Appointment of director 04 February 2011
AA - Annual Accounts 28 January 2011
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 12 May 2010
TM02 - Termination of appointment of secretary 26 November 2009
TM01 - Termination of appointment of director 10 November 2009
AP01 - Appointment of director 10 November 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 19 March 2009
288b - Notice of resignation of directors or secretaries 26 August 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 09 July 2007
363a - Annual Return 25 April 2007
363a - Annual Return 07 July 2006
AA - Annual Accounts 25 May 2006
AA - Annual Accounts 27 May 2005
363s - Annual Return 28 April 2005
AA - Annual Accounts 17 May 2004
363s - Annual Return 11 May 2004
AA - Annual Accounts 23 May 2003
363s - Annual Return 25 April 2003
363s - Annual Return 28 June 2002
AA - Annual Accounts 15 May 2002
AA - Annual Accounts 07 March 2002
363s - Annual Return 03 May 2001
363s - Annual Return 22 April 2000
AA - Annual Accounts 11 April 2000
AA - Annual Accounts 11 February 2000
363s - Annual Return 10 June 1999
288b - Notice of resignation of directors or secretaries 15 March 1999
288b - Notice of resignation of directors or secretaries 15 March 1999
288a - Notice of appointment of directors or secretaries 15 March 1999
288a - Notice of appointment of directors or secretaries 15 March 1999
AA - Annual Accounts 11 December 1998
363s - Annual Return 20 April 1998
363s - Annual Return 15 September 1997
AA - Annual Accounts 27 June 1997
AA - Annual Accounts 13 December 1996
363s - Annual Return 12 April 1996
AA - Annual Accounts 08 January 1996
363s - Annual Return 31 March 1995
AA - Annual Accounts 24 February 1995
363s - Annual Return 12 April 1994
AA - Annual Accounts 09 August 1993
363s - Annual Return 09 August 1993
AA - Annual Accounts 15 June 1992
363s - Annual Return 15 June 1992
363a - Annual Return 01 July 1991
AA - Annual Accounts 14 June 1991
AA - Annual Accounts 23 August 1990
363 - Annual Return 23 August 1990
AA - Annual Accounts 10 July 1989
363 - Annual Return 10 July 1989
AA - Annual Accounts 06 July 1988
363 - Annual Return 06 July 1988
RESOLUTIONS - N/A 18 April 1988
MEM/ARTS - N/A 18 April 1988
CERTNM - Change of name certificate 21 January 1988
RESOLUTIONS - N/A 03 December 1987
AA - Annual Accounts 03 December 1987
363 - Annual Return 03 December 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.