INDEPENDENT NON-EXECUTIVE DIRECTORS LTD
INDEPENDENT NON-EXECUTIVE DIRECTORS LTD is an active private limited company, incorporated on 13 February 2014. The nature of the business is Dormant Company. The company's registered office is on Fairfield Street, Nottingham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. INDEPENDENT NON-EXECUTIVE DIRECTORS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08894456 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/02/2014 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | FAIRFIELD HOUSE 1 FAIRFIELD STREET |
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| Address Line 2 | BINGHAM |
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| Post Town | NOTTINGHAM |
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| Country | ENGLAND |
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| Postcode | NG13 8FB |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 27/01/2025 |
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| Last Made Up Date | 13/01/2024 |
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Return
| Next Due Date | 13/03/2017 |
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| Last Made Up Date | 13/02/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
INDEPENDENT NON-EXECUTIVE DIRECTORS LTD
Directors
(The company's officers)
MRS HELEN MARY SALLIS
(~63 year old British national)
FAIRFIELD HOUSE 1 FAIRFIELD STREET, BINGHAM, NOTTINGHAM, NG13 8FB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2014
MR RODERICK CHARLES WHITEHEAD
(~66 year old British national)
FAIRFIELD HOUSE 1 FAIRFIELD STREET, BINGHAM, NOTTINGHAM, NG13 8FB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2014
Shareholders
(Persons of Significant Control)
Mrs Helen Mary Sallis
(~63 year old British national)
Fairfield House, 1 Fairfield Street, Bingham, Nottingham, NG13 8FB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/06/2016
Mr Roderick Charles Whitehead
(~66 year old British national)
Fairfield House, 1 Fairfield Street, Bingham, Nottingham, NG13 8FB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/06/2016
Connections
(Shared officers)
- MRS HELEN MARY SALLIS
- MR RODERICK CHARLES WHITEHEAD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in NG13 8FB
Other companies with registered offices in NG13 8FB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
