Industrial Dundee Nominees Limited
Company Number: 12782540 · Private Limited Company
Filing Compliance
Up to date
Company Age
5 years
Active Directors
2
Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.
business Type
Private Limited Company
event Incorporated
31 July 2020
5 years ago
location_on Address
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, M25 9WS, England
category Industry
SIC 99999
info About Industrial Dundee Nominees Limited
Industrial Dundee Nominees Limited is a private limited company registered in the United Kingdom with company number 12782540. The company was incorporated on 31 July 2020, making it 5 years old. The company is currently active.
Industrial Dundee Nominees Limited operates in the sic 99999 sector.
The company's registered office is located at 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, M25 9WS, England.
Industrial Dundee Nominees Limited currently has 2 active officers, including JENKINS, Paul Anthony Traies, LACHS, Benjamin Sam.
Filing History
AA
Accounts With Accounts Type Micro Entity
CH01
Change Person Director Company With Change Date
CH01
Change Person Director Company With Change Date
CS01
Confirmation Statement With No Updates
AA
Accounts With Accounts Type Micro Entity
Show 20 more filings
CS01 — Confirmation Statement With No Updates
CS01 — Confirmation Statement With Updates
AA — Accounts With Accounts Type Micro Entity
AA — Accounts With Accounts Type Micro Entity
CS01 — Confirmation Statement With Updates
AA — Accounts With Accounts Type Micro Entity
CS01 — Confirmation Statement With Updates
MR01 — Mortgage Create With Deed With Charge Number Charge Creation Date
MR01 — Mortgage Create With Deed With Charge Number Charge Creation Date
CS01 — Confirmation Statement With Updates
PSC02 — Notification Of A Person With Significant Control
AP01 — Appoint Person Director Company With Name Date
PSC07 — Cessation Of A Person With Significant Control
TM01 — Termination Director Company With Name Termination Date
TM01 — Termination Director Company With Name Termination Date
Company Timeline
AA
accounts with accounts type micro entity
CH01
change person director company with change date
CH01
change person director company with change date
CS01
confirmation statement with no updates
AA
accounts with accounts type micro entity
Show 12 more events
CS01
CS01
AA
AA
CS01
LACHS, Benjamin Sam appointed
JENKINS, Paul Anthony Traies appointed
BERKELEY, Andrew Spencer resigned
LACHS, Benjamin Sam resigned
Company incorporated
BERKELEY, Andrew Spencer appointed
LACHS, Benjamin Sam appointed
help Frequently Asked Questions
Is Industrial Dundee Nominees Limited still active?
Industrial Dundee Nominees Limited is currently active. Incorporated on 31 July 2020, 5 years ago.
Can I trust Industrial Dundee Nominees Limited?
Based on publicly available data, Industrial Dundee Nominees Limited has a trust score of 95/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.
Who are the directors?
Industrial Dundee Nominees Limited has 2 active directors: JENKINS, Paul Anthony Traies, LACHS, Benjamin Sam.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.