DUDLEY ROAD NOMINEES LIMITED — 02932210, Tunbridge Wells , UK. Free business summary

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Profile DUDLEY ROAD NOMINEES LIMITED

Actual on 01.08.2024

Company name	DUDLEY ROAD NOMINEES LIMITED copy copied
Company number	02932210 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 24 May 1994 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Saturday, 17 May 2025 due by Friday, 30 May 2025 Last statement dated Friday, 17 May 2024
Nature of business (SIC)	64999 - Financial intermediation not elsewhere classified copy copied
Registered office address	78 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS copy copied

PSC and Officers DUDLEY ROAD NOMINEES LIMITED

Officers

(as of 13.08.2022)

GRANT, Andrew James

Status:	Active
Appointed on:	Friday, 03 June 1994
Correspondence address:	78 Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS
Nationality:	British
Date of birth:	June 1959
Role:	Director
Occupation:	Director
Country of residence:	England

HEAD, Jolyon Christopher

Status:	Active
Appointed on:	Monday, 06 July 2020
Correspondence address:	78 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Nationality:	British
Date of birth:	March 1976
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

BRIGHTON DIRECTOR LIMITED

Status:	Not active
Appointed on:	Tuesday, 24 May 1994
Resigned on:	Friday, 03 June 1994
Correspondence address:	381 Kingsway, Hove, East Sussex, BN3 4QD
Role:	Corporate Nominee Director

BRIGHTON SECRETARY LIMITED

Status:	Not active
Appointed on:	Tuesday, 24 May 1994
Resigned on:	Friday, 03 June 1994
Correspondence address:	381 Kingsway, Hove, East Sussex, BN3 4QD
Role:	Corporate Nominee Secretary

GRANT, Lionel George

Status:	Not active
Appointed on:	Friday, 03 June 1994
Resigned on:	Friday, 17 December 1999
Correspondence address:	Southwinds 1 The Drive, Warwick Park, Tunbridge Wells, Kent, TN2 5ER
Role:	Secretary

CRABB, Nicholas James

Status:	Not active
Appointed on:	Monday, 05 October 2009
Resigned on:	Monday, 06 July 2020
Correspondence address:	78 Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS
Nationality:	British
Date of birth:	January 1963
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

EDMETT, Mathew James

Status:	Not active
Appointed on:	Friday, 17 December 1999
Resigned on:	Monday, 20 September 2010
Correspondence address:	78 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Role:	Secretary

EDMETT, Mathew James

Status:	Not active
Appointed on:	Saturday, 30 September 2006
Resigned on:	Monday, 20 September 2010
Correspondence address:	78 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Nationality:	British
Date of birth:	July 1975
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

GRANT, Lionel George

Status:	Not active
Appointed on:	Friday, 03 June 1994
Resigned on:	Saturday, 30 September 2006
Correspondence address:	20 Post Office Square, London Road, Tunbridge Wells, Kent, TN1 1BQ
Nationality:	British
Date of birth:	January 1933
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

STUDHOLME, Michael Antony Peter

Status:	Not active
Appointed on:	Wednesday, 15 December 1999
Resigned on:	Thursday, 01 May 2003
Correspondence address:	Wisteria Cottage, 1 Green Square, Wadhurst, East Sussex, TN5 6BU
Nationality:	British
Date of birth:	April 1955
Role:	Director
Occupation:	Pep Manager

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Person with significant control

(as of 25.08.2023)

Jarvis Investment Management Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	78 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act
Country registered:	Uk
Place registered:	England And Wales Company Registry
Registration number:	1844601
Nature of control:	Ownership Of Shares 75 To 100 Percent