E.H. NICHOLLS HOLDINGS LIMITED

Profile E.H. NICHOLLS HOLDINGS LIMITED

Actual on 01.09.2020
Company name
E.H. NICHOLLS HOLDINGS LIMITED
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Company number
03908191
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 January 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 17 January 2021 due by Sunday, 28 February 2021

Last statement dated Friday, 17 January 2020

Nature of business (SIC)
41100 - Development of building projects
70100 - Activities of head offices
77120 - Renting and leasing of trucks and other heavy vehicles
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Registered office address
NICHOLLS TRANSPORT, SITTINGBOURNE LOGISTICS PARK, SWALE WAY, KENT, SITTINGBOURNE, ME10 2FF
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PSC and Officers E.H. NICHOLLS HOLDINGS LIMITED

Officers

(as of 07.04.2020)

NICHOLLS, Ernest Henry
Status: Active
Appointed on: Saturday, 31 March 2001
Correspondence address: Swale Way, Kent, Sittingbourne, ME10 2FF, Nicholls Transport, Sittingbourne Logistics Park
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Director
Country of residence: United Kingdom
NICHOLLS, Paul
Status: Active
Appointed on: Tuesday, 25 January 2000
Correspondence address: Swale Way, Kent, Sittingbourne, ME10 2FF, Nicholls Transport, Sittingbourne Logistics Park
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHERLOCK, Darren James
Status: Active
Appointed on: Friday, 28 November 2008
Correspondence address: Swale Way, Kent, Sittingbourne, ME10 2FF, Nicholls Transport, Sittingbourne Logistics Park
Nationality: British
Role: Secretary
Occupation: Finance Director
SHERLOCK, Darren James
Status: Active
Appointed on: Friday, 28 November 2008
Correspondence address: Swale Way, Kent, Sittingbourne, ME10 2FF, Nicholls Transport, Sittingbourne Logistics Park
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
NICHOLLS, Paul
Status: Not active
Appointed on: Monday, 17 January 2000
Resigned on: Friday, 28 November 2008
Correspondence address: Bell House, 125 Bull Lane, Kent, Newington, ME9 7NB
Nationality: British
Role: Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 17 January 2000
Resigned on: Monday, 17 January 2000
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Monday, 17 January 2000
Resigned on: Monday, 17 January 2000
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
NICHOLLS, Richard
Status: Not active
Appointed on: Monday, 17 January 2000
Resigned on: Monday, 17 November 2003
Correspondence address: St Francis School Lane Milstead, Kent, Sittingbourne, ME9 0SJ
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Cripps Trust Corporation Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Kent, Tunbridge Wells, Nuber 22
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Trust

Cripps Trust Corporation Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Tunbridge Wells, Number 22 Mouth Ephraim
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Trust

Ernest Henry Nicholls
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kent, Sittingbourne, Nicholls Transport, Sittingbourne Logistics Park
Nationality: British
Date of birth: September 1938
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Trust

Mr Paul Nicholls
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kent, Sittingbourne, Nicholls Transport, Sittingbourne Logistics Park
Nationality: British
Date of birth: December 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Trust

Mrs Maureen Winifred Nicholls
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kent, Sittingbourne, Nicholls Transport, Sittingbourne Logistics Park
Nationality: British
Date of birth: June 1940
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Trust

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