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Prnnet

FC027029

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Branch Registration, Refer To Parent Registry
Incorporated 20/04/2006

Compliance

Last accounts

31/12/2010

null

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Nicholas Michael Perkins

director · Since 14/09/2006

TAX MANAGER

BRITISH · ENGLAND · Age 57

Also on 163 other boards

Crosswall Nominees Limited

secretary · Since 14/09/2006

BRITISH

Also on 831 other boards

Ms Anne Claire Siddell

director · Since 14/09/2006

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 72

Also on 35 other boards

Nicholas Michael Perkins

director · Since 14/09/2006

British · England · Age 57

Crosswall Nominees Limited

corporate secretary · Since 14/09/2006

Also on 831 other boards

Anne Claire Siddell

director · Since 14/09/2006

British · United Kingdom · Age 72

Former

David Mark Wein

director · Resigned 29/02/2008

Neil Nepham

director · Resigned 27/11/2012

Peter Ian Wrankmore

director · Resigned 01/07/2014

Change History

statusactive
2026-08-14

Active

typeoversea-company
2026-08-14

Other company type

address line1Branch Registration
2026-08-14

BRANCH REGISTRATION

officer appointedCROSSWALL NOMINEES LIMITED
2026-08-14
officer appointedPERKINS, Nicholas Michael
2026-08-14
officer appointedSIDDELL, Anne Claire
2026-08-14