NADEL FINANCE OVERSEAS LIMITED - BRIDGWATER


Company Profile Company Filings

Overview

NADEL FINANCE OVERSEAS LIMITED is a Private Limited Company from BRIDGWATER ENGLAND and has the status: Active.
NADEL FINANCE OVERSEAS LIMITED was incorporated 42 years ago on 24/11/1981 and has the registered number: 01599716. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

NADEL FINANCE OVERSEAS LIMITED - BRIDGWATER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PEMBROKE HOUSE STANMOOR ROAD
BRIDGWATER
SOMERSET
TA7 0RX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WESTBURY SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-03-23 CURRENT
MICHAEL LEO CHARLES GOODMAN Feb 1962 British Director 2016-05-01 CURRENT
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
WALBROOK COMPANY SERVICES LIMITED Corporate Secretary 1994-08-01 UNTIL 2000-03-23 RESIGNED
FERDINAND MARC WERDER Nov 1943 Swiss Director RESIGNED
CHRISTIAN JEAN JACQUES WANNER Swiss Director 1992-01-30 UNTIL 1993-10-01 RESIGNED
CHRISTINE MARIE MUTTON Sep 1958 Swiss Director RESIGNED
BEATRIX GOMES Feb 1963 German Director 1998-01-06 UNTIL 2000-03-23 RESIGNED
MARIA PIA DE FUSCO Jul 1964 Italian Director 1998-01-06 UNTIL 2013-03-19 RESIGNED
ROISIN DONOVAN Nov 1949 Irish Director 2000-03-23 UNTIL 2002-05-31 RESIGNED
MR THOMAS MATTHEW DONOVAN Mar 1939 Irish Director 2000-03-23 UNTIL 2016-05-01 RESIGNED
EUROPEAN CORPORATE MANAGEMENT LTD Secretary 1992-05-26 UNTIL 1994-08-01 RESIGNED
CHRISTIAN JEAN JACQUES WANNER Swiss Secretary RESIGNED
BEATRIX GOMES Feb 1963 German Secretary 1998-01-06 UNTIL 2000-03-23 RESIGNED
MARIA PIA DE FUSCO Jul 1964 Italian Secretary 1994-11-07 UNTIL 1998-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mathias Yvon Michelsanti 2018-08-15 8/1988 Bridgwater   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Delphine Carla Leroy 2018-08-15 1/1969 Bridgwater   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Leo Charles Goodman 2016-05-01 - 2018-08-15 2/1962 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRBAIRN LIMITED BRIDGWATER ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
IMAGEDRIVE LIMITED BRIDGWATER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
WESTBURY SECRETARIAL SERVICES LIMITED BRIDGWATER ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
EAGLE FINANCE LIMITED BRIDGWATER ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
EMD COMMERCIAL LTD BRIDGWATER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BEAUFORTE ENTERPRISES LIMITED BRIDGWATER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
EBCO SYSTEMS LIMITED BRIDGWATER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
JBL EUROPE LIMITED BRIDGWATER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CAPSTON LIMITED BRIDGWATER ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
BREAKAWAY PLACE LIMITED BRIDGWATER ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.