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 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
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 |