NASACO (UK) LTD. - LONDON
Overview
NASACO (UK) LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NASACO (UK) LTD. was incorporated 26 years ago on 24/10/1997 and has the registered number: 03455356.
NASACO (UK) LTD. was incorporated 26 years ago on 24/10/1997 and has the registered number: 03455356.
NASACO (UK) LTD. - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2018 |
Registered Office
4TH FLOOR
LONDON
EC4V 5BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. MARC PHILIPPE ANGST | Feb 1963 | Swiss | Secretary | 2008-02-29 | CURRENT |
MR RICHARD ALAIN LEGRAND | Feb 1970 | French | Director | 2011-03-15 | CURRENT |
MR. MARC PHILIPPE ANGST | Feb 1963 | Swiss | Director | 2008-02-29 | CURRENT |
MR BRUCE ROBERT NEWBIGGING | Jan 1959 | British | Director | 2002-12-09 UNTIL 2004-02-13 | RESIGNED |
MR. CHOONG PING LAI | Sep 1973 | Swiss | Secretary | 2008-02-29 UNTIL 2011-03-15 | RESIGNED |
LISA O'KEEFFE | Secretary | 1997-10-24 UNTIL 2004-02-13 | RESIGNED | ||
RATHBONE DIRECTORS LIMITED | Corporate Director | 2002-04-10 UNTIL 2002-12-10 | RESIGNED | ||
MR CHOONG-PING LAI | Sep 1973 | Swiss | Director | 2008-02-29 UNTIL 2011-03-15 | RESIGNED |
ANN LOUISE WOOD | Sep 1951 | British | Director | 1997-10-24 UNTIL 2002-03-21 | RESIGNED |
CHRISTOPHER JOHN WILLSTEAD | Jun 1955 | British | Director | 2000-11-20 UNTIL 2001-11-30 | RESIGNED |
JOHN EDWARD TUCK | Oct 1946 | British | Director | 1997-10-24 UNTIL 2002-03-21 | RESIGNED |
ALAIN ESSEIVA | Jul 1962 | Swiss | Director | 2004-02-13 UNTIL 2005-01-28 | RESIGNED |
RATHBONE SECRETARIES LIMITED | Corporate Secretary | 2004-02-13 UNTIL 2008-02-29 | RESIGNED | ||
PAUL JAMES PICKFORD | Feb 1957 | British | Director | 1997-10-24 UNTIL 2002-04-10 | RESIGNED |
ARIANE SLINGER | Jul 1963 | Dutch | Director | 2005-01-28 UNTIL 2008-02-29 | RESIGNED |
TRACEY JEAN HAZELL | Apr 1972 | British | Director | 1999-11-11 UNTIL 2001-10-01 | RESIGNED |
ROGER COOK | Sep 1948 | British | Director | 1997-10-24 UNTIL 2001-01-23 | RESIGNED |
AMANDA GAIL AINSLEY | Jul 1965 | British | Director | 2001-10-01 UNTIL 2002-04-10 | RESIGNED |
AMANDA GAIL AINSLEY | Jul 1965 | British | Director | 2002-12-09 UNTIL 2003-07-04 | RESIGNED |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1997-10-24 UNTIL 1997-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Marc Angst | 2016-04-06 | 2/1963 | London | Ownership of shares 25 to 50 percent as trust |
Mr. John Edward Tuck | 2016-04-06 | 10/1946 | London | Ownership of shares 25 to 50 percent as trust |
Mr. Richard Legrand | 2016-04-06 | 2/1970 | London | Ownership of shares 25 to 50 percent as trust |
Mr. Philip Harris | 2016-04-06 | 3/1980 | London | Ownership of shares 25 to 50 percent as trust |
Mrs Karen Longsworth | 2016-04-06 | 1/1975 | London | Ownership of shares 25 to 50 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - NASACO (UK) LTD. | 2018-11-30 | 28-02-2018 | £4,070 equity |
Micro-entity Accounts - NASACO (UK) LTD. | 2017-11-23 | 28-02-2017 | €5,902 equity |
Abbreviated Company Accounts - NASACO (UK) LTD. | 2016-11-30 | 28-02-2016 | €6,208 Cash €11,918 equity |
Abbreviated Company Accounts - NASACO (UK) LTD. | 2015-11-12 | 28-02-2015 | €7,422 Cash €15,131 equity |
Abbreviated Company Accounts - NASACO (UK) LTD. | 2014-09-03 | 28-02-2014 | €9,524 Cash €25,872 equity |