NAMECO (NO.801) LIMITED - GRANTHAM


Company Profile Company Filings

Overview

NAMECO (NO.801) LIMITED is a Private Limited Company from GRANTHAM and has the status: Active.
NAMECO (NO.801) LIMITED was incorporated 20 years ago on 20/08/2003 and has the registered number: 04873421. The accounts status is FULL and accounts are next due on 30/09/2024.

NAMECO (NO.801) LIMITED - GRANTHAM

This company is listed in the following categories:
65120 - Non-life insurance

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

3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2024 17/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIDENTIA TRUSTEES LIMITED Corporate Director 2010-01-01 CURRENT
FIDENTIA NOMINEES LIMITED Corporate Secretary 2010-01-01 CURRENT
MRS AMANDA MARIA MALONEY Jun 1973 British Director 2017-02-20 CURRENT
MR ALEXANDER TERENCE MALONEY Jun 1973 British Director 2016-11-08 CURRENT
HAMPDEN LEGAL PLC Corporate Nominee Secretary 2003-08-20 UNTIL 2010-01-01 RESIGNED
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 2003-08-20 UNTIL 2010-01-01 RESIGNED
MR MICHAEL JOHN ARGYLE Jul 1961 British Director 2010-01-01 UNTIL 2016-11-08 RESIGNED
NOMINA PLC Corporate Director 2003-08-20 UNTIL 2010-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jam (Capital) Holdings Ltd 2016-11-07 Grantham   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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