NAMECO (NO. 814) LIMITED - GRANTHAM
| Company Profile | Company Filings |
Overview
NAMECO (NO. 814) LIMITED is a Private Limited Company from GRANTHAM and has the status: Active.
NAMECO (NO. 814) LIMITED was incorporated 20 years ago on 18/09/2003 and has the registered number: 04903404. The accounts status is FULL and accounts are next due on 30/09/2024.
NAMECO (NO. 814) LIMITED was incorporated 20 years ago on 18/09/2003 and has the registered number: 04903404. The accounts status is FULL and accounts are next due on 30/09/2024.
NAMECO (NO. 814) LIMITED - GRANTHAM
This company is listed in the following categories:
65120 - Non-life insurance
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 |
|---|---|
| 02/02/2023 | 16/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FIDENTIA TRUSTEES LIMITED | Corporate Director | 2011-01-01 | CURRENT | ||
| FIDENTIA NOMINEES LIMITED | Corporate Secretary | 2011-01-01 | CURRENT | ||
| MR JO MARK POLE WELMAN | Jan 1958 | British | Director | 2015-01-15 | CURRENT |
| MRS VANDY JANE MASSEY | Sep 1960 | British | Director | 2022-07-13 | CURRENT |
| MR MICHAEL JOHN ARGYLE | Jul 1961 | British | Director | 2011-01-01 | CURRENT |
| NOMINA PLC | Corporate Director | 2003-09-18 UNTIL 2011-01-01 | RESIGNED | ||
| HAMPDEN LEGAL PLC | Corporate Secretary | 2003-09-18 UNTIL 2011-01-01 | RESIGNED | ||
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2003-09-18 UNTIL 2011-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Vandy Jane Massey | 2022-07-18 | 9/1960 | Grantham Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Anthony George Chinery | 2016-04-06 - 2022-07-18 | 1/1940 | Grantham Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |