NCE HOLDINGS LIMITED - CALNE
| Company Profile | Company Filings |
Overview
NCE HOLDINGS LIMITED is a Private Limited Company from CALNE ENGLAND and has the status: Dissolved - no longer trading.
NCE HOLDINGS LIMITED was incorporated 20 years ago on 08/06/2004 and has the registered number: 05148081. The accounts status is FULL.
NCE HOLDINGS LIMITED was incorporated 20 years ago on 08/06/2004 and has the registered number: 05148081. The accounts status is FULL.
NCE HOLDINGS LIMITED - CALNE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2016 |
Registered Office
6 STANIER ROAD
CALNE
SN11 9PX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EVAN KENTY | Jun 1988 | American | Director | 2017-08-07 | CURRENT |
| MR CHRISTOPHER ADAMS | Jan 1973 | American | Director | 2017-08-07 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-06-08 UNTIL 2004-06-08 | RESIGNED | ||
| JANET DEE TAYLOR | Nov 1965 | American | Director | 2015-09-22 UNTIL 2017-08-07 | RESIGNED |
| MR JAMES PETER RAVEN | Jan 1965 | British | Director | 2004-06-08 UNTIL 2015-09-22 | RESIGNED |
| MR DAVID STEWART MOFFATT | Dec 1951 | British | Director | 2016-04-01 UNTIL 2016-08-22 | RESIGNED |
| MR ANDREW CHARLES GENEVER | Feb 1968 | British | Director | 2015-09-22 UNTIL 2017-08-07 | RESIGNED |
| SUSAN VERONICA RAVEN | British | Secretary | 2004-06-08 UNTIL 2015-09-22 | RESIGNED | |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-06-08 UNTIL 2004-06-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Park Place Technologies Limited | 2018-01-22 | Calne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Nce Group Limited | 2016-04-06 - 2018-01-22 | Calne | Ownership of shares 75 to 100 percent |