NANCLACH LIMITED - LONDON


Company Profile Company Filings

Overview

NANCLACH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NANCLACH LIMITED was incorporated 18 years ago on 18/11/2005 and has the registered number: 05628358. The accounts status is FULL and accounts are next due on 30/09/2024.

NANCLACH LIMITED - LONDON

This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications

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

5TH FLOOR, 20
LONDON
EC3M 3BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN BERNARD LILLEY Apr 1968 British Director 2019-06-18 CURRENT
OCORIAN ADMINISTRATION (UK) LIMITED Corporate Secretary 2019-06-18 CURRENT
COLIN ROBERT VAUGHAN CAMPBELL Jun 1962 British Director 2019-06-18 CURRENT
MS SARA SANCHO Aug 1979 Spanish Director 2022-05-13 CURRENT
MS CONSTANCE WING-YIN LEE Sep 1974 British,American Director 2019-06-18 CURRENT
COLIN ROBERT VAUGHAN CAMPBELL Jun 1962 British Director 2007-02-26 UNTIL 2019-06-18 RESIGNED
MR ALEJANDRO CANO Sep 1980 Spanish Director 2016-11-01 UNTIL 2019-06-18 RESIGNED
MR FEDERICO CANCIANI Aug 1976 Italian Director 2016-11-01 UNTIL 2019-06-18 RESIGNED
PETER TOM HILL-NORTON Nov 1975 British Director 2016-10-06 UNTIL 2019-06-18 RESIGNED
MR JACOBUS ADRIANUS KUZEE Jan 1961 Dutch Director 2014-06-12 UNTIL 2016-11-01 RESIGNED
MR VICTOR SERGIO MONJE DIEZ Jun 1985 Spanish Director 2019-06-18 UNTIL 2022-05-13 RESIGNED
MR CHARLES EDWARD SANDHAM Sep 1946 British Director 2008-07-17 UNTIL 2011-11-23 RESIGNED
MR ESBJORN RODERICK WILMAR Oct 1970 Dutch Director 2008-07-17 UNTIL 2016-11-01 RESIGNED
MR PHILIP JOHN GREADY Sep 1958 British Director 2005-11-18 UNTIL 2008-06-12 RESIGNED
DR JAKOB JACOBUS KLAAS WOLTERS May 1949 Dutch Director 2005-11-19 UNTIL 2014-06-12 RESIGNED
RUTH TESSA MICHELSON-CARR Mar 1967 British Secretary 2005-11-18 UNTIL 2008-06-12 RESIGNED
MR ESBJORN RODERICK WILMAR Oct 1970 Dutch Secretary 2008-07-17 UNTIL 2016-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Breeze Bidco (Tnc) Limited 2019-12-19 London   Ownership of shares 75 to 100 percent
Nanclach Holdco Limited 2017-08-10 - 2019-12-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Breeze Bidco (Tnc) Limited 2016-11-01 - 2017-08-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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