NAMECO (NO. 994) LIMITED - GRANTHAM


Company Profile Company Filings

Overview

NAMECO (NO. 994) LIMITED is a Private Limited Company from GRANTHAM UNITED KINGDOM and has the status: Active.
NAMECO (NO. 994) LIMITED was incorporated 13 years ago on 23/08/2010 and has the registered number: 07352994. The accounts status is FULL and accounts are next due on 30/09/2024.

NAMECO (NO. 994) LIMITED - GRANTHAM

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIDENTIA TRUSTEES LIMITED Corporate Director 2023-01-01 CURRENT
FIDENTIA NOMINEES LIMITED Corporate Secretary 2023-01-01 CURRENT
JOSEPHINE ANN NICHOLSON Mar 1979 British Director 2021-12-23 CURRENT
ARTHUR SIMON NICHOLSON Mar 1943 British Director 2021-12-23 CURRENT
AIDAN ARTHUR NICHOLSON Feb 1978 British Director 2021-12-23 CURRENT
HAMPDEN LEGAL PLC Corporate Secretary 2010-08-23 UNTIL 2023-01-01 RESIGNED
ROBERT MARK PICKERING Nov 1959 British Director 2010-11-19 UNTIL 2021-12-23 RESIGNED
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 2010-08-23 UNTIL 2023-01-01 RESIGNED
NOMINA PLC Corporate Director 2010-08-23 UNTIL 2023-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Josephine Ann Nicholson 2021-12-23 3/1979 Grantham   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Mark Pickering 2016-04-06 - 2021-12-23 11/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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