NCO (THREE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NCO (THREE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
NCO (THREE) LIMITED was incorporated 11 years ago on 04/07/2012 and has the registered number: 08129581. The accounts status is FULL.
NCO (THREE) LIMITED was incorporated 11 years ago on 04/07/2012 and has the registered number: 08129581. The accounts status is FULL.
NCO (THREE) LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 12 | 27/12/2017 |
Registered Office
35 GREAT ST HELEN'S
LONDON
EC3A 6AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2016-08-23 | CURRENT | ||
| JEANNIE CHUN YEE WONG | Aug 1983 | Canadian | Director | 2018-09-06 | CURRENT |
| MR JONATHAN HENRY HIRE | Apr 1970 | British | Director | 2018-11-02 | CURRENT |
| NATHAN PAUL GODDARD | Jun 1974 | British | Director | 2018-03-28 | CURRENT |
| MR TIMOTHY JOHN BUTLER | Dec 1958 | Director | 2014-07-04 UNTIL 2018-03-28 | RESIGNED | |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-03-04 UNTIL 2016-08-23 | RESIGNED | ||
| MS NATALIE JOHANNA ADOMAIT | Dec 1989 | Canadian | Director | 2016-11-25 UNTIL 2018-09-06 | RESIGNED |
| MR VIKRAM ANEJA | Dec 1979 | Canadian | Director | 2016-04-29 UNTIL 2016-11-25 | RESIGNED |
| MR IAN GEOFFREY NIXON | May 1953 | British | Director | 2012-07-04 UNTIL 2014-07-04 | RESIGNED |
| MR JASON CARL ROSS | Sep 1978 | British | Director | 2016-04-29 UNTIL 2017-07-31 | RESIGNED |
| GARY LEE NIXON | May 1974 | British | Director | 2012-07-04 UNTIL 2014-07-04 | RESIGNED |
| MR KEVIN O'DONNELL MCCRAIN | Jul 1979 | American | Director | 2016-04-29 UNTIL 2018-11-02 | RESIGNED |
| PAUL INGLETT | Nov 1966 | British | Director | 2018-03-28 UNTIL 2018-11-02 | RESIGNED |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-07-30 UNTIL 2014-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brookfield Asset Management (Us) Inc. | 2016-04-06 - 2017-07-07 | Toronto Ontario |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
| Brookfield Asset Management Inc. | 2016-04-06 | Toronto On M5j 2t3 |
Voting rights 75 to 100 percent Right to appoint and remove directors |