CLEGG (NAMECO) LIMITED - LONDON


Company Profile Company Filings

Overview

CLEGG (NAMECO) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLEGG (NAMECO) LIMITED was incorporated 10 years ago on 12/09/2013 and has the registered number: 08688238. The accounts status is FULL and accounts are next due on 30/09/2024.

CLEGG (NAMECO) LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

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
LONDON
EC3V 0XL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APCL CORPORATE DIRECTOR NO.1 LIMITED Corporate Director 2014-09-18 CURRENT
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2013-09-12 CURRENT
VERITY LOUISE CLEGG Nov 1985 British Director 2013-09-12 CURRENT
MR. TOBY ALEXANDER CLEGG Mar 1984 British Director 2013-09-12 CURRENT
MR ROYSTON WILLIAM CLEGG Apr 1946 British Director 2013-09-12 CURRENT
DAVID CHARLES BOWLES Aug 1968 British Director 2022-08-15 CURRENT
APCL CORPORATE DIRECTOR NO.2 LIMITED Corporate Director 2014-09-18 CURRENT
MICHAEL WILLIAM WEBB Mar 1967 British Director 2019-03-29 UNTIL 2022-08-15 RESIGNED
MR DAVID PETER REAMES Oct 1968 British Director 2014-09-18 UNTIL 2016-02-24 RESIGNED
JAMES ANTHONY MACKAY Nov 1969 British Director 2016-04-07 UNTIL 2019-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Royston William Clegg 2016-04-06 4/1946 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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