21159C LIMITED - GRANTHAM


Company Profile Company Filings

Overview

21159C LIMITED is a Private Limited Company from GRANTHAM UNITED KINGDOM and has the status: Active.
21159C LIMITED was incorporated 10 years ago on 24/09/2013 and has the registered number: 08704513. The accounts status is FULL and accounts are next due on 30/09/2024.

21159C LIMITED - GRANTHAM

This company is listed in the following categories:
65110 - Life insurance
65120 - Non-life insurance
65201 - Life reinsurance
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
Previous trading names include:
NAMECO (NO. 1127) LIMITED (until 07/01/2014)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN GAREL-JONES Sep 1966 British Director 2020-11-19 CURRENT
FIDENTIA TRUSTEES LIMITED Corporate Director 2022-01-01 CURRENT
FIDENTIA NOMINEES LIMITED Corporate Secretary 2022-01-01 CURRENT
MR ROBERT JOHN ALFORD Jun 1950 British Director 2013-12-19 UNTIL 2020-11-19 RESIGNED
NOMINA PLC Corporate Director 2013-09-24 UNTIL 2022-01-01 RESIGNED
HAMPDEN LEGAL PLC Corporate Secretary 2013-09-24 UNTIL 2022-01-01 RESIGNED
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 2013-09-24 UNTIL 2022-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Julian Garel-Jones 2020-11-19 9/1966 Grantham   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Robert John Alford 2016-04-06 - 2020-11-19 6/1950 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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